The Board of Director of the Company at its Meeting held today i.e. on 12th October, 2026, considered and approved the proposal for investment in Transtech Punjab CBG LLP, by aquiring 51% stake in LLP held by an existing partner of LLP, who is also a director of the Company

» 4 & X GLOBUS POWER GENERATION LIMITED 12" October, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE™) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Security Code — 526025 Through BSE Listing Centre Subject — Outcome of the Board Meeting held on Monday, 12" October, 2026 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A Part A of Schedule III and other applicable provisions of SEBI Listing Regulations, as amended from time to time. Respected Sir/Madam, With reference to the above captioned subject and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015, we hereby inform you that the Board of Directors of the Company in its meeting held today ie. on 12" October, 2026 at 04.00 p.m. through Video Conferencing and other Audio-Visual Means has considered and approved the proposal for investing upto Rs. 65,00,000/- (Rupees Sixty-five Lakh Only), in Transtech Punjab CBG LLP (“LLP”), by acquiring 51% partnership stake of Mr. Amitabh Tandon, a partner in LLP who is also a Non- Executive Director of the Company. We enclose herewith the details required under Regulation 30 read with Para A (1) of Part A of Schedule III of the SEBI Listing Regulations and the SEBI circular SEBI/H0/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026, as Annexure -A. This is to further inform you that the Board Meeting was concluded at 04.15 p.m. Kindly take the same on record. Thanking You, Yours Faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Enclosure as above CIN: L40300RJ1985PLC047105 REGD. OFFICE: Shyam House, Plot No. 3, Amrapali Gircle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 CORPORATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622 | Fax: 011-25792194 E-mail: globuscdi@gmail.com | Website: www.gpgl.in ANNEXURE A DISCLOSURE UNDER PARA A OF PART A, SCHEDULE Il OF THE SEBI LODR REGULATIONS READ WITH THE SEBI CIRCULAR SEBI/H0/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026 S.No. Particulars Details 1. Name of the Target entity, details in brief| Transtech Punjab CBG LLP as size, turnover etc. a) Capital Contribution as on date: 1,00,00,000/- b) Turnover for last 2 years is as follows: FY 2024-25: 1,78,136/- FY 2025-26: 5,32,35,196/- Brief background about the entity The target entity i.e. Transtech Punjab CBG acquired in terms of products/line of LLP (“LLP”), a Limited Liability Partnership business acquired, date of incorporation, Firm, LLPIN- ACG-6415, having its registered history of last 3 years turnover, country in which the acquired entity has office at D73, Sub Urban Ratia, Hanspur, presence and any other significant Fatehabad, Rattia, Haryana, India, 125051, information (in brief); was incorporated on 15" April, 2024 under The Limited Liability Partnership Act, 2008 with capital contribution of Rs. 10,00,000/- and the said capital contribution was increased to Rs. 1,00,00,000/- on 1* October, 2025 by executing a supplementary agreement. The said LLP is engaged in the business of Generation of Compressed Bio-Gas (CBG) and fermented organic manure. & whether the investment would fall | Yes, The transaction falls within the ambit of within related party transaction(s) and | related party transactions. ter/ S bl . pistiergthe p'romo ok prolmoter g‘roup/ Investment being in entity in which promoter group companies have any interest in the e . f S group is interested and Mr. Amitabh Tandon, entity being invested? If yes, nature of | °. : A X = Director of the Company is also a partner in interest and details thereof and whether s ey e target LLP. the same is done at “arm’s length”; Yes, transaction is at arm’s length basis. 3: industry to which the entity being [ Generation of Compressed Bio-Gas (CBG) investment belongs; fermented organic manure 4. objects and impact of investment | To generate Bio Fuel such as Compressed (including but not limited to, disclosure Natural Gas etc. by conventional, non- of reasons for investment of target conventional methods including agri and entity, if its business is outside the main biomass waste, etc. line of business of the listed entity); 5. brief details of any governmental or | Not Applicable regulatory approvals required for the investment 6. indicative time period for completion of | post approval of shareholders of the Company’ the investment 7 consideration - whether cash | Cash Consideration consideration or share swap or any other form and details of the same 8. cost of investment and/or the price at | Upto Rs. 65,00,000/- (Rupees Sixty-five Lakh which the shares are acquired; Only) 9, percentage of shareholding / control | Upto 51% partnership interest of Mr. Amitabh acquired and / or number of shares Tandon, partner in LLP acquired; For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer