Proceedings of the 16th Annual General Meeting ("AGM") of the Company held on September 29, 2026.

Date: 29 September, 2026 The Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code- 540654 Subject: Summary of Proceedings of the 16th Annual General Meeting ("AGM") of the Company held on September 29, 2026. Reference: Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, This is to inform you that the 16th Annual General Meeting (“AGM”) of the Company was held today i.e., Tuesday, September 29, 2026, at 03:30 P.M. through video conferencing/other audio- visual means without the physical presence of the members at a common venue, in compliance with the circular(s) issued by the Ministry of Corporate Affairs (‘MCA’) and other applicable provisions of Companies Act, 2013 and secretarial standards issued by Institute of Company Secretaries of India read along with the circulars issued by Securities and Exchange Board of India (‘SEBI’) in this regards. All the items of business contained in the Notice were transacted and passed by the Members with the requisite majority. Please find enclosed the Summary of Proceedings of the AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A Para A of Schedule III thereof. The AGM concluded at 04:06 P.M and thereafter 15 minutes were given for e-voting to be completed. Request you to take the note of the above on record and oblige. FOR GLOBALSPACE TECHNOLOGIES LIMITED Krishna Murari Singh Managing Director DIN: 03160366 Address: Office No. 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Mahape, Navi Mumbai-400110. Enclosure: Annexure-I ---------------------------------------------------------------------------------------------------------------------- GLOBALSPACE TECHNOLOGIES LIMITED CIN: L64201 MH2010PLC211219 Regd. Off: Office No. 605, 6th Floor, Rupa Solitiare Building, Millennium Business Park, Mahape, Navi Mumbai – 400710 Tel.: 022-46006567/68 | Email: info@globalspace.in | Website: www.globalspace.in Annexure - I BRIEF PROCEEDINGS OF THE 16TH ANNUAL GENERAL MEETING OF GLOBALSPACE TECHNOLOGIES LIMITED PURSUANT TO REGULATION 30(6) OF THE SEBI LISTING REGULATIONS The 16th Annual General Meeting (AGM) of the Company was held on Tuesday, September 29, 2026, at 03:30 P.M., through Video Conference (VC) in accordance with the applicable provisions of Companies Act, 2013 read with the Rules issued thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in accordance with MCA Circulars and SEBI Circulars. The deemed venue for the AGM was the registered office of the Company. The meeting commenced at 03:30 P.M. then, Mr. Krishna Murari Singh, Chairman of the Company, chaired the proceedings of the meeting. He welcomed all the Directors, Auditors and Shareholders of the Company to the AGM. The Chairman introduced the Panellist to the members of the Company. Sr. Name Designation 1. Mr. Krishna Murari Singh Chairman & Whole Time Director 2. Mrs. Beauty Krishna Singh Non-Executive- Non Independent Director 3. Mr. Girish Mallaya Non-Executive- Independent Director 4. Ms. Lucky Bansal Non-Executive- Independent Director 5. Mr. Pulkit Chowdhary Non-Executive- Independent Director 6. Ms. Ankita Kyal Company Secretary & Compliance officer The details of number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter group In Person - - - Through - - - Proxy/Authorised Representative Video Conference 01 42 43 Total 01 42 43 The representatives of the statutory auditors, secretarial auditor, Internal auditors and scrutinizers to the AGM also attended the AGM The requisite quorum being present through Video Conference, the Chairperson declared the meeting to be in order. ---------------------------------------------------------------------------------------------------------------------- GLOBALSPACE TECHNOLOGIES LIMITED CIN: L64201 MH2010PLC211219 Regd. Off: Office No. 605, 6th Floor, Rupa Solitiare Building, Millennium Business Park, Mahape, Navi Mumbai – 400710 Tel.: 022-46006567/68 | Email: info@globalspace.in | Website: www.globalspace.in The members were informed that all the efforts feasible under the circumstances have been indeed made by the Company to enable the members to participate in the AGM through video conferencing and vote on the items proposed in the notice of the AGM as per the provisions of Companies Act, 2013 and SEBI Listing Regulations. The Company Secretary further informed that this meeting has been convened and being conducted in accordance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and that the Company had tied up with National Securities Depositories Limited (NSDL) to provide facility for voting through remote e-voting, e-voting during the AGM and participation in the AGM through VC / OAVM facility. The Company has extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the AGM. Further the Company Secretary provided general instructions to the members regarding participation in the meeting. She, inter alia, informed the members about the following: a. The remote e-voting period which had commenced on Saturday, September 26, 2026, at 9:00 AM and ended on Monday, September 28, 2026, at 05:00 PM. b. The Company had provided a facility to the members to cast their votes electronically, on all resolutions set forth in the Notice convening the 16th AGM of the Company. c. The Board of Directors of the Company at their meeting held on Friday, August 14, 2026, had appointed, Mr. Abhay J Pal, Partner, M/s. AJP & Associates, Practicing Company Secretaries, as the Scrutinizer for scrutiny of the votes cast through the remote e-voting platform and electronic voting at the AGM. d. The documents which are statutorily required to be kept open for inspection were available electronically for inspection by the members during the AGM which have requested for the same. The Chairman then continued delivering his speech to the shareholders of the Company which included highlights on business performance, financials, outlook, etc. The Notice convening the AGM, and the Annual Report of the Company for the Financial Year ended March 31, 2026, were taken as read as the same were already circulated to the members. At the request of the Company Secretary and Compliance Officer, the Members who had registered themselves as speakers addressed the Meeting through Video Conferencing (VC) and expressed their views and appreciation for the performance of the Company. Thereafter the Chairperson addressed the members and delivered his speech, then proceeded to explain the conduct of the meeting and placed the following resolutions as set out in the notice convening the 16th AGM: ---------------------------------------------------------------------------------------------------------------------- GLOBALSPACE TECHNOLOGIES LIMITED CIN: L64201 MH2010PLC211219 Regd. Off: Office No. 605, 6th Floor, Rupa Solitiare Building, Millennium Business Park, Mahape, Navi Mumbai – 400710 Tel.: 022-46006567/68 | Email: info@globalspace.in | Website: www.globalspace.in Sr. Details of the Resolution Resolution Mode of voting Result Required (Ordinary / Special) 1. To receive, consider and adopt the Ordinary Remote e-voting Passed Audited Financial Statements of the Resolution and voting during with Company for the Financial Year ended the AGM requisite March 31, 2026, along with the Report majority of the Board of Directors and Auditors thereon. 2. To appoint Mrs. Beauty Krishna Murari Ordinary Remote e-voting Passed Singh (DIN: 03481024) as Non- Resolution and voting during with Executive Non-Independent Director, the AGM requisite who retires by rotation and being majority eligib [Showing first 8,000 characters — download PDF for full document]