Scrutinizer''''s Report reflecting voting results (including remote e-Voting) for the 16th Annual General Meeting of Globalspace Technologies Limited held on Tuesday, September 29, 2026

Date: 30 September, 2026 The Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 540654 Subject: Submission of voting results of 16th Annual General Meeting (“AGM”) of Globalspace Technologies as per regulation 44 of 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 on Tuesday, September 29, 2026 at 03:30 P.M through video conferencing/other audio-visual means in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in these regards and business(s) mentioned in the Notice circulated September 05, 2025, convening the AGM were transacted thereat. In this regard, please find enclosed the following: a. Combined voting results of the remote e-Voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 30, 2026, on remote e–voting and electronic voting at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.. The above results will also be available on the website of the SE Limited at www.bseindia.com and the website of the company at www.globalspace.in. The AGM concluded at 04:06 P.M. and thereafter 15 minutes were given for e-voting to be completed. Kindly take the same on your records. 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. ---------------------------------------------------------------------------------------------------------------------- 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 ABHAY KUMAR PAL & Co. Company Secretaries & Trademark Agent CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman 16th Annual General Meeting of GLOBALSPACE TECHNOLOGIES LIMITED 605, 6TH Floor, Rupa Solitaire Building, Millennium Business Park, Navi Mumbai, Thane- 400110. Dear Sir, Sub: Consolidated Scrutinizer's Report of remote e-voting and e-voting conducted during the Sixteenth (16th) Annual General Meeting of Globalspace Technologies Limited held on Tuesday, 29th September, 2026 at 03:30 PM, through Video Conferencing / Other Audio- Visual Means at the Registered Office of the Company. I, Abhaykumar J. Pal, proprietor of M/s. Abhay Kumar Pal & Co., Practicing Company Secretary appointed as Scrutinizer by the Board of Directors of Globalspace Technologies Limited (‘the Company’), for the purpose of scrutinizing remote e-voting process and e-voting conducted by way of remote e-voting process as per Section 108 of the Companies Act, 2013 (“the Act”) read with rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and in accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in a fair and transparent manner on the resolution contained in the notice of Sixteenth (16th) Annual General Meeting (‘AGM’) dated August 14, 2026 issued in accordance with General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/ 2022 dated December 28, 2022 and 9/2023 dated September 25, 2023, 09/2024 dated September 19, 2024 and 03/2025 dated September 22, 2025 and other connected circular issued from time to time in this regard hereinafter (collectively referred to as the "MCA Circulars"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI (LODR) Regulations, 2015") and other applicable laws and regulations (including any statutory ABHAY KUMAR PAL & CO. (formerly known as AJP & ASSOCIATES) Office No. 101, First Floor, Krishna Kala Building, Naupada, Ghokhale Road, Thane West -400602 91 90293 66180 / 96534 33544 abhay@ajp.cs.in www.ajp.cs.in modification or re-enactment thereof for the time being in force, and as amended from time to time) and pursuant to other applicable laws and regulations. The Management of the Company is responsible for ensuring compliance with the requirements of the Act and the rules made thereunder, MCA Circulars and the applicable provisions of the SEBI (LODR) Regulations, 2015, relating to the e-voting process in respect of the resolutions contained in the Notice of the Meeting. The Management is also responsible for ensuring the availability of a secure framework and the robustness and integrity of the electronic voting system, including the accuracy and completeness of the data made available for the purpose of the e-voting process. My responsibility as the Scrutinizer is limited to scrutinizing the votes cast through e-voting and preparing a Consolidated Scrutinizer’s Report on the votes cast “in favour of” or “against” the resolutions contained in the notice of the AGM, based on the reports generated from the e- voting system provided by National Securities Depository Limited (“NSDL”), the agency engaged by the Company for providing the e-voting facility, and the relevant records and documents furnished to me electronically by the Company and/or NSDL for my verification. Further to the above, I submit my report as under: A. The notice of the AGM dated August 14, 2026 along with statement setting out material facts under Section 102 of the Act were sent to the shareholders on September 05, 2026 in respect of the resolution contained in the notice of the AGM. B. The e-voting facility to all the Members of the Company to enable them to cast their votes electronically was provided by NSDL. C. The shareholders of the Company holding shares as on the "cut-off" date i.e. Tuesday, September 22, 2026, were entitled to vote on the resolutions as mentioned in the notice of the AGM. D. In accordance with the notice of the AGM and the ‘Advertisement’ published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the remote e-voting commenced on Saturday, September 26, 2026 at 09:00 A.M. (IST) and ended on Monday, September 28, 2026 at 05:00 P.M. (IST). E. After the time fixed for closing of e-voting during the AGM by the Chairman, voting was closed, and votes cast through Remote e-voting and e-voting during the AGM were unblocked in the presence of 2 (two) witnesses i.e., Mr. Altaf Detha and Ms. Vaibhavi Chavan. F. The Company has also provided e-voting facility for 15 minutes after the conclusion of the AGM, for those Members who were present at the meeting through VC/OAVM but could not participate in the remote e-voting to record their votes on the resolutions to be passed. G. The basis of vote exercised by the shareholders of the Company through remote e-voting prior to and during the AGM in respect of the said Resolutions. H. The detailed result voting (through remote e-voting) is annexed herewith as Annexure 1. I. Based on the voting result, I hereby certify that the resolution set out in notice have been approved and passed by the requisite consent of the members. Date of the Annual General Meeting (AGM) 29 September 2026 Total number of shareholders on record date 9,585 (i.e., [Showing first 8,000 characters — download PDF for full document]