Please find attached Outcome of AGM

CIN: L16299KA1995PLC214634 September 16, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Re: Scrip Code 531463 Sub: Proceedings of 31st Annual General Meeting held on September 16, 2026 Respected Sir or Madam, Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 31st Annual General Meeting held on 16th September 2026 through video conferencing. The AGM commenced at 12.15 PM and concluded at 12.30 PM. This is for the information of Members. Thanking You, Yours Faithfully, For GLOBAL INFRATECH AND FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Enclosed: As stated above Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in CIN: L16299KA1995PLC214634 SUMMARY OF THE PROCEEDINGS OF 31st ANNUAL GENERAL MEETING DATE, TIME AND VENUE OF THE MEETING  The 31st Annual General Meeting of the Company was held on Wednesday, 16th September 2026 at 12.15 PM through Video Conferencing. PROCEEDINGS IN BRIEF  Mr. V S Amarnath, Chairman & Whole-Time Director of the Company occupied the chair.  Total 32 members were present in the meeting.  As per Section 103 of the Companies Act, 103 the required quorum for convening the AGM was present, accordingly the Chairman called the meeting in order.  The Chairman informed to the members that the Company is now in compliance the requirement of applicable Act and the Rules and the Secretarial Standards made there under with respect to calling, convening and conducting the meeting.  The Chairman welcomed the Members to the 31st AGM of the Company through Video Conferencing (VC). The Chairman introduced the Directors present and Round Call was taken. He informed that since the meeting was being conducted through VC there was no requirement for proxies. He further informed that the Register of Members, Register of Director's and Key Managerial Personnel and their shareholding, Register of Contracts, etc. were kept open for inspection by Members and the same were accessible in electronic mode to those shareholders who shall place request for the same.  With the consent of the Members present the Notice of the 31st AGM and the Auditor's Report were taken as read by the Chairman.  The Chairman read out the details of remote e-voting and instructions for AGM. He stated that in accordance with the provisions of the Companies Act, 2013, and the rules made thereunder, the remote e-voting facility for voting on the resolution(s) contained in the Notice of the 31st AGM was provided to the Members of the Company from 9.00 AM on 13th September 2026 and up to 5.00 pm on 15th September 2026 and that the e-voting module was closed by NSDL thereafter.  Five members have registered as speakers for the AGM. One of them have appeared in the AGM through VC. Queries raised by her have been replied. Thereafter the Chairman thereafter requested those Members who had not voted through remote e-voting till the time, to vote through the e-voting process provided at the AGM. Mrs. Kriti Daga, Practicing Company Secretary was appointed as Scrutinizer for scrutinizing the remote e-voting and e-voting at the AGM.  The following items of business as set out in the Notice convening 31st AGM were placed for members' consideration and approval. RESOLUTION(S) Ordinary Business: i. the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon; ii. To appoint Directors in place of Mr. V S Amarnath (DIN: 07642585), who retires by rotation, being eligible, offers himself for re-appointment; and Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in CIN: L16299KA1995PLC214634 Special Business: iii. Raising of Funds through Qualified Institutional Placement (QIP) by the Company.  The Chairman thereafter informed that the Result of the voting will be declared after counting of votes cast through e-voting during the AGM and votes cast by remote e-voting prior to the AGM as per the report of the Scrutinizer and that the results of the voting will be intimated to the Stock Exchanges and also uploaded on the website of the Company in due course of time.  The meeting concluded with a vote of thanks to the Chair at 12.30 PM. VOTING BY MEMBERS:  The Company had provided remote e-voting facility to its members to cast votes electronically on both items of business set out in the Notice.  Further, the facility to vote on resolutions through electronic voting system at the meeting was made available to the members who participated in the meeting and had not cast their votes through remote e-voting. NOTES:  The Company will separately intimate the results of e-voting to the Stock Exchanges.  This document does not constitute minutes of the proceedings of the Annual General Meeting of the Company. For GLOBAL INFRATECH AND FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in