Submission of intimation under Reg 30 of SEBI (LODR) Regulations, 2015 w.r.t. Change in Management of the Company

GLOBUS POWER GENERATION LIMITED To, 25" September, 2026 The Manager, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code — 526025 Subject: Disclosure under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026 — Change in Directors Dear Sir, With reference to the above captioned subject, we would like to inform you that based on the recommendation of Nomination & Remuneration Committee and approval of Board of Directors in its Meeting held on 11" August, 2026, the Members of the Company at its 41* Annual General Meeting held on 25" September, 2026 at 11:00 a.m. (IST) through Video Conferencing (“VC™) / Other Audio Visual Means (“OVAM”) have, inter-alia, considered and approved the appointment/re-appointment of the following Directors: 1. Re-appointment of retiring director, Mr. Abhay Khanna (DIN: 02153655), who retires by rotation and being eligible offers himself for re-appointment as Director of the Company; 2. Re-appointment of Mr. Abhay Khanna (DIN: 02153655), as Whole-Time Director of the Company w.e.f. 11" August, 2026 for the period off ive (5) Consecutive years; Further, the detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ~Regulations, 2015 read with SEBI/ HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30" January, 2026 are enclosed herewith as Annexure - A, & B. This is for your information and necessary records. Thanking You, Yours faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Enclosure as above CIN: L40300RJ1985PLC047105 REGD. OFFICE: Shyam House, Plot No. 3, Amrapali Gircle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 CORPOQRATE 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 Annexure-A Disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 Re-appointment of Mr. Abhay Khanna as Whole-Time Director of the Company S. No. | Particulars Description 1 Reason for change viz. appeintment/re- Re-Appointment of Mr. Abhay Khanna SPPOTMIENL, Fesignation, romav.; death The tenure of Mr. Abhay Khanna as Whole- Time Director of the Company shall conclude on 27" September, 2026, Accordingly, based on the recommendation of Nomination & Remuneration Committee and the approval of Board Members in its meeting held on 11" August, 2026, the members of the Company has approved the Re-appointment of Mr. Abhay Khanna (DIN: 02153655) as Whole-Time Director at this 41 AGM of the Company for the period of Five (5) years. 2 Date of appeintment/re-appointment /| Effective Date of Re-Appointment: 11" resignation & term of appointment. August, 2026 Term of Re-Appointment: The term of re- appointment of Mr. Abhay Khanna as Whole- Time Director shall be for a period of five 5) years, liable to retire by rotation, commencing from 11" August, 2026 till 10" August, 2031. 8t Brief profile (in case of appointment) NA 4. Disclosure of relationships between | NA directors (in case of appointment of a director).