Globus Constructors & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited financial Results of the Company for the Quarter and Half year ended September 30, 2026

p 6 # A GLOBUS POWER GENERATION LIMITED 2314 0ctober, 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: —I On bt li i—m ga at ti — io on s2 oo lf anB 2b do o a ar Dr1d id clM 0M oe ee set uti r1in eng g ep qup u ir rs eu man et tsto Re Rg eu gl ua lt ai tio on s,29 (1 2) 15o f SEBI (Listing Respected Sir, U StT o enh i pas b tu e ed miis bth e eet l ro dd in o F 2f n i o n 2r a 6Tm n .h c u iy r ao s lu d ayt R,h ea st u2 lt 9 th " se m d oe a fe y ti to hn f eg O Co cf t o mt bh pee ar , nB yo a 2r 0d 2 6 o, ro f i thnD eti er re qc ut a alo i rr a ts , o tf o at nch doe nsC i ho d alem frp a yn a eny ad i as ep nps drc eoh dve ed ul 3e t 0hd "e 2 Rd2 DF e0e0u e sa 21r s ul 6t 5 i lih , tg ne sn gr a .a , n r t de e ia np dd u sr hs aws eP liu ce lt ua r h rn s it o rt n eit sh met e s ao ia nCt n o h o d fe m cp t lp v ha or i e sn do eeyv Ci ' s os oi u m uo r npn C ias llo n ed t yo e t r t hoh hadfe s oa utC e rS o ad sE ln B rdI e2u aa f2c d t"t ey( P r St bo to e e hh p eei tr nb e e i dg mt eu b ci cl lo e la on rt as ,e re, ado tf i2m o0 wI o n2 in n 6 ts ,i hi ot d foe tr r eh f eeT a cr Tn ta rd d a fi d ofn r i rreg n eop) g smo r it dR W 1 e *i g t nu Fr O ial d cd na o ti at wn o ni g b o e in ars fb l,o, y r This is for your information and necessary records. Thanking you, Yours Faithfully For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer CIN: L40300RJ1985PLC047105 _ ' REGD. OFFICE: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Pr;“ 01[]:111;[;275;32::19 . CORPOIlRATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-1l10028 | 1B 911-25895622 | Fax: E-mail: globuscdi@gmail.com | Website: www.gpgl.in