We hereby submit 09th Annual Report of the Company

GLOBALE TESSILE LIMITED REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, a POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, lNDlA. . TEL.: +91-79-40008000 E-MAIL: mfm@mahalaxmigroup.net . CIN NO.: 117299GJ2017P1C098506 Ref: G LOBALE/C S/Correspondenc el2o26.2l I 24 Date: Septernber 06, 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), Murnbai - 400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE Sub.: - Annual Report - Regulation 34 of the SEBI (LODR) Regulations, 201 5 Dear Sir/Madarn, As required under Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirernents) Regulatiorrs ,2015, we subrnit herewith the Annual Report of the Company for the Financial Y ear 2025-26, along with the Notice convening the 09rr, Annual General Meeting scheduled to be held on Wednesday, Septemb er 30,2026,at I I :30 a.rn. (lST), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the same ort record and oblige. Thanking you, Yours faithfully, FOR, GLOBALE TESSILE LIMITET) KINNARI GOSALTYA COMPANY SECRETARY ICSI MIMBERSHIP NO.: 479793 Encl.: - Annual Report of the cornpany for the Financial year 2025-26 WORKS: M TA EH LA .: L +A 9X 1M -7I 9 -F 2A 97B 0R 0I 5C 3 1M I ,L 2L 9S 7 C 00O 5M 32P ,O 29U 7N 0D 05, 3IS 3A N . P EU -MR A R ILO : A hD ra, thN oE rA e@R mN eA .R coO mL C . H WA ER B SR IA TS ET : A w, w N wA .mR ao hL a, lA axH mM igE rD ouA pB .A neD V G38 T2 L 405, INDIA. LOBALE ESSILE IMITED ANNUAL REPORT 2025-26 G T L LOBALE ESSILE IMITED CIN: L17299GJ2017PLC098506 CORPORATE INFORMATION BOARD OF DIRECTORS Shri Jeetmal B. Parekh (DIN : 00512415) Chairman and Managing Director Shri Rahul J. Parekh (DIN : 00500328) Non-Executive-Non-Independent Director Shri Anand J. Parekh (DIN : 00500384) Non-Executive-Non-Independent Director Smt. Sangita S. Shingi (DIN : 06999605) Non-Executive-Independent Director Shri Nehal M. Shah (DIN : 00020062) Non-Executive-Independent Director Smt. Indra B. Singhvi (DIN : 07054136) Non-Executive-Independent Director CHIEF FINANCIAL OFFICER WORKS Shri Jitendra Kumar (W.e.f April 8, 2026) Mahalaxmi Fabric Mills Compound, Isanpur Road, Near Narol Char Rasta Road, Narol, Ahmedabad – 382 405. COMPLIANCE OFFICER Smt. Kinnari Gosaliya (W.e.f June 30, 2026) (ICSI Membership No.:- A79793) REGISTRAR & SHARE TRANSFER AGENT MUFG Intime India Private Limited 5th Floor, 506-508, Amarnath Business Centre-1, (Abc-1), STATUTORY AUDITORS Beside Gala Business Centre, M/s. Jain Chowdhary & Co. Near St. Xavier’s College Corner, (Firm Registration No.:- 113267W) Off. C. G. Road, Ellisbridge. Ahmedabad-380006. INTERNAL AUDITORS M/s. D. Trivedi & Associates BANKER (Firm Registration No.:- 0128309W) Bank of Baroda SECRETARIAL AUDITOR M/s. Rohit Periwal & Associates (W.e.f. July 28, 2026) WEBSITE (Membership No:- FCS 12203 and CoP No.:- 22021) www.mahalaxmigroup.net/GTL REGISTERED OFFICE “Mahalaxmi House”, LISTED AT, YSL Avenue, Opp. Ketav Petrol Pump, BSE Limited Polytechnic Road, Ambawadi, National Stock Exchange of India Limited Ahmedabad-380 015. NOTICE OF 9TH AGM CIN: - L17299GJ2017PLC098506 Registered office: - “Mahalaxmi House”, YSL Avenue, Opp. Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad – 380 015, Gujarat. Website:- www.mahalaxmigroup.net/GTL; Ph. No.: - 079 – 4000 8000; E-mail Id: - cs@mahalaxmigroup.net NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 09th Annual General Meeting (“AGM”) of Globale Tessile Limited will be held, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OVAM”), on Wednesday, the 30th Day of September 2026, at 11.30 a.m., to transact the following businesses: - ORDINARY BUSINESSES: - 1. TO RECEIVE, CONSIDER AND IF APPROVED, ADOPT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH 2026 AND THE REPORTS OF THE BOARD AND AUDITORS THEREON: - In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - “RESOLVED THAT the Audited Financial Statement of the Company, for the Financial Year ended on 31st March 2026, consisting of the Balance Sheet as of 31st March 2026, the Statement of Profit & Loss, the Cash Flow Statement and Statement of Changes in Equity, for the Financial Year ended on that date and the Explanatory Notes annexed to or forming part thereof together with the Board's Report and Auditors Report thereon, be and are hereby adopted.” 2. TO APPOINT A DIRECTOR IN PLACE OF SHRI ANAND JEETMAL PAREKH (DIN: - 00500384), WHO RETIRE BY ROTATION AT THIS AGM AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: - In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: - “RESOLVED THAT pursuant to the Provisions of Section 152 and any other applicable provisions of the Companies Act, 2013, Shri Anand Jeetmal Parekh (DIN: - 00500384), Director, liable to retire by rotation at this Annual General Meeting, being eligible and willing to offer himself for re-appointment, be and is hereby re-appointed as a Director of the Company.” SPECIAL BUSINESSES: - 3. APPOINTMENT OF M/S. ROHIT PERIWAL & ASSOCIATES, COMPANY SECRETARIES (ICSI UNIQUE CODE: S2019GJ677700) AS SECRETARIAL AUDITORS OF THE COMPANY: In this regard, to consider and if thought fit, to pass, with or without modification(s), the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Sections 204 and 179(3) of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 framed thereunder, Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), re- enactment thereof for time being in force) and circulars issued thereunder from time to time, and based on the recommendation of the Audit Committee and the Board of Directors, M/s. Rohit Periwal & Associates, Company Secretaries (ICSI Unique Code: S2019GJ677700), be and are hereby appointed as the Secretarial Auditors for the Company, to hold office for a term of (3) Three consecutive years i.e. from financial year 2026-27 to financial year 2028-29, on such remuneration as may be mutually agreed between the Board of Directors and the Secretarial Auditors. RESOLVED FURTHER THAT the Board or any duly constituted Committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental BY ORDER OF THE BOARD OF DIRECTORS FOR, GLOBALE TESSILE LIMITED Sd/- KINNARI GOSALIYA DATE: AUGUST 13, 2026 COMPANY SECRETARY PLACE: AHMEDABAD ICSI MEMBERSHIP NO.: - A79793 GLOBALe TESSILE LIMITED NOTES: - 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accordance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the A [Showing first 8,000 characters — download PDF for full document]