Submission of proceedings of the 41st Annual General Meeting of the Company held on Friday, 25th September, 2026 at 11.00 am through Video Conferencing and other audio/visual means.

GLOBUS POWER GENERATION LIMITED 25" September, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Through BSE Listing Centre Serip Code — 526025 Subject: Submission of Proceedings/Outcome of the 415t (Forty First) Annual General Meeting (“AGM”) of Globus Power Generation Limited (“the Company”) pursuant to Regulation 30 of the SEBI (Listing Regulations), 2015 Respected Sir/Madam, The 41" AGM of the Company was held today, i.e., Friday, 25% September, 2026, through video conferencing and other audio-visual means, and the business mentioned in the 41 Notice of the AGM dated 11" August, 2026, was transacted. In this regard, the brief summary of proceedings of 41% Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. This is request you to kindly take the information on record. Thanking You, Yours Faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer CIN: L40300RJ1985PLC047105 REGD. OFFIGE: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 CORPORATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622 | Fax: 011-25792194 E-mail: globuscdi@gmail.com | Website: www.gpgl.in Summary of Proceeding of 41 Annual General Meeting of Globus Power Generation Limited Held on Friday, 25" September, 2026 at 11.00 a.m. The 41% Annual General Meeting (“AGM”) of the members of the Company was held on Friday, 25" day of September, 2026 at 11:00 A.M. (IST) through video conferencing/other audio video means in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, without the physical presence of the Members at common place. Directors Present: S.No. Name of Director Designation 1 Mr. Abhay Khanna : Whole Time Director and Member of the Stakeholders Relationship Committee 2 Mr. Amitabh Tandon : Non-executive Non-Independent Director, Shareholder of the Company and Member of the Audit Committee and Nomination and Remuneration Committee 3= Mrs. Chhavi Prabhakar ;. Non-executive Independent Women Director and Member of the Audit Committee and Nomination and Remuneration Committee 4. Mr. Suneel Vohra : Non-executive Non-Independent Director and Member of the Stakeholders Relationship Committee 03 Mr. Thamattoor Prabhakaran : Non-executive Independent Director and Chairman Nair of the Stakeholders Relationship Committee 6. Mr. Sunil Rai : Non-executive Independent Director and Chairman of the Audit Committee and Nomination and Remuneration Committee Other Attendees: S. No. Name Designation it Mr. Alok Kumar Gupta : Chief Financial Officer 2 Ms. Nisha Valechani : Company Secretary & Compliance Officer i Mr. Bhupender Raj Wadhwa : Representative from Statutory Auditor 4. Mrs. Soniya Gupta : Representative from Secretarial Auditor and Scrutinizer of the Meeting Ms. Nisha Valechani, Company Secretary & Compliance Officer, welcomed all the Members, Directors, Auditors and other Attendees to the 41 Annual General Meeting of the Company. Thereafter, the Company Secretary introduced the Board of Directors and other panelist present at the Meeting to the members of the Company and expressed gratitude towards the Board of Directors, KMPs, Employees, Stakeholders, and others members present in the Meeting for providing their continuous support to the Company. uorum Since the requisite Quorum being present in compliance of Section 103 of the Companies Act, 2013, therefore, the Company Secretary called the Meeting in order. Chairman The Company Secretary, with the permission of the Members present at the Meeting and on the behalf of Board of Directors, requested Mr. Abhay Khanna, Director of the Company, to preside over this Meeting as Chairman. Thereafter, the Chairman illuminated the Meeting with his valuable words. Then, with the permission of the Chairman, the Company Secretary conducted and proceeded with the Meeting of the Company. It was informed that the Company had sent Annual General Meeting Notice along with the Annual Report for the financial year ended 31 March, 2026 through e-mail to all the members of the Company whose name appear in the Register of Members at the closing of business hours on Friday, 21" August, 2026 and whose email addresses are registered with the Company/Company’s Registrar and Share Transfer Agent, M/s Beetal Financials and Computer Services Private Limited/Depository Participant(s). Hard copies of the same were dispatched to the Shareholders who had requested for the same and a letter providing a web- link and exact path for accessing the Annual Report for the financial year 2025-26 has been sent to those Shareholders who have not registered their e-mail addresses. Notice convening this Annual General Meeting and a copy of Annual Report for the financial year ended 31% March, 2026 were taken as read by the Chairman as the same had already been circulated to the Members. The Auditors' Report on the Annual Financial Statements for the financial year ended 31* March, 2026, Directors Report and Secretarial Auditor's Report which forms a part of the Annual Report have already been circulated to all the members and were also taken as read. It was noted that Reports of Statutory and Secretarial Auditors forming part of the Annual Report for the period ended 31 March, 2026, do not contain any observations, qualifications and remarks from the respective Auditors of the Company. Following businesses as enlisted in the Notice of the 41* Annual General Meeting were transacted at the Meeting: Business | Item No. | Resolution Type of Resolution Ordinary 1 To receive, consider and adopt the Annual | Ordinary Audited Financial Statements of the | Resolution Company for the Financial Year ended 31% March, 2026 and the Reports of the Directors and Auditors thereon. 2 To re-appoint a retiring director Mr. Abhay | Ordinary Khanna (DIN: 02153655), who retires by | Resolution rotation and being eligible, offers himself for re-appointment. Special B To re-appoint Mr. Abhay Khanna (DIN: | Special 02153655) as a Whole-Time Director of the | Resolution Company for a period of five (5) years 4 To approve the existing as well new Related | Ordinary Party Transactions (Material/Others) with M/s | Resolution Transtech Green Power Private Limited. The Company Secretary informed the Members that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided the Remote e-voting facility to the Members in respect to all the resolutions set forth in the Notice oft his Annual General Meeting. The Remote e-voting commenced at 10:00 A.M. on Tuesday, 22" September, 2026 and ended at 5:00 P.M. on Thursday, 24™ September, 2026. Further, the Company had also provided the facility for e-voting during the Meeting for all the resolutions to facilitate the Members who were attending the meeting and had not cast their votes earlier through Remote e-Voting and who were otherwise not barred from doing so. The e-voting facility has been open since the commencement of the Meeting and will remain open for 15 minutes after the conclusion of the Meeting to enable the members to cast their votes. Mrs. Soniya Gupta, Practicing Company Secretary, is appointed as the Scrutinizer of this Meeting who shall scrutinize the process of e-voting in respect of resolution set forth in the Notice of this Annual General Meeting in a fair and transparent manner. The Members were apprised that in compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Combined Results of remote e-voting [Showing first 8,000 characters — download PDF for full document]