Glass Wall Systems (India) Ltd

Glass Wall Systems (India) Ltd announced the resignation of Mr. Prakash Bagla as a Non-Executive Director, effective September 18, 2026. The resignation is due to pre-occupancy. The company expressed appreciation for his contributions during his tenure. No other material reasons for the resignation were disclosed.

Glass Wall Systems (India) Limited has appointed MUFG Intime India Private Limited as its Registrar & Share Transfer Agent (RTA). This appointment ensures compliance with Regulation 7(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MUFG Intime India Private Limited, located in Vikhroli West, Mumbai, will manage the company's share registry and transfer activities. This move is a standard corporate action to maintain regulatory compliance and efficient shareholder services.

Glass Wall Systems (India) Ltd has submitted an intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has framed and attached its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI). This code, approved by the Board of Directors, outlines the company's commitment to prompt, uniform, and universally disseminated disclosure of UPSI to prevent selective disclosure and ensure market integrity. The Chief Financial Officer or Company Secretary has been designated as the Chief Investor Relations Officer (CIRO) responsible for UPSI dissemination and responding to regulatory queries.

Glass Wall Systems (India) Ltd has informed the stock exchanges that its Board of Directors has authorized key managerial personnel (KMPs) to determine the materiality of events and information and make necessary disclosures as per SEBI regulations. This delegation ensures compliance with listing obligations. The authorized KMPs include the Chairman & Whole Time Director, Managing Director & CEO, Chief Financial Officer, and Company Secretary & Compliance Officer. Their contact details will be available on the company's website.

Glass Wall Systems (India) Ltd has appointed Sagar Lambole as the Company's Compliance Officer, effective August 3, 2026. Lambole, a Company Secretary with Membership No. A45005, brings approximately 9 years of experience in the secretarial sector, having previously held similar roles in various companies including Eurolife Healthcare Private Limited and Resonance Specialities Limited. His responsibilities will include managing corporate law compliances and ensuring the implementation of corporate governance practices. The appointment is in accordance with Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Glass Wall Systems (India) Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in effect from September 17, 2026, and will remain shut until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.