Newspaper advertisement regarding 14th Annual General Meeting of the Company "publish post dispatch of Notice and Annual Report" for the financial year 2025-26

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/2026-27/18 September 03, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Newspaper Publication — Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of newspaper publication, published in Financial Express (English) and Jansatta (Hindi) on 03rd September, 2026, with respect to the information regarding the 14th Annual General Meeting (“AGM”) of the Members of Globtier Infotech Limited (“Company”) scheduled to be held on Thursday, 24th September, 2026 at 03:00 P.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The above information is also 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 (cid:1)(cid:1)(cid:1)(cid:2)(cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8)(cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13)(cid:2)(cid:7)(cid:14)(cid:15) (cid:16)(cid:17)(cid:18)(cid:12)(cid:13)(cid:19)(cid:6)(cid:20)(cid:21) (cid:13)(cid:9)(cid:11)(cid:16)(cid:9)(cid:15)(cid:22)(cid:9)(cid:12) (cid:23)(cid:21) (cid:24)(cid:25)(cid:24)(cid:26) (cid:3)(cid:4)(cid:5)(cid:6)(cid:5)(cid:7)(cid:4)(cid:6)(cid:8) (cid:9)(cid:10)(cid:11)(cid:12)(cid:9)(cid:13)(cid:13) (cid:1)(cid:2) JINDAL ,CAPITAL LIMITED ¢.Globtier TOSHA INITERNATIONAL LIMITED CRAN EX ILIMIITED CIN uitQ iJb 19BSPLC11~28~ R,g;d of-llco: 2~1', Aii~arwa! Pla,a, Soc-9, flo~lnl, D,Qlil;.11oaa!i ~enl•I U0 1~-~ E-~4, Ill" Floor, (;Qi'!IJ11jh1 Cirws, N·,. ll ,1,11w~1. CINI: Ln39'.IOL 197J PLCD066-03 Ph No. 011•-'15518j72; en;:: LoMIQCIL1M~PLCC5.'37:20 GL0BTIER IINFOTECH LIMITED Co~l••l No: 91-11-2351~ 5:50/51, lilogl,1.,•d Olllce:.i. !lElA Mo,l;e1, Kaiill)>arl• Sarni ~eo., l)elhl-110016 1 Emal. Id ID;!i,mlern.aliapal@yah,o cam, 1/,'ohslte ; 1o1!,alnteme!..:ma1im~,d.in C<>rf>!M'Ate Off loe: !il'/1, lrnlu,111,1 Ill~, S,1e-t\/, Sa~ibaba~ (U.t>,)-;101 o-1 D E :1,1,11 1□: !~f•@iir!dJl~•~llsl,..,)~; W•b•tt.: www.Jlndel~~pJtelcQ,1JI C□rpocale Identity Nu,,,i,.,, (Cll<l): LT2901lUP-Z012F'L'C1421S6 NOllCE Of~ AtlNUAL GENERAL l!EETING, E-VOTINGAND BOO'I< CJJ..OU5RE. E mail; '""slon;@orennlb:l.&orn, Weh>ffa: hllpJi.,.·,..oranoxlld.l>:lm SHAREHOLDERS TO REGISTEII THEIR U.!All ADDRESSE-S -- Re~a· omce: 6·67, ar(1 Floor, S8el0i' 67,.G aul~.m Gucidl'ra N~g • N~too, U1tar NOTICE 1,. hur~ ~i/ ; 111!1t li'iu ~e• "'1nual Gttiwal MINllm~ (AGM) ·or 11~ flliilTIDOr& or 1h ilSE Sarip1 Cod,,; 02'2001 IStH· INE006®1E 111 li'l!Jr.u&TII oo S~o1m of ih•C~penie,s A,;t, :c.113 and rut ... 111,;:J• ffil;fi!IU•~•r "'1d S~BI (~isong Prades.h, 11Kiia201301 Ph. No., 0120-3129384 enmp"'1y wll ila he{a oo 1/erfnosrl.3\\ 3ll' day of Sepiemhe< 21128 al OG.~ A.M. o1 .h~ Ragiste,ed NOTICE OF THE ~1ST ANrlUAl GENERAL 1-lEETlNG TO Ell:: ~no Obliga1KJ"5 and Di!.<llaellfe Requiraments) Rogula6Dns, 2015 n,ad -."'1 appkabls guiilolina,;/ Wel>sll~c .,.,,,.,,,gklbtlerlnlotech.com, Email lnlo@giol:>11.e<Jnfole,,i'J l>Qnn Ofllila or .ho v>IT<ifmi E-34, llr>d flcor. C!Jm:Wgli1 Cl~,, i..t Deli, - 1\ G'l01 No.',x:,i 1& oio<: THROUGli vmrn CONFrnENCE NCl ,' OTHER AUDIO VISUM MEANS (O,Wrh lc lt lr d c iau l I¥ II$ U i fs $s u ~e 3rt ti al'/ , M ,ri e'II mSl bf'I e' ro sf t 1o 1', 4p 1 ll k! ia n! o~ rr A mfr 1a .o e' s tt ('C t lr oc r u 11\ 'm ..e p"J ua n ~d ~ S. @ J:le $m !ii nlk <,s ll na 9n d o r E Nx ic ml,1 en g !Je I · tB ileo a 3r 2d " 1o 1r INFlllftMATI01N REGARIIIING lHE 14TH ANNUAL G'EIIERAL MiEETING 'lrC BE b /Mar ae nb ily l, )~ on•D lnni• l l a~ /It d0 s aa dmnU ini0 >!S iae lioc ~l li i fln wg l1 ~ a 2f 0lh 14• C ~o am dJ H wl' il ll ~< S ll lA itc St, E2 B01 f 3 ~ a 2n :d ;R R Ii l Ee l~l~ uo laf f I ull 1e 1 &C 0 20 01 1p 5a , n lhi,a e • (M :,e ol ~l> ~b ~e Lr; l m1 l~ l);• ;; ,1 t! 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