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,vwvGw I O b e Regd. Office: 301-306,Prakash Deep Complex, Near Mayank Trade Centre, Station Road,Jaipur- 302006 Tel: 0141- 2361794, 2368794, 4083700 (10 lines) GLOBE INTERNATIONAL CARRIERS LTD. Email: info@gicl.co | Website: www.gicl.co Formerly known as Globe International Carriers Pvt. Ltd. CIN: L60232RJ2010PLC031380 Date: 14/08/2026 The Secretary, Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Mumbai 400051, Reference: -Regulation 33 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations” Subject: Outcome of Meeting of Board of Directors of Globe International Carriers Limited (“the Company/GICL") in accordance with Regulation 29,30 and 33 oft he SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’), we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., August 14, 2026, has, inter alia approved and taken on record the Unaudited Standalone Financial Results, along with the Limited review report by the Statutory Auditors for the first quarter and Three months ended June 30,2026. We further confirm that the Limited Review Report issued by the Statutory Auditors on the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter and three months ended June 30, 2026 is with unmodified opinion. The Unaudited Standalone and Consolidated Financial Results, along with Limited Review Report, as aforesaid on results for the first quarter and three months ended June 30, 2026 are enclosed herewith. The same shall be available on the website of the stock exchanges where equity shares of the Company are listed i.e, www.nseindia.com and on the website of the Company viz., www.gicl.co. The Board meeting commenced at 05:00 p.m. and concluded at 06:00 p.m. We request you to take the same on record and disseminate the above information on your website. For Globe International Carriers Limited ANNU — SHARMA KHANDELWAL ANNU SHARMA KHANDELWAL (Company Secretary and Compliance Officer) BRANCHES: PAN INDIA NATIONAL STOCK EXCHANGE (SME) LISTED ENTITY) India’s Leading 1SO 9001:2015 Certified Logistics Company M/S GOURISARIA GOYAL &CO. 203, RADHEY GOVIND Chartered Accountants - s CHAMBERS SANSAR CHANDRA | ROAD, 16, BICHUN BAGH,JAIPUR % ‘ RAJASTHAN 302001 A ik Ph. 8829009594,0141-4109592 e-mail : sacaj7@gmail.com Independent Auditor's Review Report on Consolidated Unaudited Quarterly Financial Results of the Company pursuant to the Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 (as amended) To the Board of Directors of Globe International Carriers Limited 1. We have reviewed the accompanying statement of unaudited consolidated financial results (‘the Statement') of Globe International Carriers Limited ('the Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as 'the Group') for the quarter ended 30 June 2026, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20'15 (as amended) ('Listing Regulations'). 2. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, Interim Financial Reporting (Ind AS 34"), prescribed under section '133 of the Companies Act, 2013 ('the Act), and other accounting principles generally accepted in India and is in compliance with the Ppresentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing specified undersection 143(10) of the Act, and consequently, does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. M/S GOURISARIA GOYAL &CO. Chartered Accountants 203, RADHEY GOVIND ot CHAMBERS,SANSAR CHANDRA ROAD, 16, BICHUN BAGH,JAIPUR RAJASTHAN 302001 L% J Ph. 88 e2 -9 ma0 i0 l9 5 : 9 sa4 c, a0 j1 74 @1 g- m4 a1 i0 l9 .5 c9 o2 m 4. The Statement includes results of the following entities: a.) Globe International Carriers Ltd. (Holding Company) Subsidiaries Company: b.) Intraglobe Green Energy Pvt Ltd (Formerly Known as Intraglobe Transport Solutions Private Limited) (100 % Subsidiary) ¢) Govind Kripa Infratech Pvt Ltd (51% Subsidiary) 5. aB ba os ve ed o non ho iu nr r he av si cew mc eo n tod u oc ut re ad ta en ntd op nr o thc ae td cu ar ue ss sp e ur sf to or bm ee ld ea vs ts ht aa tt e td ei n cp ca or ma pg ar na yp ih Statement, prepared in accordance with the recognition and measurement Pprinciples laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. sT uh be s idc io an rs io el si . da Ot ne ed iF s in Ia nn tc ri aa gl l obR ee s Gul rt es e ni n Ec nl eu rd ge y t Ph ve t U Ln ta du d (Fi ot re md e rF li yn a Knc ni oa wl nR e as su l It ns t ro af g lt ow bo e T Sr ta an tsp eo mr et tS /so l Fu it ni ao nn cs alP r Riv ea st ue ltL s/i m i t fe id na) cia( l1 0 i0 maS tu ib os nid i ra er fly e) w Gh ro os upe Fi sn ha an rc ei a ol total revenue of Rs. 7.28 Lakhs/- and Group’s share of total net profit/(loss) after tax of Rs.(0.51) Lakhs for the period from 01.04.2026 to 30.06.2026 and Rs. (0.06) Lakhs for the Quarter year ended March 31, 2026, and Second is Govind Kripa Infratech Pvt Ltd (51% Subsidiary) whose Financial Statements / Financial Results / financial i shn af ro er m oa ti to otn lr ef nl ee tc t rG or fo iu t/p (' ls ss sh )a r ae to erf t to at xa l or fe v Rse ,n u (e 6o .f R 3s ). 1 L8 a9 k. h40 L fa ok hs th/ e- a pen rd oG dr o fu rp o’ ms 01.04.2026 to 30.06.2026 and Rs. (84.92) Lakhs for the Quarter year ended March 31, 2026, as considered in the consolidated Financial Results, The Holding Company's management has converted the financial results of such subsidiaries from accounting principles generally accepted in India. We have reviewed these conversion adjustments made by the Holding Company's management. Our conclusion, in so far as it relates to the balances and affairs of these subsidiaries is based on the conversion adjustments prepared by the management of the Holding Company and reviewed by us. M Ch/ a: S rt eG rO edU AR ccI oS unA tR anI tA s GOYAL &CO. ( N\ ) RC OH AA DM ,B E 1? 6n ,g BI R{ IS,I C W HA Ug\ Nl - B: A{ GE Hg H ,( JAi\ ANa Iv D Pé Rf U‘ A Ru ‘ RAJASTHAN 302001 \ Ph. 8829009594,0141-4109592 e-mail : sacaj7@gmail.com 7. The una [Showing first 8,000 characters — download PDF for full document]