Notice of 14th AGM is scheduled to be held on Thursday, 24th September, 2026

Globtier Infotech Limited (Formerly Known as Globtier Infotech Pvt. Ltd.) CIN-L72900UP2012PLC142156 0120-4439438 B-67, 3rd Floor, CESPL Building, Sector 67, Noida, 201301, Uttar Pradesh, India GIL/BSE/2026-27/15 September 01, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Notice of 14th Annual General Meeting Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Madam, The 14th Annual General Meeting (‘AGM’) of Globtier Infotech Limited (‘the Company’) is scheduled to be held on Thursday, 24th September, 2026 at 03:00 P.M. (IST) through Video Conferencing/ Other Audio-Visual Means (‘VC/OAVM’). Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Notice of 14th Annual General Meeting of the Company for the financial year 2025-26. The same is available on the website of the Company at https://globtierinfotech.com/. Kindly take the above information on records. Thanking you For Globtier Infotech Limited (Formerly known as Globtier Infotech Private Limited) Shivani Gupta Chief Compliance Officer & Company Secretary Place: Noida Encl: As mentioned above info@globtierinfotech.com www.globtierinfotech.com Globtier Infotech Limited annum paid/payable to Mr. Rajiv Shukla (DIN: 02653008), Chairman & Managing Director, with (Formerly known as Globtier Infotech Private Limited) effect from 2nd August, 2024, to the till date in terms of the Employment Agreement entered Reg. Office: B-67, 3rd Floor, Sector 67, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301 into between the Company and Mr. Rajiv Shukla dated 22nd July 2024, together with the Addendum thereto, and the actions of the Board of Directors in this regard are hereby ratified Tel No.: 0120-3129384 and confirmed. Website: www.globtierinfotech.com RESOLVED FURTHER THAT pursuant to the provisions of Sections 197 and 198 and all other Email Id: info@globtierinfotech.com applicable provisions, if any, of the Companies Act, 2013, read with Schedule V thereto and the CIN: L72900UP2012PLC142156 Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), and pursuant to the recommendations of the Nomination and Remuneration Committee and the approval of the Board of Directors, the consent of the members of the Company be and are Notice of Annual General Meeting hereby accorded for the revision in the terms of remuneration payable to Mr. Rajiv Shukla, Chairman & Managing Director of the Company, to INR 52,00,000/- (Indian Rupees Fifty-Two Lakhs only) per annum, inclusive of all perquisites, together with commission on turnover of up NOTICE is hereby given that the 14th Annual General Meeting ("AGM") of the Members of Globtier to 01% (One percent only), payable in the event of adequate profits, for the remaining period of Infotech Limited ("the Company") will be held on Thursday, 24th September, 2026 at 03:00 PM IST his present term of appointment. through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM”), deemed to be RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial conducted at its Registered Office at B-67, 3rd floor, Sector 67, Gautam Buddha Nagar, Noida, Uttar year during the tenure of Mr. Rajiv Shukla, he shall be entitled to receive remuneration, including Pradesh, India, 201301, to transact the following business: salary, perquisites, allowances and other benefits in accordance with Schedule V of the Ordinary Business Companies Act, 2013. RESOLVED FURTHER THAT the Board shall have the discretion and authority to modify the 1. To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements aforesaid terms and remuneration within, however, the limit as approved by the members and of the Company for the financial year ended 31st March 2026, together with the Reports of the specified in Schedule V to the Companies Act, 2013 as applicable from time to time based on the Board of Directors and the Auditors thereon. effective capital of the Company. RESOLVED THAT the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Board’s Report and 2. To approve the existing terms of remuneration of Ms. Rekha Shukla, Executive Director Auditor’s Report thereon, be and are hereby received, considered, and adopted. To consider and, if thought fit, to pass the following resolution as a Special Resolution: 2. Re-appointment of Mr. Rahul Shukla (DIN: 08578849) as a Director, who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, for re-appointment. RESOLVED THAT pursuant to the provisions of Section 197 and other applicable provisions, if RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of any, of the Companies Act, 2013 ("the Act") read with Schedule V to the Act and the Rules made the Companies Act, 2013, and the Rules made thereunder (including any statutory thereunder (including any statutory modification(s), amendment(s) or re-enactment thereof for modification(s) or re-enactment(s) thereof, for being in force), Mr. Rahul Shukla (DIN:08578849), the time being in force), the consent of the Members of the Company be and is hereby accorded who retires by rotation at this Annual General Meeting and being eligible, hAs of fered himself to ratify and approve the remuneration of INR 52,00,000 (Indian Rupees Fifty-Two Lakhs only) for the re-appointment as a Director, be and is hereby re-appointed as a Director of the per annum paid/payable to Ms. Rekha Shukla (DIN: 02656755), Executive Director, with effect Company, liable to retire by rotation. from 2nd August, 2024, to till date in terms of the Employment Agreement entered into between the Company and Ms. Rekha Shukla dated 22nd July 2024, together with the Addendum thereto, and the actions of the Board of Directors in this regard are hereby ratified and confirmed. Special Business RESOLVED FURTHER THAT pursuant to the provisions of Sections 197 and 198 and all other 1. To approve the existing terms of remuneration of Mr. Rajiv Shukla, Chairman & Managing applicable provisions, if any, of the Companies Act, 2013, read with Schedule V thereto and the Director Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s), amendment(s) or re-enactment thereof for the time being in force), To consider and, if thought fit, to pass the following resolution as a Special Resolution: and pursuant to the recommendations of the Nomination and Remuneration Committee and the approval of the Board of Directors, the consent of the members of the Company be and are RESOLVED THAT pursuant to the provisions of Section 197 and other applicable provisions, if hereby accorded for the revision in the terms of remuneration payable to Ms. Rekha Shukla, any, of the Companies Act, 2013 ("the Act") read with Schedule V to the Act and the Rules made Executive Director of the Company, to INR 52,00,000/- (Indian Rupees Fifty-Two Lakhs only) thereunder (including any statutory modification(s), amendment(s) or re-enactment thereof for per annum, inclusive of all perquisites, together with commission on turnover of up to 01% (One the time being in force), the consent of the Members of the Company be and is hereby accorded percent only), payable in the event of adequate profits, for the remaining period of her present to ratify and approve the remuneration of INR 52,00,000 (Indian Rupees Fifty-Two Lakhs only) term of appointment. 15 Globtier Annual Report 2025-26 Globtier Annual Report 2025-26 16 RESOLVED FURTHER THAT in the event of absence or inadequacy of [Showing first 8,000 characters — download PDF for full document]