Proceedings of the 41st Annual General Meeting of the Company

GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) September 29, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, 25th floor Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 512091 Subject: Proceedings of the 41st Annual General Meeting of the Company held on Tuesday, September 29, 2026: Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting commenced at 11:00 A.M. and concluded at 11:20 A.M. The Proceeding of the AGM shall be made available on the Company’s website at www.anshuni.com. The above is for your kind information and record. Thanking You, Yours Faithfully, For Global Defence Industries Limited (Formerly known as Nibe Ordnance and Maritime Limited) Mukesh Ranga (Company Secretary and Compliance Officer) Membership No.: A30560 Encl: as above Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: E-mail: anshunicommercialsltd@gmail.com | Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Summary of proceedings of the 41st Annual General Meeting of the Company Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Annual General Meeting(AGM) of the Company was held on Tuesday, September 29, 2026 at 11:00 a.m. (IST) through video conferencing (VC) / other audio visual means (OAVM) in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) in this regard, and as per the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder and the proceedings of the same are given herein below. The following directors & KMPs were present through Video Conferencing mode: Mr. Ravi Kant : Whole time Director Mr. Ganesh Ramesh Nibe : Non-Executive Director Mr. Bhagwan Krishna Gadade : I ndependent Director Ms. Shilpa Ajay Bhatia : Independent Director M r. Soonil V. Bhokare : I n d e p e n d e nt Director Key Managerial Personnel: Mr. Rajendra Apte : Chief Financial Officer M r. Mukesh Ranga : Company Secretary & Compliance Officer Auditors: Mr. Yash Singhal : Representative of M/s. Kailash Chand Jain & Co., Statutory Auditor M r. Dhirendra Maurya : Representative of M/s. D Maurya and Associates, Practicing Company Secretary (Scrutinizer for the AGM) Mr. Mukesh Ranga, Company Secretary, welcomed the members at the meeting and affirmed that the 41st Annual General Meeting is being conducted in accordance with the circulars and notifications issued by MCA & SEBI Regulations. Further he also briefed about the e-voting instructions to the shareholders. Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 the Company has provided the facility to cast the votes electronically on all resolutions set forth in the Notice through National Securities Depository Limited (NSDL). The remote e-voting was started on Saturday, September 26, 2026 and concluded on Monday, September 28, 2026. The Members who have not had the opportunity to cast their vote electronically and who were participating in this meeting were given an opportunity to cast their votes during the meeting through e-voting system provided by NSDL. The Members were requested to refer to the instructions provided in the AGM Notice for better experience of participating in this AGM through video conferencing. The requisite quorum being present, the Chairperson, Mr. Ravi Kant, called the meeting to order. The Company Secretary then requested the Chairperson to preside over and conduct the business of the meeting. Mr. Ravi Kant, Whole Time Director chaired the meeting and welcomed all the members participated in the AGM. The Chairman briefed about the recent developments in the business operations of the Company and updated about the manufacturing facility setup in Shirdi, Maharashtra. Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: E-mail: anshunicommercialsltd@gmail.com | Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Thereafter, Mr. Rajendra Apte, Chief Financial Officer briefed about the financial performance of the Company for the financial year 2025-26 and presented a visual presentation before the members. The details of the number of members present at the AGM were as follows: Promoter(s) and Promoter(s) Group Public Total 3 7 10 The Notice convening the Meeting together with financial statements, Board’s Report and Auditor’s report were taken as read with the consent of the Members present, as there was no qualification in the Audit report. As there was no shareholder registered as speaker, resolution as stated in the Notice were placed before the meeting for approval and voting. The Chairperson informed the members that, Notice of the AGM along with the Annual Report 2025-26 have already been circulated to all the Members of the Company through electronic mode, which is in compliance with the MCA and SEBI Circulars. The Members were briefed on the business items proposed to be transacted at the meeting, as under: Sr. Agenda Items Resolution Type Ordinary Business 1. To consider and adopt the Audited Standalone and Consolidated Financial Ordinary Resolution Statements of the Company for the financial year ended March 31, 2026 together with the Board report and Audit report thereon 2. To appoint a Director in the place of Mr. Ganesh Ramesh Nibe (DIN: 02932622), Ordinary Resolution who retires by rotation, and being eligible, offers himself for re-appointment Special Business 3. To approve the appointment of Mr. Ravi Kant (DIN: 09283919) as the Whole- Special Resolution time Director of the Company 4. Authorization to Board of Directors to borrow funds in excess of limit specified Special Resolution under Section 180 (1) (c) of the Companies Act, 2013 5. Authorization to Board of Directors to create securities on the properties of the Special Resolution Company under Section 180 (1) (a) of the Companies Act, 2013 6. To approve granting of loans, guarantees and security under Section 185 of the Special Resolution Companies Act, 2013 7. To Authorization to Board of Directors to give Loans, provide Guarantee or Special Resolution Security or make investment in excess of limits specified under Section 186 of the Companies Act, 2013 8. Approval of Material Related Party Transaction(s) between the Company and Ordinary Resolution Nibe Maritime Private Limited, Subsidiary Company of the Company 9. Approval of Material Related Party Transaction(s) between the Company and Ordinary Resolution Global Munition Limited, Subsidiary Company of the Company 10. Approval of Material Related Party Transaction(s) between the Company and Ordinary Resolution Globe Forge Limited, Subsidiary Company of the Company Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: E-mail: anshunicommercialsltd@gmail.com | Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) 11. Approval of Material Related Party Transaction(s) between the Company and Ordinary Resolution Global Premier Limited, step-down Subsidiary Company of the Company 12. Approval of Material Related Party Transaction(s) [Showing first 8,000 characters — download PDF for full document]