Shareholders meeting

GLOBALE TESSILE LIMITED at ! l REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. * TEL.: +91-79-40008000 E-MAIL: mfm@mahalaxmigroup.net * CIN NO.: L17299GJ2017PLC098506 Ref: GLOBALE/CS/Correspondence/2026-27/27 Date: - September 30, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex. Bandra (East). Mumbai - 400 001, Mumbai - 400 051, Maharashtra, Mabharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE Sub.: - Outcome of the 09" Annual General Meeting Dear Sir/Madam, In Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 09™ Annual General Meeting (‘AGM’) of the Members of Globale Tessile Limited (‘the Company’), held on Wednesday, September 30, 2026 at 11:30 A.M. (IST), through Video Conferencing (VC) and the Meeting concluded at 11:48 AM. (IST). The Company Secretary welcomed the Shareholders, who were participating in the Meeting through Video Conferencing and also briefed them about important points arding the same The Company Secretary informed that the Circulars issued by the Ministry of Corporate Affairs, the Government of India and other provisions of the Securities and Exchange Board of India, the Company convened its 09" Annual General Meeting through Video Conferencing without the physical presence of the Members at a common venue and the Company has provided the facility to Members, to exercise their right to vote, by electronic means on the Resolutions proposed to be passed at the AGM, either through Remote E-voting or E-Voting during AGM The Company Secretary further informed that the Remote E-Voting facility was provided by the Company from Sunday, September 27, 2026 at 9:00 A.M. (IST) till Tuesday, September 29, 2026 at 5:00 P.M. (IST) to all the Members of the Company, who were holding Shares (Either.in physical form or in dematerialized form) as on the cut-off date i.e. Wednesday, September 23, 2026. Since the Quorum of the Meeting was present, the Chairman, Shri Jeetmal Parekh. chaired the Meeting through Video Conferencing. All the Directors, Statutory Auditor, Secretarial Auditor and Chief Financial Officer of the Company also attended the Meeting, and the Company Secretary welcomed & introduced all the dignitaries present at the meeting. The Company Secretary further addressed the Members of the Company and informed that Members attending the AGM, through Video Conferencing, who have not cast their votes by Remote E-Voting, can cast their vote through E-Voting during the AGM and the E-Voting shall remain open for 15 (Fifteen) minutes from conclusion of the AGM, so that the Members can cast their vote. The Members were further informed that Mr. Rohit Periwal, Proprietor of M/s. Rohit Periwal & Associates, was appointed as WORKS: MAHALAXMI FABRIC MILLS COMPOUND, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, AHM_EDABAD 382 405, INDIA. TEL.: +91-79-29700531, 29700532, 29700533 * E-MAIL: hrathore @me.com * WEBSITE: www.mahalaxmigroup.net/GTL GLOBALFE TESSILE LIMITED & REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, . POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. * TEL.: +91-79-40008000 E-MAIL: mfm@mahalaxmigroup.net * CIN NO.: L17299GJ2017PLC098506 Scrutinizer for the purpose of scrutinizing the E-Voting process in a fair and transparent manner at the AGM. The Company Secretary has further informed that M/s. Jain Chowdhary & Co., Practicing Chartered Accountants, Statutory Auditor of the Company and M/s. Malay Desai & Associates, Pra ticing Company Secretary, Secretarial Auditor of the Company, have given the Audit Reports without any qualifications, reservation, adverse remarks or disclaimer, on financial transactions or matters, which have any adverse effect on the functioning of the Company, thus with the permission of Members, the Auditors Reports as well as Directors Report of the Company, have been taken as read. As the Meeting was convened through Video Conferencing, the following Resolutions had already been put to vote through Remote E-Voting thus the requirement to propose and second was not applicable. Ordinary Businesses: - 1. To receive, consider and if approved, adopt the Audited Financial Statement of the Company for the Financial Year Ended on March 31,2026 and the Reports oft he Board and Auditors thereon. 2. Toappoint a director in place of Shri Anand J. Parekh (DIN: - 00500384). who retire by rotation at this AGM and being eligible, offers himself for re-appointment. Special Businesses: - 3. To Appoint Secretarial Auditor. The Company Secretary further informed the Members that the results of E-Voting shall be disseminated on the Company’s Website i.e. www.mahalaxmigroup.net/GTL ; on Website of BSE Limited i.e. www.bseindia.com & National Stock Exchange of India Limited i.e. www.nseindia. com and on Website of MUFG Intime India Private Limited i.e. www.instavote.linkintime.com, the E-Voting Agency. The Company Secretary further informed that the Members were given an opportunity to send their queries and questions, in advance at cs@mahalaxmigroup.net. No Speaker sharcholders were present at the meeting. The Company Secretary proposed a vote of thanks to the Chairman, Board Members and Shareholders of the company and the Meeting concluded. Kindly take the same on record and oblige. Thank you, Yours faithfully, FOR, GLOBALE TESSILE LIMITED KINNARI GOSALIYA COMPANY SECRETARY ICSI MEMBERSHIP NO.: A79793 WORKS: MAHALAXMI FABRIC MILLS COMPOUND, ISANPUR ROAD, NEAR NAROL CHAR RASTA, NAROL, AHMEDABAD 382 405, INDIA. TEL.: +91-79-29700531, 29700532, 29700533 * E-MAIL: hrathore @me.com * WEBSITE: www.mahalaxmigroup.net/GTL