Please find attached Annual Report 2025-26 together with Notice of AGM

GLOBAL CAPITAL MARKETS LIMITED CIN: L51109MH1989PLC473436 Registered Office: 806, 8th Floor, Plot 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Mumbai - 400021, Maharashtra, India Tel: +91 22 3513 8188; Email: gcmil1995@gmail.com; Website: www.globalcapitalmarketandinfraltd.co.in September 3, 2026 The Deputy Manager The Company Secretary Dept. of Corp. Services The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range P. J. Towers, Dalal Street Kolkata-700 001 Fort, Mumbai – 400 001 Ref: Scrip Code BSE-530263, CSE-10017056 Sub: Submission of Notice of Annual General Meeting (AGM) and Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26 together with Notice of 37th Annual General Meeting (“AGM”) of the Company scheduled to be held on Friday, 25th September, 2026 at 12.45 PM IST through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 (“Act, 2013”) and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2025-26 along with the Notice of the AGM is also made available on the Company website, viz. http://www.globalcapitalmarketandinfraltd.co.in/ Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN Enclosed: As stated above Global Capital Markets Limited Annual Report 2025-26 Corporate Identification No.: L51109MH1989PLC473436 BOARD OF DIRECTORS Inder Chand Baid Chairman & Managing Director Manish Baid Executive Director Urmi Bose Independent Director Akshaya Suved Chavan Independent Director 37th Annual Sonali Auddya Adak Independent Director Report KEY MANAGERIAL PERSONNEL 2025 - 2026 Tushar Gathani Chief Financial Officer Karishma Sureka Company Secretary AUDITORS Maheshwari & Co. Contents Chartered Accountants, Mumbai  AGM Notice 3  Directors' Report 16 BANKERS ICICI Bank Limited  Management Discussion & Analysis 27  Secretarial Audit Report (MR-3) 32  Form AOC-2 35 REGISTERD OFFICE 806, 8th Floor, Raheja Centre  Extract of Annual Return (MGT-9) 36 214, Free Press Journal Marg  Disclosure as required under Section 40 Nariman Point, Mumbai – 400 021 197(12) : +91 22 3513 8188 : gcmil1995@gmail.com  Corporate Governance Report 41  Certificate of Non-Disqualification of 62 Directors REGISTRAR & SHARE TRANSFER AGENT  Auditors’ Certificate on Corporate 64 Purva Sharegistry (India) Pvt. Ltd. Governance No. 9, Shiv Shakti Ind. Estate, Gr. Floor, J. R. Boricha Marg, Lower Parel  Independent Auditors' Report 66 Mumbai-400 011  Balance Sheet 76  Statement of Profit & Loss 77  Cash Flow Statement 78 ANNUAL GENERAL MEETING Date September 25, 2026  Notes on Financial Statements 81 Time 12.45 PM Deemed Venue Registered Office of the Company AG M will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Global Capital Markets Limited Annual Report 2025-26 Notice Notice is hereby given that the 37th Annual General Meeting of the members of GLOBAL CAPITAL MARKETS LIMITED will be held on Friday, 25th September, 2026 at 12.45 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.03/2025 dated September 22, 2025 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-/P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: To receive, consider and adopt the audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. (Ordinary Resolution) 2. To consider, and if thought fit, to pass the following Resolution as an Ordinary Resolution: To appoint Directors in place of Mr. Manish Baid (DIN: 00239347), who retires by rotation, being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, office of Executive and Non-Executive Directors are subject to retirement by rotation. Mr. Manish Baid, who was appointed on August 10, 2023, whose office is liable to retire at the ensuing AGM, being eligible, seeks re-appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, Mr. Manish Baid (DIN: 00239347), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” Note: The Company’s Statutory Auditor, M/s Maheshwari & Co., Chartered Accountants, Mumbai (FRN - 105834W) was appointed as Statutory Auditor’s for a 1st term of five consecutive years at the 34th Annual General Meeting (AGM) of the Company held on September 27, 2023 to hold office till the conclusion of 39th Annual General Meeting of the Company at a remuneration mutually agreed upon by the Board of Directors and the Statutory Auditors from time to time during their tenure. Pursuant to the amendments made to Section 139 of the Companies Act, 2013 by the Companies (Amendment) Act, 2017, which came into effect from 7th May 2018, the requirement of seeking ratification of the Members for the appointment of the Statutory Auditor has been withdrawn from the Statute. In view of the above, ratification of the Members for continuance of their appointment at this AGM is not being sought. The Statutory Auditors have given a confirmation to the effect that they are eligible to continue with their appointment and have not been disqualified in any manner from continuing as Statutory Auditor. The remuneration payable to the Statutory Auditor shall be determined by the Board of Directors based on the recommendation of the Audit Committee. Mumbai, September 3, 2026 By order of the Board For GLOBAL CAPITAL MARKETS LIMITED Registered Office : S/d- 806, 8th Floor, Raheja Centre Inder Chand Baid 214, Free Press Journal Marg DIN: 00235263 Nariman Point, Mumbai – 400 021 Chairman Notes: 1. The relevant details of the Directors as mentioned under Item No(s). 2 above as required by Regulation 36(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and as required under Secretarial Standard – 2 on General Meetings issued by the Institute of Company Secretaries of India, is annexed hereto. Global Capital Markets Limited Annual Report 2025-26 2. Ministry of Corporate Affairs vide General Circular No.03/2025 dated September 22, 2025, has permitted the holding of the Annual General Meeting (“AGM”) through Video Conference/Other Audio Visual Means, without the physical presence of the Members at a common venue. Pursuant to the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Circulars issued by MCA and SEBI, the 37th AGM of the Company is being conducted through Video Conferencing (VC)/ Other Audio- Visual Means (OAVM) hereinafter referred to as “e-AGM”. e-AGM: The Company has appointed Purva Sharegistry (India) Private Limited, Registrars and Transfer Agents, to provide Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility for the Annual General Meeting. 3. Pursuant to the circular number nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 10/2021 dated June 23, 2021, 20/2022 dated May 05, 2022, 1 [Showing first 8,000 characters — download PDF for full document]