Globtier Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Globtier Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended 30/09/2026.

Globtier Infotech Limited (Formerly Known as Globtier Infotech Pvt. Ltd.) CIN-L72900UP2012PLC142156 0120-4439438 B-67, 3rd Floor, CESPL Building, Sector 67, Noida, 201301, Uttar Pradesh, India GIL/BSE/2026-27/23 28th October, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Intimation of Board Meeting for consideration of Standalone and Consolidated Unaudited Financial Statements for the Half Year ended 30th September, 2026, and Closure of Trading Window Dear Sir/Madam, Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 03rd November, 2026, inter-alia, to approve the Standalone and Consolidated Unaudited Financial Statements for the Half Year ended 30th September, 2026. With reference to our earlier letter dated 28th September, 2026, intimating closure of trading window and as per Code of Conduct for prevention of Insider Trading in the securities of the Company (“Code”) read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, "Trading Window" for dealing in the securities of the Company shall remain closed for all Designated Persons as defined in the Code and will be opened 48 hours after declaration of Standalone and Consolidated Unaudited Financial Statements for the Half Year ended 30th September, 2026. Dealings involving the purchase or sale of the Company's shares by the designated / connected persons of the Company, including their relatives during the window closure period is prohibited. Kindly take the information on record and oblige. Thanking you For Globtier Infotech Limited (Formerly known as Globtier Infotech Private Limited) Shivani Gupta Chief Compliance Officer & Company Secretary Place: Noida info@globtierinfotech.com www.globtierinfotech.com