Record Date

GLOBALE TESSILE LIMITED &LJW REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, . POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. * TEL.: +91-79-40008000 E-MAIL: mfm@mahalaxmigroup.net » CIN NO.: L17299GJ2017PLC098506 Ref: GLOBALE/CS/Correspondence/2026-27/22 Date: September 05, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai —400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE ATTN: MARKET OPERATION DEPARTMENT Sub.: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Member and Share Transfer Books of the Company will remain close from Thursday, the 24" day of September, 2026 to Wednesday, the 30" day of September, 2026 (Both days inclusive) for taking record of the Members of the Company for the purpose of the 09" Annual General Meeting oft he Company to be held on Wednesday, the 30" day of September, 2026. Security Code fype of " Book Closure Purpose Security BSE: - 544234 Equity From 09" Annual General Shares Thursday, the 24™ day of Meeting of the NSE: - GLOBALE September 2026 Company to be held ISIN: - Wednesday, he 30% day of | 300tyop ednesday, the ay o ayo INEOURU01010 September 2026 September 2026 (Both days inclusive) Kindly take the szme on record and oblige. Thanking you, Yours faithfully, . FOR, GLOBALE TESSILE‘ Ll‘MlTED KINNARI GOSALIYA COMPANY SECRETARY ICSI MEMBERSHIP NO.: A75793 WORKS: MAHALAXMI FABRIC MILLS COMPOUND, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, AHM'EDAEAD 382 405, INDIA. TEL.: +91-79-29700531, 29700532, 29700533 * E-MAIL: hrathore@me.com * WEBSITE: www.mahalaxmigroup.netGTL