Submission of Voting Results along with Consolidated Scrutinizer''s Report in respect of the resolutions set out in the Notice of 41st AGM of the Company held on Friday, 25th September, 2026 through Video Conferencing and other Audio Visual Means

GLOBUS POWER GENERATION LIMITED 26™ September. 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001, India Security Code: 526025 Through BSE Listing Centre Subject: Submission of Voting Results and Consolidated Scrutinizer’s Report of the 41* Annual General Meeting (“AGM”) held on Friday, 25% September, 2026 at 11:00 AM (IST) Respected Sir/Madam, This is to inform you that the AGM of Globus Power Generation Limited (“the Company™) was held on Friday, 25" September, 2026 at 11:00 AM. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and the business mentioned in the Notice of 41% AGM dated 11" August 2026, was transacted. In this regard, please find the following: 1. We enclose herewith detailed combined voting results, in the prescribed format, in respect of all the resolutions set forth in the Notice of the 41% AGM pursuant to Regulation 30 & 44 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations™). 2. We further enclose herewith a copy of the Consolidated Scrutinizer’s Report dated 25" September, 2026, issued by Mrs. Soniya Gupta of M/s Soniya Gupta & Associates, Practicing Company Secretaries, in accordance with Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions. Please note that: « the Remote E-voting was commenced from 10.00 a.m. on Tuesday, 22" September, 2026 and ended at 05.00 p.m. on Thursday, 24" September, 2026 and the voting facility was also made available during the AGM to enable members attending the meeting through VC/OAVM to cast their votes electronically. o all resolutions set out in the Notice of the 41* Annual General Meeting have been passed with requisite majority. e the Voting Results and the Consolidated Scrutinizer’s Report are also being uploaded on the website of the Company at www.gpgl.in and on the website of NSDL at www.evoting.nsdl.com. This is for your information and 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, |P lot No. . 3, 3, Amrapali Circle, A Vaishali N: agar, Jaii pur, Rajj asthan-302021 | Ph.: 0141-40256 CORPORATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622| | Fax: 011-25792::194 E-mail: globuscdl@gmail.com | Website: www.gpgl.in Name of the Company GLOBUS POWER GENERATION LIMITED Date of Annual General Meeting 25-09-2026 Record date 18-09-2026 Total number of shareholders on record date 22327 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 64 No. of resolution passed in the meeting 4 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, approve and adopt the Annual Audited Standalone Financial Description of resolution considered | Statements of the Company for the financial year ended 31* March, 2026 together with the Reports of the Board of Directors and Auditor thereon % of Votes B . No. of shares No. of votes polled on No. of votes — No. of votes — % of votesin % of Votes Category Mode of voting . N N favour on votes | against on votes held polled outstanding in favour against polled polled shares E-Voting 72904961 100.0000 72904961 0 100.0000 0.0000 Promoterand | p, 72904961 0 0.0000 0 0 0 0 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 72904961 72904961 100.0000 72904961 ) 100.0000 0.0000 E-Voting 0 0.0000 0 0 0 0 Public- Poll 18665914 0 0.0000 0 0 0 0 InnsStUiEtuUtTi oNs | postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 18665914 ) 0.0000 ) ) 0.0000 0.0000 E-Voting 614564 8.3301 614553 11 99.9982 0.0018 Public-Non | Poll 7377605 0 0.0000 0 0 0 0 Institutions | 5 a1 Ballot (if applicable) 0 0.0000 0 0 0 0 Total 7377605 614564 8.3301 614553 11 99.9982 0.0018 Total 98948480 73519525 74.3008 73519514 1 100.0000 0.0000 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the YES agenda/resolution? Descrinti £ Juti idered To re-appoint the retiring Director, Mr. Abhay Khanna, (DIN: 02153655), who retires by escription of resolution consicered | otation and being eligible, offers himself for re-appointment E3CIRZ % of votes in % of Votes . No. of shares No. of votes polled on No. of votes — No. of votes — N Category Mode of voting - N N favour on votes | against on votes held polled outstanding in favour against polled polled shares E-Voting 72904961 100.0000 72904961 0 100.0000 0.0000 Promoter and | 72904961 0 0.0000 0 0 0 0 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 72904961 72904961 100.0000 72904961 ) 100.0000 0.0000 E-Voting 0 0.0000 0 0 0 0 Public- Poll 18665914 0 0.0000 0 0 0 0 Institutions | o tal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 18665914 ) 0.0000 ) ) 0.0000 0.0000 E-Voting 614564 8.3301 614545 19 99.9969 0.0031 Public- Non | Poll 7377605 0 0.0000 0 0 0 0 INnsStUiEtuUtEi ONS | postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 7377605 614564 8.3301 614545 19 99.9969 0.0031 Total 98948480 73519525 74.3008 73519506 19 100.0000 0.0000 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the YES agenda/resolution? To Re-appointment Mr. Abhay Khanna (DIN: 02153655), as Whole-Time Director of the Description of resolution considered N . Company for a period of five (5) consecutive years Xty otes % of votes in % of Votes B No. of shares No. of votes polled on No. of votes — No. of votes — N Category Mode of voting - R N favour on votes | against on votes held polled outstanding in favour against polled polled shares E-Voting 72904961 100.0000 72904961 0 100.0000 0.0000 Promoterand | 72904961 0 0.0000 0 0 0 0 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 72904961 72904961 100.0000 72904961 ) 100.0000 0.0000 E-Voting 0 0.0000 0 0 0 0 Public- Poll 18665914 0 0.0000 0 0 0 0 Institutions | o tal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 18665914 ) 0.0000 ) ) 0.0000 0.0000 E-Voting 614564 83301 614545 19 99.9969 0.0031 Public- Non | Poll 7377605 0 0.0000 0 0 0 0 INnsStUiEtuUtEi ONS | postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 7377605 614564 8.3301 614545 19 99.9969 0.0031 Total 98948480 73519525 74.3008 73519506 19 100.0000 0.0000 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the v agenda/resolution? es Descriti £ uti idered To approve the existing as well new Material Related Party Transactions (Material/Others) escription of resolution considere with M/s Transtech Green Power Private Limited % of Votes q B No. of shares No. of votes polled on No. of votes — No. of votes — Peohoaeslln % ofvoles Category Mode of voting - R N favour onvotes | against on votes held polled outstanding in favour against polled polled shares E-Voting 72904961 100.0000 72904961 0 100.0000 0.0000 Promoterand | g 72904961 0 0.0000 0 0 0 0 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 72904961 72904961 100.0000 72904961 ) 100.0000 0.0000 E-Voting 0 0.0000 0 0 0 0 Public- Poll 18665914 0 0.0000 0 0 0 0 Institutions | o tal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 18665914 ) 0.0000 ) ) 0.0000 0.0000 E-Voting 614564 83301 614529 35 99.9943 0.0057 Public- Non | Poll 7377605 0 0.0000 0 0 0 0 INnsStUiItuUtHi ONS | postal Ballot (if applicable) 0 0.0000 0 0 0 0 Total 7377605 614564 8.3301 614529 35 99.9943 0.0057 Total 98948480 73519525 74.3008 73519490 35 100.0000 0.0000 fls SONIYA GUPTA & ASSOCIATES Company Secretaries The Chairman G [Showing first 8,000 characters — download PDF for full document]