Outcome of Board Meeting

GL BAL GLOBAL SURFACES LTD. -SURFACES- ISO 9001:2015 ISO 14001:2015 Certified Company suRFAcEs THAT DEFINE LUXURY CIN : L14100RJ1991PLC073860 UAE - USA - INDIA Ref: GSL/SEC/2026-27/48 November 2, 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: Outco me of the Board Meeting held on November 2, 2026 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulation’) Dear Sir / Madam, GSL/SEC/2026-27/45 In continuation of our earlier intimation vide letter ref. dated October 27, 2026, this is to inform you that the Board of Directors at its meeting held today i.e. November 2, 2026, inter-alia, has considered th e following matters: - 1. Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year endAendn Seexputreem Aber 30, 2026, together with the Statement of Assets and Liabilities and the Statement of Cash Flows, on the recommendation of the Audit Committee. The said Un-Audited Financial Results are enclosed as . 2. Took note of the Limited Review Reports on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quAanrtneerx aunrde Ahalf year ended September 30, 2026, issued by M/s. Ummed Jain & Co., Chartered Accountants (FRN: 119250W), Statutory Auditors of the Company. The said Limited Review Reports are enclosed along with . 3. Approved the re-appointment of Mr. Sudhir Baxi (DIN: 00092322) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 5 (five) consecutive years with effect from December 20, 2026 up to December 19, 2031, on the recommendation ofA tnhnee Nxuomrei nBation and Remuneration Committee, subject to the approval of the Members of the Company by way of Special Resolution. Details as required under Regulation 30 of SEBI Listing Regulations are enclosed as . 4. Approved the Notice of Postal Ballot for seeking approval of the Members of the Company, by way of remote e- voting, for the re-appointment of Mr. Sudhir Baxi (DIN: 00092322) as a Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years (Special Resolution) and other matters. Further, in respect of the matters stated above, the detailAs nanse xreuqruei rAed unAdnenr eRxeugruel aBtion 30 of SEBI Listing Regulations read with Schedule III thereof and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as and to this letter. The Board Meeting commenced on November 2, 2026 at 04:20 PM (IST) and concluded at 04:46(IST). Plot No. PA-010-006, Engineering & Related lndustries,SEZ, S50902 Global Surfaces FZE Near Gate no 12 -Free Zone Mahindra World City (Jaipur) Ltd, Rajasthan, India -302037 Jebel Ali Freezone -Dubai -United Arab Emirates ~ +91-141-7191000 ~ +971 55 123 4567 O cm, • info@globalsurfaces.com www.globalsurfaces.com GL BAL GLOBAL SURFACES LTD. -SURFACES- ISO 9001:2015 ISO 14001:2015 Certified Company suRFAcEs THAT DEFINE LUXURY CIN : L14100RJ1991PLC073860 UAE - USA - INDIA Pursuant to the Code of Conduct framed by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window’ for all Directors, Key Managerial Personnel, Promoters, Connected Persons, Designated Persons and their immediate relatives of the Company, for trading in the shares of the Company, which was closed with effect from October 1, 2026, shall continue to remain closed and will open after 48 hours from the declaration of the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. The above information will also be hosted on the website of the Company and can be accessed at www.globalsurfaces.com. You are kindly requested to take the same on record. Thanking You YFoour rGsl Foabiathl fSuullryf,a ces Limited Dharam Singh Rathore Company Secretary and Compliance Officer ICSI Mem. No.: A57411 Place: Jaipur Encl.: As above Plot No. PA-010-006, Engineering & Related lndustries,SEZ, S50902 Global Surfaces FZE Near Gate no 12 -Free Zone Mahindra World City (Jaipur) Ltd, Rajasthan, India -302037 Jebel Ali Freezone -Dubai -United Arab Emirates ~ +91-141-7191000 ~ +971 55 123 4567 O cm, • info@globalsurfaces.com www.globalsurfaces.com GL BAL GLOBAL SURFACES LTD. -SURFACES- ISO 9001:2015 ISO 14001:2015 Certified Company suRFAcEs THAT DEFINE LUXURY CIN : L14100RJ1991PLC073860 UAE - USA - INDIA ANNEXURE A Un-Audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30, 2026 Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Reports thereon issued by M/s. Ummed Jain & Co., Chartered Accountants, (FRN: 119250W), Statutory Auditors of the Company, are enclosed herewith. Plot No. PA-010-006, Engineering & Related lndustries,SEZ, S50902 Global Surfaces FZE Near Gate no 12 -Free Zone Mahindra World City (Jaipur) Ltd, Rajasthan, India -302037 Jebel Ali Freezone -Dubai -United Arab Emirates ~ +91-141-7191000 ~ +971 55 123 4567 O cm, • info@globalsurfaces.com www.globalsurfaces.com CA c: lJ I: I) J A 11\1 i~ Chartered Accountants IND I A LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS OF GLOBAL SURFACES LIMITED FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 PURSUANT TO REGULATION 33 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATIONS, 2015, AS AMENDED. The Board of Directors of Global Surfaces Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Global Surfaces Limited for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (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 required that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement.A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 aboveread with matters as described in paragraph 5 below, nothing has come to our attention that causes us to b [Showing first 8,000 characters — download PDF for full document]