The Board of Directors of the Company at its Meeting held today i.e. November 03, 2026, has, inter-alia considered and approved the following: Unaudited Standalone and Consolidated Financial Results for the first half year of F.Y 2026-27 ended on September 30, 2026, along with Limited Review Report on the said Results by the Statutory Auditors of the Company.

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/2026-27/24 03rd November, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Outcome of Board Meeting held on 03rd November 2026 Ref.: Intimation of Board Meeting vide our letter dated October 28th, 2026 Dear Sir/Madam, The Board of Directors of the Company at its Meeting held today i.e. 03rd November, 2026, has, inter-alia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first half year of F.Y 2026-27 ended on 30th September, 2026, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. 2. Re-Appointment of M/s. J. K. Gupta and Associates, Practicing Company Secretaries, Delhi as Secretarial Auditors of the Company for financial year 2026-27. 3. Re-Appointment of M/s. Gulati Dinesh & Associates, Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2026-27. Further in compliance of Regulations 30 & 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, we enclose herewith the Unaudited Standalone and Consolidated Financial Results of the Company for the half of ended on 30th September, 2026, along with Limited Review Report on the said Results by the Statutory Auditors of the Company. These Financial Results are also being made available on the Company’s website at https://globtierinfotech.com/ The Board Meeting commenced at 03:00 PM (IST) and concluded at 03:28 PM (IST). 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 SRI PRAKASH & CO. Chartered Accountants Limited Review Report on Standalone unaudited half year and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Oblieations and Disclosure Requirements) Reiulations, 201s, The Board of Directors Globtier lnfotech Limited Noida 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of GLOBTIER INFOTECH LIMITED ("the Company"), for the half year ended September 30, 2026 ("the Statement") being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 as amended from time to time ("the Listing Regulations"). 2. This statement which is the responsibility of the Company's Management and has been approved by the Board of Directors and has been prepared in accordance with the recognition and measurement principles laid down in applicable Accounting Standard 2 5 ("Interim Financial Reporting") prescribed under section 133 of the Companies Act 2013, read with Companies (Accounting Standards) Rules 2006 read with the circular. Our responsibility is to issue a report on these financial statements 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 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. Head Office : Civil Lines, Gorakhpur (UP) Delhi Office : G-19, Basement, LaJpat Nagar III, Branch Office : New Delhi - 110024 ❖ Baddi (H.P.) ❖ Mahendragarh (Haryana) Phone : 011 - 4756 4199 ❖ Madhubani (Bihar) ❖ Jammu (J & K) Mob. : 7206459614 ❖ Ranchi~harkhand) Email : kanupriya.spc@gmail.com A review is substantially less in scope than an audit conducted in accordance with the Standards on Auditing and consequently does not enable us to obtain assurance that we would be aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. Our Conclusion is not modified in respect of the above matter. '(P . PARTNER PLACE: NEW DELHI FCA M.No. 539219 DATE: 03.11.2026 f RN: 002058C Globtier lnfotech Limited (Formerly known as Globller lnfolech Private Limited) CIN: L72900UP2012PLC142156 Reglste'red Office: B-67, 3rd Floor, Block B, Sector 67, Noida, Gautam Buddha Nagar,Uttar Pradesh-201301, India Statement of Unaudited Standalone Assets and Liabilities as at September 30, 2026 All amounts in INR Lakhs, unless otherwise stated Particulars As at As at September 30, 2026 March 31, 2026 Unaudited Audited I. EQUITY AND LIABILITIES 1. Shareholder's Funds (a) Share Capital 1,512.12 1,512.12 (b) Reserves and Surplus 3,214.39 3,101.04 Total Equity 4,726.51 4,613.16 2. Non-Current Liabilities (a) Long-term Borrowings 104.71 79.21 (b) Long-term Provisions 99.43 58.15 Total Non-Current Liabilities 204.14 137.36 3. Current Liabilities (a) Short-term Borrowings 503.87 78.04 (b) Trade Payables Total Outstanding dues of Micro enterpnses and small enterprises 17.29 93.60 Total Outstanding dues of Creditors other than Micro enterpnses and small enterprises 124.07 193.82 (c) Other Current Liab1ht1es 812.19 464.46 (d) Short-term Provisions 163.64 158.36 Total Current Liabilities 1,621.06 988.28 TOTAL EQUITY AND LIABILITIES 6,551.72 5,738.80 II. ASSETS 1. XIII. Tax expenses of discontinuing operations (a) Property, Plant & EQuipment and Intangible Assets (i) Property, Plant & Equipment 264.56 357.99 (ii) Other Intangible Assets 176.47 208.66 (iii) Caphal Work in Progress 584.83 506.37 (o) Non-current investments 427.08 427.08 (c) Deferred Tax Assets (Net) 79.08 85.64 fdl Lona-term Loans and Advances (e) Other Non-Current Assets 6.30 6.30 Total Non-Current Assets 1,538.33 1,592.04 2. Current Assets (a) Trade Receivables 3,139.70 2,756.43 (bl Cash and Bank Balance 220.99 30753 (c) Short-term Loans and Advances 254.50 212.50 (d) Other Current Assets 1,398.19 870.31 Total Current Assets 5,013.39 4,146.77 TOTAL ASSETS S5 5172 5 738 80 Previous year's figures have been regrouped /reclassified to conform to current period's figures. For and on behalf of the Board of Directors of Globtier lnfotech Limited ·mited Rajlv Shukla Place: Naida Date : November 3, 2026 Globtier lnfotech Limited (Formerly known as Globtier lnfotech Private Limited) CIN: L72900UP2012PLC142156 Registered Office: B-67, 3rd Floor, Block B, Sector 67, Noida, Gautam Buddha Nagar,Uttar Pradesh-201301, India Statement of Unaudited Standalone Financial Results for Half Year ended September 30, 2026 All amounts in INR Lakhs, unless otherwise stated For the Six months ended For the year ended Particulars September 30, 2026 March 31, 2026 September 30,2025 March 31, 2026 Unaudited Audited Unaudited Audited I. Revenue from operations 3,138.16 3,090.44 4,214.19 7,304.62 II. Other Income 11.93 58.39 4.68 63.07 Ill. Total Income (I •II) 3,150.09 3,148.83 4,218.87 7,367.69 IV. Expenses: Cost of Goods Sold 1 [Showing first 8,000 characters — download PDF for full document]