Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve inter-alia the Financial Results ....

Ref: GSL/SEC/2026-27/24 August 4, 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: Intima tion of Board Meeting scheduled to be held on Monday, August 10, 2026 Dear Sir / Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors of the Company is sc•h eduled to be held on Monday, August 10, 2026, inter-alia, to transact the following business: To consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, and to take on record the Statutory Auditor’s • Limited Review Report thereon; To consider and finalize the date, time and venue of 35 Annual General Meeting (‘AGM’) of the • Company and accordingly, to consider and approve the Notice convening 35 AGM of the Company; To consider any other business(s), if any, which may be placed before the Board with the permission of the Chairperson. GSL/SEC/2026-27/17 June 26, 2026 Further, in continuation to our intimation for Closure of Trading Window for trading in the securities of the Company vide letter bearing Ref. No. dated and pursuant to the Code of Conduct framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for all the Promoters, Directors, Key Managerial Personnel, Connected Persons and other Designated Persons of the Company for trading in the shares of the Company will remain closed till 48 hours after the declaration of un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. The above notice will also be hosted on the website of the Company and the same can be accessed at www.globalsurfaces.com . You are requested to take on record the above information. ThanGkloinbga Yl oSuu r faces Limited Y ours Faithfully, F or Dharam Singh Rathore Company Secretary and Compliance Officer ICSI Mem. No.: A57411 Place: Jaipur