Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve un-audited Standalone and Consolidated financial results for the quarter and half year ended on September 30, 2026.

Ref: GSL/SEC/2026-27/45 October 27, 2026 BSE Limited National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, SDcarlaipl SCtoredeet:, 5F4or3t8, 29 BSyamndbroal K: GurSlLaS CUo mplex, Bandra (East), Mumbai 400 001 (Maharashtra) Mumbai 400 051 (Maharashtra) Subject: Intima tion of Board Meeting scheduled to be held on Monday, November 2, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is sc•h eduled to be held on Monday, November 2, 2026, inter-alia, to transact the following business: To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026, and to take on record the • Statutory Auditor’s Limited Review Report thereon; To consider any other business(s), if any, which may be placed before the Board with the permission of the Chairperson. GSL/SEC/2026-27/42 September 26, 2026 Further, in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide letter bearing Ref. No. dated and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Promoters, Directors, Key Managerial Personnel, other Designated Persons and their immediate relatives of the Company for trading in the shares of the Company will remain closed till 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2026. Accordingly, the trading window will re-open on Thursday, November 5, 2026, subject to the Financial Results being declared on November 2, 2026. In the event of any change in the date of the Board Meeting, the re-opening date will be revised accordingly and intimated to the Exchanges. The above notice will also be hosted on the website of the Company and the same can be accessed at www.globalsurfaces.com. You are requested to take on record the above information. ThanGkloinbga Yl oSuu r faces Limited Y ours Faithfully, F or Dharam Singh Rathore Company Secretary and Compliance Officer ICSI Mem. No.: A57411 Place: Jaipur