Change in Company Secretary/Compliance Officer

GLOBALE 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.: L1 7299GJ2017PLC098506 Date: June 30, 2026 Ref: GLOBALE/CS/Correspondence/2026-27/13 NATIONAL STOCK EXCHANGE OF INDIA LIMITED BSE LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai — 400 051, Mumbai — 400 001, Mabharashtra, Maharashtra, India. India. SCRIPT CODE: 544234 SYMBOL: GLOBALE Dear Sir/Madam, Sub:- Intimation of Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule I1I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Meeting of the Board of Directors of the Company, held on Tuesday, June 30, 2026, at the Registered Office of the Company, has appointed CS Kinnari Gosaliya (ICSI Membership No.:- A79793) as a Company Secretary & Compliance Officer (Key Managerial Person) of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, with effect from June 30, 2026. Information as required under Regulation 30 read with Schedule I of the SEBI (LODR) Regulations, 2015, is, attached herewith, as an Annexure— A. Kindly take the same on record and oblige. Thanking you, Y ours faithfully, FOR, GLOBALE TESSILE LIMITED JEETMAL B. PAREKH CHAIRMAN (DIN:- 00512415) 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 GLOBALE 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.: L1 7299GJ2017PLC098506 Annexure — A Information as required under Regulation 30 read with Schedule 111 of the SEBI (LODR) Regulations, 2015 Disclosure Requirement 1 | Reason for change viz. Appointment: appointment, re-appeintment; resignationremoval—deathor | CS Kinnari Gosaliya (1CSI Membership No.: A79793), has been appointed as a Company Secretary & Compliance otherwise Officer (Key Managerial Person) of the Company, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (LODR) Regulations, 2015. 2 | Date of appointment #¥e- June 30, 2026. appHeable)y-&—termof Remuneration and other terms & conditions have been appeintient/re-appotitient prescribed in the Appointment Letter. 3 | Brief profile (In case of CS Kinnari Gosaliya is a distinguished legal and corporate | governance professional, holding an esteemed appointment) qualifications as a Company Secretary, along with bachelor’s in business law, Degree and Commerce (B. Com). She is pursuing Bachelor of Legislative Law (LLB). She had assisted in conducting Secretarial Audit. She exemplifies an exceptional capability to adeptly interpret and apply intricate legal frameworks and statutory requirements. Her professional acumen extends across corporate governance, meticulous legal due diligence, and strategic compliance advisement, ensuring unwavering adherence to legal standards and fostering a culture of strong corporate integrity. 4 | Disclosure of relationships Not Applicable between Directors (In case of appointment of a director) FOR, GLOBALE TESSILE LIMITED JEETMAL B. PAREKH CHAIRMAN (DIN:- 00512415) HAR RASTA, NAROL, AHMEDABAD 382 405, INDIA. WORKS: MAHALAXMI FABRIC MILLS COMPOUND, ISANPUR ROAD, NEAR NAROL C TEL.: +91-79-29700531, 29700532, 29700533 * E-MAIL: hrathore @me.com * WEBSITE: www.mahalaxmigroup.net/GTL