Voting Results and Scrutinizer Report for the 41st Annual General Meeting of the Company held on September 29, 2026

GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) October 01, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Scrip Code: 512091 Subject: Disclosure of Voting Results along with Scrutinizer’s Report of the 41st Annual General Meeting- - Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In terms of the General Circulars issued by the Ministry of Corporate Affairs (‘MCA‘) on the subject matters and in compliance with the provisions of the Companies Act, 2013 (‘Act‘) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations‘), the 41st Annual General Meeting (‘AGM’) of the Company was held on Tuesday, September 29, 2026 at 11:00 a.m. (IST) through Video Conferencing (VC) to transact the business as stated in the AGM Notice dated August 13, 2026. In this regard, please find enclosed the following: (i) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of Listing Regulations – Annexure A; (ii) Scrutinizer’s Report dated September 30, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting results along with the Scrutinizer’s Report dated September 30, 2026, will be also made available on the Company’s website at www.anshuni.com and on the website of NSDL https://www.evoting.nsdl.com. The AGM commenced at 11.00 a.m. and concluded at 11.20 a.m. Please acknowledge and take the same on your records. 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: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Annexure A Date of the AGM September 29, 2026 Total number of shareholders on record date 34 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 3 Public: 7 Resolution No. 1: To receive, consider and adopt the Audited (Standalone and Consolidated) Financial statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors’ thereon: Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes % of shares held p o l l e d polled on votes – votes – in favour Votes outstanding in against on votes against shares favour polled on votes polled Promoter and E-Voting 1139750 1139750 100 1139750 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 1139750 1139750 100 1139750 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0.0000 0.00 Institutions Poll 0 0 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0 0 0 0.0000 0.00 Total 0 0 0.00 0 0 0.0000 0.00 Public- Non E-Voting 391625 43513 11.1109 43513 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 391625 43513 11.1109 43513 0 100.00 0.00 Total 1531375 1183263 77.2680 1183263 0 100.00 0.00 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. 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: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Resolution No. 2: To appoint a director in place of Mr. Ganesh Ramesh Nibe (DIN: 02932622), who retires by rotation and being eligible, offers himself for re-appointment: Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes % of shares held p o l l e d polled on votes – votes – in favour Votes outstanding in against on votes against shares favour polled on votes polled Promoter and E-Voting 1139750 1139750 100 1139750 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 1139750 1139750 100 1139750 0 100.00 0.00 Public - E-Voting 0 0 0 0 0 0.0000 0.00 Institutions Poll 0 0 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0 0 0 0.0000 0.00 Total 0 0 0.00 0 0 0.0000 0.00 Public- Non E-Voting 391625 43513 11.1109 43513 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 391625 43513 11.1109 43513 0 100.00 0.00 Total 1531375 1531375 77.2680 1183263 0 100.00 0.00 The number of votes does not include the invalid votes. The aforesaid Ordinary Resolution passed with the requisite majority. 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: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Resolution No. 3: To approve the appointment of Mr. Ravi Kant (DIN: 09283919) as the Whole-time Director of the Company: Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes % of shares held p o l l e d polled on votes – votes – in favour Votes outstanding in against on votes against shares favour polled on votes polled Promoter and E-Voting 1139750 1139750 100 1139750 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 1139750 1139750 100 1139750 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0.0000 0.00 Institutions Poll 0 0 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0 0 0 0.0000 0.00 Total 0 0 0.00 0 0 0.0000 0.00 Public- Non E-Voting 391625 43513 11.1109 43513 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 391625 43513 11.1109 43513 0 100.00 0.00 Total 1531375 1183263 77.2680 1183263 0 100.00 0.00 The number of votes does not include the invalid votes. The aforesaid Special Resolution passed with the requisite majority. 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: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Resolution No. 4: Authorization to Board of Directors to borrow funds in excess of limit specified under Section 180 (1) (c) of the Companies Act, 2013: Category Mode of voting No. of No. of votes % of Votes No. of No. of % of votes % of shares held p o l l e d polled on votes – votes – in favour Votes outstanding in against on votes against shares favour polled on votes polled Promoter and E-Voting 1139750 1139750 100 1139750 0 100.00 0.00 Promoter Group Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 1139750 1139750 100 1139750 0 100.00 0.00 Public- E-Voting 0 0 0 0 0 0.0000 0.00 Institutions Poll 0 0 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0 0 0 0.0000 0.00 Total 0 0 0.00 0 0 0.0000 0.00 Public- Non E-Voting 391625 43513 11.1109 43513 0 100.00 0.00 Institutions Poll 0 0.00 0 0 0.0000 0.00 Postal Ballot (if applicable) 0 0.00 0 0 0.0000 0.00 Total 391625 43513 11.1109 43513 0 100 [Showing first 8,000 characters — download PDF for full document]