Intimation of Postal Ballot Notice along with the Explanatory Statement ("Notice") as dispatched today i.e. Wednesday, 4th November, 2026, to the shareholders of the Company through electronic mode only.

GLOBUS POWER GENERATION LIMITED 4" November, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Security Code — 526025 Through BSE Listing Centre Subject: Intimation of Postal Ballot Notice under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015 Respected Sir, In Continuation to our letter dated 12" October, 2026; 29" October, 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™) and other applicable provision of Listing Regulations, please find enclosed herewith the Postal Ballot Notice along with the Explanatory Statement ("Notice") dated 29" October, 2026, pursuant to applicable provisions of the Companies Act, 2013 read with the Listing Regulations, seeking approval of the Members of the Company by way of resolution(s) passed through postal ballot, only by voting through electronic means (‘remote e-Voting’) in respect of the Special Businesses as set out in the Postal Ballot Notice as dispatched today i.e. Wednesday, 4" November, 2026 to shareholders through electronic mode. The Board of Directors at its meeting held on 29" October, 2026, had inter-alia approved the Postal Ballot Notice for seeking approval of members of the Company on Resolutions as set out in the said Postal Ballot Notice. The Company shall seek approval of the Members of the Company by way of Postal Ballot (Remote E-Voting only) for the following special businesses: S.No. | Description of Resolutions Type of Resolution 1. Appointment of Mr. Devesh Bhargava (DIN: 02001318) as an| Special Resolution Independent Director of the Company 2. Approval of Material Related Party Transaction involving| Ordinary Resolution Investment in M/s Transtech Punjab CBG LLP (“LLP”) by way of acquisition of 51% partnership stake in LLP from Mr. Amitabh Tandon, an existing partner in LLP and a director of the Company beyond the Materiality threshold as prescribed under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA Circulars™) and provisions of Listing Regulations, the aforesaid Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members/List of Beneficial Owners as received by the Company from the National Securities Depositories Limited (“NSDL”) & Central Depository Services (India) Limited (“CDSL™) (*Depositories”) and whose 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 e-mail addresses are registered with the Depositories / Depository Participants (DPs) / Registrar and Share Transfer Agent (“RTA™), i.e. Beetal Financial & Computer Services Private Limited (“Beetal”), of the Company, as on Friday, 30" October, 2026 (“Cut-Off Date™). Accordingly, a physical copy of the Notice along with Postal Ballot Form and pre-paid business reply envelope is not being sent to the Members for this Postal Ballot. Only those Members whose names are appearing in the Register of Members/List of Beneficial Owners as on the Cut-off date shall be eligible to cast their votes through postal ballot by remote e- voting process. Any person who is not a Member of the Company as on the Cut-off date should treat the Notice for information purpose only. The Company has engaged the services of National Securities Depository Limited (“NSDL") as the agency to provide remote e-Voting facility to all its members. Please find below the calendar of the events for remote e-voting: Cut-off date for sending the Notice to eligible shareholders Friday, 30" October, 2026 Cut-off date for determining eligibility for e-voting E-voting start date and time Friday. 6™ November, 2026 at 09.00 AM(IST) | E-voting end date and time Saturday, 5™ December, 2026 at 05.00 P.M.(IST) The remote e-Voting module will be disabled by NSDL soon thereafter. Please note that communication of assent or dissent of the Members would only take place through the remote e-voting system. The instructions for remote e-voting are detailed in the Notice. The Board of Directors of the Company has appointed Mrs. Soniya Gupta of M/s Soniya Gupta & Associates, Practicing Company Secretary holding Certificate of Practice No. 8136, as the Scrutinizer to scrutinize the postal ballot process through remote e-Voting in fair and transparent manner. The results of the postal ballot will be announced within two (2) working days from the conclusion oft he remote e-voting i.e. on or before Tuesday, 8" December, 2026. The Notice will also be available on the website of the Company at www.gpgl.in and on the website of NSDL at www.evoting.nsdl.com You are requested to kindly take the above information on your records. Thanking you, Yours Faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Membership No. 78152 Enclosure as above GLOBUS POWER GENERATION LIMITED CIN: L40300RJ1985PLC047105 Regd. Office: Shyam House, 3, Amrapali Circle, Vaishali Nagar, Jaipur — 302021, Rajasthan, India Corp Office: A — 60, Naraina Industrial Area, Phase — I, New Delhi — 110028 Ph.: 91-141-4025631 & 91-11-41411071/72, Fax: 91-11-25792194 ‘Website: www.gpgl.in, Email: globuscdl@gmail.com POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014) INFORMATION AT A GLANCE Details and Type of the Resolutions : | Special Resolution 1. Appointment of Mr. Devesh Bhargava (DIN: 02001318) as an Independent Director of the Company Ordinary Resolution 2. Approval of Material Related Party Transaction involving Investment in M/s Transtech Punjab CBG LLP (“LLP”) by way of acquisition of 51% partnership stake in LLP from Mr. Amitabh Tandon, an existing partner in LLP and a director of the Company beyond the Materiality threshold as prescribed under Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Cut-off date for sending the Notice : to eligible shareholders Friday, 30® October, 2026 Cut-off date for determining eligibility for e-voting E-voting start date and time : | Friday, 6™ November, 2026 at 09.00 A.M.(IST) E-voting end date and time : | Saturday, 5* December, 2026 at 05.00 P.M.(IST) Dear Member(s), NOTICE is hereby given pursuant to the provisions of Sections 110 & 108 of the Companies Act, 2013 (“the Companies Act” or “the Act”), read with the Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable provisions of the Act, Rules, Listing Regulations and Secretarial Standards — 2 on “General Meetings” issued by the Institute of Company Secretaries of India (ICSI) (“SS-2”), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and as amended from time to time and in accordance with the Circulars Nos. 14/2020 dated 8% April, 2020; 17/2020 dated 13% April, 2020; 20/2020 dated 5% May, 2020; 22/2020 dated 15 June, 2020; 33/2020 dated 28" September, 2020; 39/2020 dated 31% December, 2020; 10/2021 dated 23 June, 2021;20/2021 dated 8® December, 2021; 3/2022 dated 5 May, 2022; 11/2022 dated 28" December 2022; 9/2023 dated 25% September, 2023; 09/2024 dated September [Showing first 8,000 characters — download PDF for full document]