Shareholders meeting

Date: September 18, 2026 Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Dear Sir/Mam, Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') – Proceedings for the 31st Annual General Meeting (‘AGM’) of Globe Enterprises (India) Limited NSE Symbol: GLOBE ISIN: INE581X01021 We wish to inform you that the 31st AGM of the Company was held today i.e. Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in accordance with the applicable provisions of the Companies Act, 2013, Circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses as stated in the Notice of AGM dated August 21, 2026. The proceedings of the 31st AGM of the Company as required under Regulation 30 of the Listing Regulations is enclosed as ‘Annexure - I’. The above information is also being placed on the website of the Company at https://globeenterprises.net/# Kindly take the same on record. Thanking you, Yours faithfully, For Globe Enterprises (India) Limited (Formerly known as Globe Textiles (India) Limited) Bhavik Suryakant Parikh Managing Director DIN: 00038223 Encl. as above Annexure - I Summary of Proceedings of the 31st Annual General Meeting (‘AGM’) of the Company held on Friday, September 18, 2026 The 31st AGM of Globe Enterprises (India) Limited (the ‘Company’) was held on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conferencing (‘VC’)/Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Mrs. Monali Maheshwari, Company Secretary & Compliance Officer delivered the opening notes on the conduct of the AGM and informed the members that Mr. Bhavik Suryakant Parikh, Chairman of the Board, had chaired the meeting. The requisite quorum being present, he then called the Meeting to order. She introduced all director of the company and all the Directors were present at the meeting. She further stated that Mr. Jatin Kapadia Partner of M/s K. Jatin & co., Practicing Company Secretaries, were appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. She also informed that Mr. Bhavin Suryakant Parikh, Chief Financial Officer of the Company, the representatives of the Statutory Auditors and Secretarial Auditors were also present at the Meeting. She further requested all the Members and participants to keep their microphones on mute to ensure the smooth and efficient conduct of the Meeting. She also informed the Members that the statutory registers and other documents, as required under the applicable provisions of the Companies Act, 2013, had been made available electronically for inspection by the Members. She stated that the Company had provided remote e-voting facility through NSDL to the shareholders to cast their votes electronically on all the resolutions as set forth in the Notice. Members present in the AGM through VC/OAVM, who had not exercised their vote on the resolutions earlier through remote e-voting, were allowed to cast their vote through the e-voting system during the AGM. She then handed over the proceedings to Mr. Bhavik Suryakant Parikh, Chairman. Mr. Bhavik Suryakant Parikh, Chairman welcomed all the Members present at the meeting. The Notice of the 31st AGM was taken as read as the same was already circulated to the Members. Thereafter, the Chairman stated that the Reports of the Statutory Auditors and Secretarial Auditors did not contain any adverse qualifications, observations or comments on the functioning of the Company and hence, were not read at the meeting. Total 39 Members were present in meeting. The Requisite quorum being present, the chairman called the meeting in order and commenced the proceedings of the meeting. Thereafter, the Chairman requested Mrs. Monali Maheshwari to briefly explain the resolutions which were required to be transacted at the AGM. The following items were transacted at the AGM: Item Brief Description of Resolution Resolution Type ORDINARY BUSINESS 1. To receive, consider and adopt the audited standalone and Ordinary Resolution consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Nilaybhai Jagdishbhai Ordinary Resolution Vora (DIN: 02158990) who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 3. Ratification of Remuneration of Cost Auditor. Ordinary Resolution 4. To increase in Authorized share capital of the company and Special Resolution alteration of Capital Clause of Memorandum of Association of the company. 5. To approve material related party transactions to be entered Special Resolution into by the Company 6. Increase in borrowing powers of the Company. Special Resolution 7. Increase in the Limits of Loans and Investments by the Special Resolution Company 8. Increase in limits for selling, leasing or otherwise disposing of Special Resolution the whole or substantially whole of the undertaking and/or Creating Charge/Security over the Assets/Undertaking of the Company 9. To obtain approval to advance any loan/give Special Resolution guarantee/provide security Under Section 185 of the Companies Act, 2013 10. To convert loan taken from directors and promoter of Special Resolution company into equity shares 11. Appointment of Mr. Hemant Jayantilal Dave (DIN: 01151753), Special Resolution As an Independent Director of the Company. The Mr Bhavin Parikh, CFO and CEO of the company then delivered his formal speech wherein he apprised the Members on the performance of the Company for the financial year 2025-26 and future outlook. The Chairman further stated that the facility for e-voting would continue to remain open for next 15 minutes’ post conclusion of the AGM and requested the Members who had not exercised their votes through the remote e-voting, to cast their votes through e-voting facility available at the AGM. The Chairman further apprised that the consolidated voting results (remote e-voting and e-voting) along with the Scrutiniser’s Report will be disseminated to the Stock Exchanges and the same will be placed on the website of NSDL and Company. The Chairman, thereafter, thanked all the Members for their participation at the AGM. The meeting was concluded at 11: 56 a.m. (IST). Based on the votes cast by remote e-voting as well as voting at the AGM, all the resolutions as set out in the Notice of AGM were transacted and approved by the shareholders with requisite majority. Note: This is a summary of the proceeding of 31st Annual General meeting and does not constitute minutes of the proceedings of the Annual General meeting of the Company. Yours faithfully, For Globe Enterprises (India) Limited (Formerly known as Globe Textiles (India) Limited) Bhavik Suryakant Parikh Managing Director DIN: 00038223