Please find attached revised disclosure u/r 30 of SEBI LODR Regulations 2015 with additional disclosure, in regard to change in Compliance Officer

CIN: L16299KA1995PLC214634 July 21, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 531463 Sub: Change in Compliance Officer with Disclosure u/r 30 Respected Sir or Madam, In continuation to our announcement u/r 30 in regard to change in Compliance Officer, we hereby provides additional disclosure in line with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Mr. Dhaval Anandkumar Bajaj, Company Secretary and Compliance Officer of the Company has resigned from the employment of the Company from the closing hours of 16th July 2026 and in his place, the Board has appointed Ms. Shruti Ahuja, Company Secretary as Compliance Officer of the Company, as recommended by Nomination & Remuneration Committee, w.e.f. 17th July 2026. A brief detail cum bio-data of Ms. Shruti Ahuja is as under: - Name : Ms. Shruti Ahuja Qualification : B. Com., C.S. PAN : KKEPS8716P Membership No. : A80350 The meeting was commenced at 10.20 AM and concluded at 11.00 AM on July 17, 2026 Thanking You, Yours Faithfully, For GLOBAL INFRATECH & FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Enclosed: a/a as well as Resignation Letter from Mr. Dhaval Bajaj Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in CIN: L16299KA1995PLC214634 Additional DISCLOSURE UNDER REGULATION 30 as well as Regulation 6(1) OF SEBI LODR REGULATIONS, 2015 Resignation of Company Secretary designated as Compliance Officer Sl. Particulars Disclosures 1. Name Mr. Dhaval Anand Kr. Bajaj 2. Reason for change viz. appointment, resignation, Resignation, in order to explore better removal, death or otherwise opportunities 3. Date of appointment/Cessation and term of 16th July 2026 appointment 4. Brief Profile Not Applicable 5. Disclosure of relationships between Directors (in Not Applicable case of appointment of a director) Additional DISCLOSURE UNDER REGULATION 30 as well as Regulation 6(1) OF SEBI LODR REGULATIONS, 2015 Appointment of qualified Company Secretary as Compliance Officer Sl. Particulars Disclosures 1. Name Ms. Shruti Ahuja 2. Date of Birth 23rd July 1998 3. Appointment or resignation Appointment 4. Designation Company Secretary and Compliance Officer Educational Qualification Company Secretary - The Institute of Company Secretaries of India, New Delhi 5. Experience 4 Years 6. Reason for appointment To fill casual vacancy caused due to resignation of existing Company Secretary 7. Brief Profile Ms. Shruti Ahuja (A80350), Associate Member of Institute of Company Secretaries of India. Ms. Shruti Ahuja is having experience in the field of Corporate Governance, Legal Compliance, Secretarial matters and SEBI Regulations. She has well versed knowledge in Corporate Law with a commitment to uphold transparency and compliance to Statutory regulations. 8. Disclosure of relationships between No relationship with Directors/KMP/Promoter group Directors (in case of appointment of a of the Company. director) Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in