General Updates

September 2, 2026 To To National Stock Exchange of India Ltd BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, 5th Floor, C. 1, Block G, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Bandra (E), Mumbai Street Mumbai — 400001 400051 NSE SYMBOL: GLOBECIVIL SCRIP CODE: 544424 SUBJECT: DISPATCH OF LETTER TO SHAREHOLDERS WHOSE E-MAIL ADDRESSES ARE NOT REGISTERED WITH COMPANY/REGISTRAR & TRANSFER AGENT/DEPOSITORIES. Dear Sir/Ma’am, Pursuant to Regulation 30 and 36 (I)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find enclosed copy of letter sent to the shareholders (whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories) providing the web link of website and the QR code from where the Notice of 24th AGM and the Annual Report for FY 2025- 26 can be accessed. This is for your information and record please. Thanking you, For and on behalf of GLOBE CIVIL PROJECTS LIMITED Vineet Rattan Company Secretary and Compliance Officer Membership Number: F 11724 L45202DL2002PLC115486 The Shareholder(s) SUBJECT: NOTICE OF THE 24TH ANNUAL GENERAL MEETING (“AGM") OF GLOBE CIVIL PROJECTS LIMITED AND ANNUAL REPORT FOR FY 2025-26. Dear Shareholder(s), We are pleased to inform you that the 24th ANNUAL GENERAL MEETING (“AGM") of the Members of GLOBE CIVIL PROJECTS LIMITED ("the Company') is scheduled to be held on FRIDAY, SEPTEMBER 25, 2026 AT 12:00 NOON (IST) through Video Conferencing (VO / Other Audio Visual Means (OAVM), in compliance with applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The NOTICE of the AGM along with the ANNUAL REPORT for the FY 2025-26 is being Sent electronically to the Members whose email addresses are registered with the Company/ Registrar & Share Transfer Agent (RTA)/ Depository Participants (DPs), pursuant to the relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 36(1)(b) Of the SEBI (LODR) Regulations, 2015, Members may access the soft copy of the Annual Report for the financial year 2025-26 through the following link: https://e0662a04-4a95-4e6a-a97a- ae62d582dee2.filesusr.com/ugd/9d80a5_1cceb0c6e3a04024a39d5942c1e90 000.pdf Alternatively, Members may scan the QR code provided above to access the same. UPDATE OF E-MAIL ADDRESS: To ensure effective communication, Members are requested to update their email address as per the process given below: (a) Members holding shares in dematerialized form are requested to update their email address with their respective Depository Participant (DP). We thank you for your continued support and look forward to your participation at the AGM. For and on behalf of Globe Civil Projects Limited (Formerly known as Globe Civil Projects Private Limited) Sd/- Place: New Delhi Vineet Rattan Date: August 31, 2026 Company Secretary & Compliance Officer L45202DL2002PLC115486