Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to Provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026, at 5:00 P.M., at the Registered Office of the Company, inter alia, to consider and approve the Unaudited ....

Ref: GLOBALE/CS/Correspondence/2026-27/31 Date: October 22, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001, Mumbai – 400 051, Maharashtra, Maharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE Sub.: Intimation of Board Meeting to be held on Friday, October 30, 2026 Dear Sir/Madam, Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Friday, October 30, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia, to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27. In continuation of our earlier intimations on the Stock Exchanges dated September 29, 2026, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from October 01, 2025 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 02nd Quarter and Half Year ended on September 30, 2026, for the Financial Year 2026-27 and the Trading Window shall re-open thereafter. Kindly take the same on record. Thanking you, Yours faithfully, FOR, GLOBALE TESSILE LIMITED KINNARI GOSALIYA COMPANY SECRETARY