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(28/07/2026 19:43)

GLEN Industries - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30 and 34(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 19th AGM of the Company scheduled to be held on Thursday 20th day of August, 2026 at 12.00 P.M. (IST) through VC/OAVM along with the Annual Report of the Company for the Financial Year 2025-26. The aforesaid documents are being sent electronically to the members whose e-mail address is registered with the Company's Registrar and Transfer Agent/Depositories viz. the NSDL and CDSL. Further, pursuant to Regulation 36(1) (b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.

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