Globus Constructors & Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....

Rre—=) GLOBUS POWER GENERATION LIMITED 3rd August, 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 Board Meeting pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Respected Sir, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11™ day of August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30" June, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations. 2015, read with the Company's Code of Conduct to regulate, monitor and report trading by Designated Persons and vide our letter dated 25" June, 2026, the Trading Window for dealing in securities of the Company has already been closed with effect from 1** July, 2026 and shall remain closed until 48 hours after the declaration of the aforesaid Financial Results. This is for your information and necessary records. Thanking you, Yours Faithfully For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer CIN : L40300RJ1985PLC047105 | REGD. OFFIGE: 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: globuscdl@gmail.com | Website: www.gpgl.in