Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the ....

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/2026-27/16 September 01, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Annual Report of the Company of 14th Annual General Meeting for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith the Annual Report for the financial year 2025-26 along with the Notice of 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’). The Company is providing to its member(s) the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Only a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut- off date i.e. Thursday, 17th September, 2026, shall be entitled to avail the e-Voting facility. The remote e- Voting facility commences on Monday, 21st September, 2026 from 09:00 A.M. (IST) and will end on Wednesday, 23rd September, 2026 at 05:00 P.M. (IST). 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 Annual Report 2025-26 Table of Contents 01 11 Corporate Information 01 Annexure A: Form AOC- 1 57 02 Chairman’s Message & Annexure B: Form AOC- 2 60 Leadership Communication Annexure C: Particulars of Employees 03 62 Board of Director 04 and Remuneration (Section 197(12)) Annexure D: Conservation of Energy, 04 14 Business Highlights/Overview 06 Technology Absorption and Foreign 65 Exchange Earnings/Outgo Listing & Post Listing Achievements 08 Annexure E: Annual Report on Corporate Social Responsibility (CSR) Activities of the Company for the financial year 2024- Corporate Journey 09 07 Annexure F : Form No. MR- 3 70 Growth Journey 11 08 Management Discussion and Analysis 75 Life at Globtier 12 09 Financial Statements - Standalone 84 Notice of Annual General Meeting 15 Financial Statements - Consolidated 123 Board Report 37 Corporate Information Statutory Auditors M/s Sri Prakash & Company, Charted Accountants, (Firm Registration Number-002058C), Unit No. 3, G19 Basement, Lajpat Nagar-III, New Delhi-110024 Board of Directors Secretarial Auditor M/s J. K. Gupta and Associates, Practicing Company Secretaries (Firm Registration Number - P2023DE955500) Mr. Rajiv Shukla 57, Vardhman City Centre – 2, Near Shakti Nagar Railway Under Chairman & Managing Director Bridge, Delhi - 110052 Ms. Rekha Shukla Internal Auditors Executive Director M/s Gulati Dinesh & Associates, Charted Accountants, Mr. Rahul Shukla (Firm Registration Number - 017416N) Non- Executive Director Mr. Manoj Kumar Jain Registrar & Share Transfer Agent (RTA) Non-Executive & Independent Director Skyline Financial Services Private Limited D-153 A, 1st Floor, Okhla Industrial Area, Phase – I, New Delhi -110020. Mr. Rajesh Srivastava Tel.: 011-26812682-83, 40450193 to 97 Non-Executive & Independent Mobile: 9999589085 Web: www.skylinerta.com Director Registered Office Corporate Office B-67, 3rd Floor, Sector 67, B-67, 3rd Floor, Sector 67, Noida, Gautam Buddha Noida, Gautam Buddha Ms. Shivani Gupta Nagar, Uttar Pradesh-201301 Nagar, Uttar Pradesh-201301 Chief Compliance Officer & Company Secretary Listing Date of Listing on BSE SME BSE SME Platform Scrip Code: 544494 02.09.2025 Mr. Sandeep Gupta* ISIN: INE12P601017 Chief Financial Officer * Mr. Sandeep Gupta resigned as Chief Financial Officer Date of Bankers with effective from 13th May 2026. Incorporation HDFC Bank Limited 31.03.2012 01 Globtier Annual Report 2025-26 Globtier Annual Report 2025-26 02 Chairman’s Board of Directors Message The year under review was one of resilience, strategic execution, and continued transformation for Globtier Infotech Limited. Despite a dynamic global economy and cautious technology spending, we remained focused on delivering value through operational excellence, innovation, and customer- centric service delivery. Our vision is to build Globtier into a leading business-focused IT services and digital transformation Company. During the year, we strengthened our service portfolio, expanded our Rajiv Shukla Rekha Shukla customer base, and enhanced our capabilities in Chairman & Managing Director Executive Director Cloud Services, Artificial Intelligence, Digital Transformation, and Enterprise Applications. These As Chairman and Managing Director, Mr. Rajiv investments are enabling us to address complex Ms. Rekha guides Globtier Infotech to leads Globtier's global business strategy by business challenges and deliver measurable success through dynamic leadership, driving service innovation and project execution. outcomes for our clients. a focus on innovation, and strong Under his stewardship, the Company has client commitment. She manages become a leading, fast-growing Managed IT We see significant opportunities ahead as human resources and administration Services provider. He uses his deep industry businesses accelerate their adoption of digital while staying closely connected to expertise, research and development technologies. Our investments in next-generation client needs. Her hands-on style commitment, and focus on quality to deliver offerings, international expansion, strategic builds teamwork and positions the end-to-end solutions that build strong customer partnerships, and AI-enabled platforms position us Company as a top industry leader. relationships. His professional strengths include strongly for sustained growth and value creation. strategic marketing, customer experience We remain committed to sustainable growth, management, product development, brand operational excellence, good governance, and long- building, and e-commerce. term value creation for all our stakeholders. I Looking ahead, we remain extend my sincere appreciation to our customers for their trust, to our employees for their optimistic about the future dedication and hard work, and to our shareholders and are confident that our Mr. Rahul has been a Non-Executive Director of the for their continued confidence and support. Company since October 14, 2024. He brings over strategic initiatives will seven years of legal experience specializing in continue to drive profitable Thank you. corporate and commercial law. He earned his Master of Laws from Georgetown University Law growth and strengthen our Warm regards, Center and his Bachelor of Legal Science from the market position. University of Mumbai. Previously, he served as an Mr. Rajiv Shukla Associate at AZB & Partners and as a Legal Chairman & Managing Director Consultant with Tek Data, Inc. He currently works with Shardul Amarchand Mangaldas & Co. Mr. Rahul Shukla Non-Executive Director 03 Globtier Annual Report 2025-26 Globtier Annual Report 2025-26 04 Business Highlights/Overview During the year, Globtier continued its journey towards becoming a comprehensive digital technology and managed services organization by expanding both its service offerings and geographical presence. Strategic Highlights One of the major strategic initiatives undertaken On the international expansion front, Globtier during the year was the launch of our Cloud FinOps strengthened its presence by entering the Manoj Kumar Jain Mr. Rajesh Srivastava pla [Showing first 8,000 characters — download PDF for full document]