Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE Sept 30, 2026

CIN: L16299KA1995PLC214634 October 17, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531463 Sub: Notice for Board Meeting to consider Un-Audited Financial Results for Q2FY27 Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Wednesday, November 4, 2026 to consider and approve Un-Audited Financial Results for the 2nd quarter ended on Sept 30, 2026 for the Financial Year ending on 31st March 2027. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For GLOBAL INFRATECH & FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in