E-voting results along with Scrutinizer report of the 14th Annual General meeting held on 24th September 2026 at 03:00 p.m.

Globtier Infotech Limited (Formerly Known as Globtier Infotech Pvt. Ltd.) CIN-L72900UP2012PLC142156 0120-4439438 B-67, 3rd Floor, CESPL Building, Sector 67, Noida, 201301, Uttar Pradesh, India GIL/BSE/2026-27/20 September 28, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Voting Results and Combined Scrutinizer’s Report of the 14th Annual General Meeting (‘AGM’) of Globtier Infotech Limited (the ‘Company’) held on 24th September, 2026 at 03:00 P.M. (IST) Dear Sir/Madam, Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed the consolidated voting results (i.e. result of remote e-voting and e-voting done during the AGM, in the prescribed format, in respect of the businesses transacted at the 14th AGM of the Company held on Thursday, 24th September, 2026 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means (VC/ OAVM) facility, together with the Scrutinizer’s Report. The voting results are also being uploaded on the websites of the Company https://globtierinfotech.com/. We request you to take the same on record. Thanking You For Globtier Infotech Limited (Formerly known as Globtier Infotech Private Limited) Shivani Gupta Chief Compliance Officer & Company Secretary Place: Noida info@globtierinfotech.com www.globtierinfotech.com General information about company Scrip code 544494 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE12P601017 Name of the company GLOBTIER INFOTECH LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 24-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:42 PM file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Scrutinizer Details Name of the Scrutinizer Priyanka Goel Firms Name M/s J. K. Gupta & Associates Qualification CS Membership Number 34403 Date of Board Meeting in which appointed 26-08-2026 Date of Issuance of Report to the company 26-09-2026 file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Voting results Record date 17-09-2026 Total number of shareholders on record date 907 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 2 b) Public 5 No. of resolution passed in the meeting 5 Disclosure of notes on voting results file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Standalone and Consolidated Audited Financial Description of resolution considered Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Board of Directors and the Auditors thereon. No. of No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of votes Category shares votes on outstanding votes – favour on votes against on votes voting – in favour held polled shares against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 10794200 100 10794200 0 100 0 Promoter Poll 0 0 0 0 0 0 and 10794200 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 10794200 10794200 100 10794200 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 488600 11.2919 485400 3200 99.3451 0.6549 Poll 0 0 0 0 0 0 Public- 4327000 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4327000 488600 11.2919 485400 3200 99.3451 0.6549 Total 15121200 11282800 74.6158 11279600 3200 99.9716 0.0284 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re- appointment of Mr. Rahul Shukla (DIN: 08578849) as a Director, who retires by Description of resolution considered rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 10794200 Promoter Postal Group Ballot (if 0 0 0 0 0 0 applicable) Total 10794200 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 488600 11.2919 482200 6400 98.6901 1.3099 Poll 0 0 0 0 0 0 Public- Non 4327000 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 4327000 488600 11.2919 482200 6400 98.6901 1.3099 Total 15121200 488600 3.2312 482200 6400 98.6901 1.3099 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? To approve the existing terms of remuneration of Mr. Rajiv Shukla, Chairman and Description of resolution considered Managing Director No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 10794200 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 10794200 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 488600 11.2919 482200 6400 98.6901 1.3099 Poll 0 0 0 0 0 0 Public- Non 4327000 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4327000 488600 11.2919 482200 6400 98.6901 1.3099 Total 15121200 488600 3.2312 482200 6400 98.6901 1.3099 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///Z/Globtier/Globtier%20Infotech%20Ltd/BSE/stock%20exchange%20intimation/2026-27/20.%2028.09.2026/Voting%20Result-HTML.html[28-Sep-26 2:53:59 PM] Resolution(4) Resolution required: (Ordin [Showing first 8,000 characters — download PDF for full document]