The Board of Directors at its meeting held today has considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended September 30, 2026

GLOBUS POWER GENERATION LIMITED 29" October, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jecjecbhoy Towers Dalal Street, Mumbai — 400001 Security Code — 526025 Through BSE Listing Centre Subject — Outcome of the Board Meeting held on Thursday, 29" October, 2026 Ref: Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule III and other applicable provisions of SEBI Listing Regulations, as amended from time to time. Respected Sir/Madam, With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 29" October, 2026 through virtual video conferencing facility has inter-alia considered and approved the following matters: a) The Unaudited Financial Results of the Company for the Quarter and Half year ended 30™ September, 2026. We are enclosing herewith the following as Annexure-A: i Limited Review Report on Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026 ii. Unaudited Financial Results of the Company for the Quarter and Half year ended 30" September, 2026. b) Appointment of Mr. Devesh Bhargava (DIN: 02001318), as Non-Executive Independent Director of the Company Based on the recommendation of Nomination & Remuneration Committee and subject to the approval of members of the Company, the Board has considered and approved the Appointment of Mr. Devesh Bhargava (DIN: 02001318) as Non-Executive Independent Director of the Company for a period of Five (5) years effecting from 29" October, 2026 till 28" October, 2031, who shall hold the office as an Additional Director till the Regularization by the members of the Company on such terms and conditions as may be mutually agreed between the Board and above said Director. Further, it is confirmed that Mr. Devesh Bhargava is not debarred from holding the office of director by virtue of any order of the SEBI or any such other authority in accordance with SEBI Listing Regulations. CIN: L40300RJ1985PLC047105 REGD. OFFICE: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 CORPORATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622 | Fax: 011-25792194 E-mail: globuscdi@gmail.com | Website: www.gpgl.in Furthermore, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 is enclosed herewith as Annexure-B. ) Resignation of Mr. Thamattoor Prabhakaran Nair (DIN: 03608795), from the position of Independent Director of the Company with effect from the close of the business hours of 30" October, 2026. Furthermore, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January, 2026 is enclosed herewith as Annexure-C. d) The Draft Notice of Postal Ballot to seek the approval of the shareholders of the Company for Certain Special Businesses mentioned therein. e) The appointment of M/s Soniya Gupta & Associates, Practicing Company Secretaries as scrutinizer for the proposed Postal Ballot. The appointment of NSDL, an electronic securities depository for the e-voting process in respect of the Special Businesses proposed through Postal Ballot. The Board Meeting commenced at 02:00 P.M. and concluded at 02:50 P.M. (IST). The above information is also made available on the websites of the Company at www.gpgl.in. You are hereby requested to take the above information on your record. Thanking You, Yours Faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Enclosure as above D R & ASSOCIATES Chartered Accountants INDIA Unit- 06 & 07 Plot No-8, Eros Metro Mall, Dwarka sector-14, New Delhi-110075 Unit no. 419, Tower -2, DLF Corporate Greens,Sector 74 A, Gurugram, Haryana. Mob: - 9289022700, E- Mail: drassociates.ca@gmail.com Website: www.cadrassociates.org To Board of Directors Globus Power Generation Limited New Delhi Sub: Independent Auditor’s Limited Review report on quarterly and half yearly Unaudited financial results for 30.09.2026 We have reviewed the accompanying statement of unaudited financial results (IND AS) of Globus Power Generation Limited for the quarter and half year ended 30th September 2026 attached herewith, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Preparation of this statement is the responsibility of the Company’s management in accordance with recognition and measurement principles laid down IND AS- 34, and has been by the Board of Directors. Our responsibility is to issue a report on these financials’ statements based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed and audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited standalone financials results and financials position prepared in accordance with applicable accounting standard i.e., Ind AS's prescribed under Section 133 of the Companies Act, 2013 read with rule 7 of the companies (Accounts) rules, 2014 and other recognized accounting practices and policies, has not disclosedthe information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with clarification issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. For DR & Associates Chartered Accountants FRN- 018213N wa oy oeuw) 3) / /£ en DF 4 Praveen Dutt Partner M.No.- 091798 UDIN- 26091798RBYMDZ9135 Date- 29.10.2026 Place- New Delhi Globus Power Generation Limited (Formerly Known as Globus Constructors & Developers Limited ) CIN: L40300R]1985PLC047105 E mail: globuscdi@gmail.com Ph: 0141-4025020 Regd Off: Shyam House, Plot No. 3, Amrapall Circle, Vaishall Nagar, Jaipur-302021 Corp Off: A-60 Naraina Industrial Area,Phase-1, New Delhi-110028 Statement Of Unaudited Financial Results for the Quarter and Half Year Ended 30th Sept. 2026 (Rs in Lakhs except per equity share capital data) - o Particulars 3m eo ndn et dh s || mP or ne tc he sd ei nn dg e3 d | C mo er or n te ts h p Sso n ed ni dn eg d 3 | Year to Date (CoY re ra er s t po o nD da it ne g ) Year Ended 30Sep26 | _30jumze S0-Sep-25 30-5ep-26 30Sep-25 31 Mar-26 M @ [©) @) ) © Reviewed | Reviewed Reviewed Reviewed Reviewed Audited 2 31 _ __ [ |[ O TR t oe h tv e ae r ln u RIe en vcF o er m no e um e O (p 1er +a 2t )i ons 000 ... 000 0 00 )] 00 0 .., 000 0 00 ) 00 0 .. . 00 0 00 0 )) ] 00 0 ., . 00 000 00 0 ..0 0 00 0 0) ) 00 0 ..0 00 00 0 4_[Expenses ba. . CPu hr ac nh ga es se I o n f I S nt vo ec nk t oI rn i et sr a od fe F inished goods,work In progress 000) 000) 0.00 0.00 0.00] 0.00 and stock In trade. c-Employees benefits expense 735 781] 5.17] 151 1539 3185 oDF tei hpn era ren cc Eie ptC eio no [Showing first 8,000 characters — download PDF for full document]