Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) is scheduled to be held on Wednesday, 30th September, ....

Dt: 22.09.2026 The Manager Metropolitan Stock Exchange of India 1.td Listing Department Building A, Unit 205A, 2nd Floor, BSE Ltd Piramal Agastya Corporate Park, Phiroze Jeejeebhoy Towers L.B. S Road, Kurla West, Mumbai - 400 070 Dalal Street, Mumbai — 400 001 Dear Sir/Madam, Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd,) Scrip Code: 540266. Dear Sir/Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) is scheduled to be held on Wednes| 30" September. 2026 at 11.00 A.M. at the Corporate Office of the Company, inter-alia. to consider, approve, and take on record the following items: 1 Audited Financial Results, Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026. along with the Auditor's Report thereon 2. Un-audited Financial Results, Standalone and Consolidated Un-audited Financial Results of the Company for the First Quarter ended June 30, 2026, along with the Limited Review Report thercon. g, Convening of Annual General Meeting (AGM), Fixing the date, time. venue/mode for the Annual General Meeting of the Company for FY 2025-26. along with approval of the draft Notice of AGM and Director's Report. 4. Approval of the Book Closure and cut-of-date for eligibility to participate in the Remote E-voting at Annual General Meeting. 5. To appoint Scrutinizer for the process of remote E-voting and submit Scrutiniser reporotn E-voting. 6. To review the operations of the Company including status of Takeover of CoOptions Corporation (P) Ltd. 7. To consider and approve any other matter incidental thereto and with the permission of the Chairman. GLOBE MULTI VENTURES LIMITED Formerly: Globe Commerecials Limited (CIN No.L52110MH1985PLC293393 ) Corp. Off: Plot No. 54 & 55 A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad- 500009, Telangana Regd. off: 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili East, Mumbai- 400101, M.H ® 040-40123364| = globemultiventures@gmail.com | @ www.globecommercials.com Please note that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the securities of the Company remains closed for all designated persons and their immediate relatives until 48 hours after the declaration of the financial results. You are requested to please take on record above said information Thanking you. Yours faithfully For Globe Multi Ventures Ltd (Formerly known as Globe Commercials Ltd) Sivalenka Kameswari Director DIN: 00412669 GLOBE MULTI VENTURES LIMITED Formerly: Globe Commercials Limited (CIN No.L52110MH1985PLC293393 ) Corp. Off: Plot No. 54 & 55,A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili East, Mumbai - 400101, M.H & 040-40123364| = globemultiventures@gmail.com | ® www.globecommercials.com