Herewith enclosing Proceedings of 41st Annual General Meeting held on today i.e.29.10.2026

Date: 29.10.2026 The Manager, Metropolitan Stock Exchange of India Ltd. Listing Department Building A, Unit 205A, 2nd Floor, BSE Limited Piramal Agastya Corporate Park, Phiroze Jeejeebhoy Towers L.B.S Road, Kurla West, Mumbai - 400 070 Dalal Street, Mumbai – 400 001 Dear Sir/Madam, Sub: Submission of the Proceedings of 41ST Annual General Meeting held on 29.10.2026. In terms of the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and No. 10/2021 dated June 23, 2021 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI Circular no. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 (together referred to as SEBI Circulars) and in compliance with other applicable provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), The 41st Annual General Meeting (AGM) of the Company was held today, i.e., Thursday, 29th October, 2026 at 4.00 P.M through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 5th October, 2026 (Notice). In this regard please find enclosed summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours Faithfully, For GLOBE MULTI VENTURES LIMITED (Formerly known as Globe Commercials Ltd) Venkatraman Ayinam Director (Din 08693362) GLOBE MULTI VENTURES LIMITED CIN: L52110MH1985PLC293393 Corp. Off: Plot No. 54 & 55, A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: Office No. 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili (East), Mumbai - 400101, M.H Ph: 040 - 40123364, E-mail: - globemultiventures@gmail.com, www.globecommercialsltd.com SUMMARY OF THE PROCEEDINGS OF 41st ANNUAL GENERAL MEETING (AGM) OF M/S. GLOBE MULTI VENTURES LIMITED (FORMERLY KNOWN AS GLOBE COMMERCIALS LTD) HELD ON THURSDAY, 29th OCTOBER, 2026 AT 4:00 P.M. THROUGH VIDEO CONFERENCING ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM") AND CONCLUDED AT 5.00 P.M. Directors Present: 1. Shri Satya Murthy Sivalenka 3. Shri. Venkat Raman Ayinam 4. Shri. Mallikarjunan Venkatraman In attendance: 1. S.V. Achary - Practicing Company Secretary, Scrutinizer 2. P. Obul Reddy - Advisor of the Company ➢ The meeting commenced at 4.00 P.M. and concluded at 5.00 P.M. ➢ Requisite quorum was present throughout the Meeting. ➢ With the consent of the Board and with the permission of the members, Shri Satya Murthy Sivalenka - Director, chaired the Meeting. ➢ The Chairman informed that, the 41ST Annual General Meeting of the Company is being conducted through VC/OAVM pursuant to the guidelines of the Ministry of Corporate Affairs and Securities Exchange Board of India. The live streaming of the meeting was also being webcasted on the CDSL platform. ➢ The Chairman of the Meeting delivered his speech. ➢ Mr. P Obul Reddy, Advisor of the Company, confirms that Notice of the Annual General Meeting, Directors Report and Auditors Report were taken as read with the permission of the Members. ➢ The business of the company was then conducted as per the Agenda in the Notice of the Meeting. ➢ Members were requested to express their views and raise queries if any. ➢ Couple of Members raised queries and those were answered suitably. GLOBE MULTI VENTURES LIMITED CIN: L52110MH1985PLC293393 Corp. Off: Plot No. 54 & 55, A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: Office No. 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili (East), Mumbai - 400101, M.H Ph: 040 - 40123364, E-mail: - globemultiventures@gmail.com, www.globecommercialsltd.com ➢ Members were then informed that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulation, 2015, the Company has arranged for e-voting facility to its members in respect of all the businesses to be transacted at the 41ST AGM of the Company. The e-voting commenced on Sunday, 25TH October, 2026 at 9:00 A.M. and ended on Wednesday, 28th October, 2026 till 5:00 P.M. ➢ It was informed to the members that who have not cast their vote through e-voting facility, to cast their votes in respect of all the resolutions proposed in the notice during the AGM. ➢ Members were further informed that Mr. S.V. N Achary, Practicing Company Secretary, was appointed as scrutinizer to scrutinize the remote e-voting and e-voting during AGM in a fair and transparent manner. ➢ Members were further informed that the results of the e-voting will be informed to the Stock Exchange once the Scrutinizer submits his report and also be placed on the website of the Company. The chairman then thanked the members for their support and for attending the meeting. The e- voting facility was opened to cast the vote for members who had not cast their vote through remote e-voting. Vote of thanks was proposed to be chairman and then declared the meeting as closed. For GLOBE MULTI VENTURES LIMITED (Formerly known as Globe Commercials Ltd) Venkatraman Ayinam Director (Din 08693362) GLOBE MULTI VENTURES LIMITED CIN: L52110MH1985PLC293393 Corp. Off: Plot No. 54 & 55, A.G. Arcade, Balaji Co-operative Society, Transport Road, Secunderabad - 500009, Telangana Regd. off: Office No. 51, V Mall, Ground Floor, Asha Nagar, Thakur Complex, Kandivili (East), Mumbai - 400101, M.H Ph: 040 - 40123364, E-mail: - globemultiventures@gmail.com, www.globecommercialsltd.com