Gloster Ltd

With reference to our letter dated 22nd May 2025 we would like to inform you that the Board of Directors at its meeting held today i.e. Thursday 29th May 2025 have inter alia considered and approved the following:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025. A copy of the Financial Results along with Auditors Report is enclosed herewith. M/s Price Waterhouse & Co. Chartered Accountants LLP Statutory Auditor of the Company has issued the Auditors Report with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for quarter and financial year ended 31st March 2025.2. The Board of Directors has recommended dividend @200% i.e. Rs. 20/- per equity share for the financial year 2024-25 subject to approval of Shareholders at the ensuing Annual General Meeting of the Company.The meeting started at 12:30 P.M. and concluded at 3:45 P.M.