Shareholders meeting

Date: September 19, 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: Submission of Voting Results and Scrutinizer’s Report of 31st Annual General Meeting of the Company Ref.: Regulations 44(3) of SEBI (LODR) Regulations, 2015 Symbol: GLOBE ISIN: INE581X01021 With reference to the above-mentioned subject and pursuant to Regulations 44(3) of SEBI (Listing Regulations and Disclosure Requirements), Regulations, 2015, we hereby submit details of Voting Results and Scrutinizer’s Report of 31st Annual General Meeting of the Company held on Friday, September 18, 2026 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Please take the same on your record Thanking you, Yours faithfully, For, Globe Enterprises (India) Limited (Formerly known as Globe Textiles (India) Limited) Bhavik Suryakant Parikh Chairman & Managing Director DIN: 00038223 Encl. as above General information about company Scrip code 000000 NSE Symbol GLOBE MSEI Symbol NOTLISTED ISIN INE581X01021 Name of the company GLOBE ENTERPRISES (INDIA) LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 18-09-2026 Start time of the meeting 11:30 AM End time of the meeting 11:56 AM Scrutinizer Details Name of the Scrutinizer Jatinbhai Harishbhai Kapadia Firms Name K. Jatin & Co. Qualification CS Membership Number F11418 Date of Board Meeting in which appointed 21-08-2026 Date of Issuance of Report to the company 18-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 73325 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 32 No. of resolution passed in the meeting 11 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone and consolidated financial Description of resolution considered statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. % of Votes No. of No. of % of votes in % of Votes Mode of No. of polled on No. of votes Category votes votes – favour on votes against on votes voting shares held outstanding – in favour polled against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 154697613 100 154697613 0 100 0 Poll 0 0 0 0 0 0 Promoter 154697613 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 154697613 154697613 100 154697613 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9707164 3.2825 9705603 1561 99.9839 0.0161 Poll 0 0 0 0 0 0 295721175 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 295721175 9707164 3.2825 9705603 1561 99.9839 0.0161 Total 450418788 164404777 36.5004 164403216 1561 99.9991 0.0009 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Nilaybhai Jagdishbhai Vora (DIN: Description of resolution considered 02158990) who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 154697613 100 154697613 0 100 0 Poll 0 0 0 0 0 0 Promoter and 154697613 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 154697613 154697613 100 154697613 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9707584 3.2827 9706017 1567 99.9839 0.0161 Poll 0 0 0 0 0 0 295721175 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 295721175 9707584 3.2827 9706017 1567 99.9839 0.0161 Total 450418788 164405197 36.5005 164403630 1567 99.999 0.001 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ratification of Remuneration of Cost Auditor % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 154697613 100 154697613 0 100 0 Poll 0 0 0 0 0 0 Promoter and 154697613 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 154697613 154697613 100 154697613 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9707584 3.2827 9684223 23361 99.7594 0.2406 Poll 0 0 0 0 0 0 295721175 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 295721175 9707584 3.2827 9684223 23361 99.7594 0.2406 Total 450418788 164405197 36.5005 164381836 23361 99.9858 0.0142 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To increase in Authorized share capital of the company and alteration of Capital Description of resolution considered Clause of Memorandum of Association of the company. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 154697613 100 154697613 0 100 0 Poll 0 0 0 0 0 0 Promoter and 154697613 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 154697613 154697613 100 154697613 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 9707584 3.2827 9685960 21624 99.7772 0.2228 Poll 0 0 0 0 0 0 295721175 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 295721175 9707584 3.2827 9685960 21624 99.7772 0.2228 Total 450418788 164405197 36.5005 164383573 21624 99.9868 0.0132 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve material related party transactions to be entered into by the Description of resolution considered Company % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstan [Showing first 8,000 characters — download PDF for full document]