Globe Civil Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Email : info@globecivilprojects.in (:(’ r.‘ Web : www.globecivilprojects.com Tel : 011- 4656 1560 Globe Civil Projects Limited August 04,2026 To To National Stock Exchange of India Ltd BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, 5th Floor, C. 1, Block G, | st Floor, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Bandra (E), Mumbai | Street Mumbai — 400001 400051 NSE SYMBOL: GLOBECIVIL SCRIP CODE: 544424 Dear Sir/Madam, SUB: DISCLOSURE UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 — INTIMATION OF BOARD MEETING FOR APPROVAL OF FINANCIAL RESULTS. Dear Sir/ Madam, This is to inform that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, August 12, 2026 inter alia to consider, approve and take on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30, 2026. The Financial Results shall be subject to limited review by Statutory Auditors of the Company. We would like to reiterate that Trading Window for dealing in shares of the Company shall continue to remain closed for all Designated Persons including Promoters, Directors, Key Managerial Personnel, Designated Employees and other connected persons of the Company till completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange(s) for the quarter ended on June 30, 2026. This is submitted for your information & records. Thanking you, For and on behalf of GLOBE CIVIL PROJECTS LIMITED Vineet oy by Vineet Rattan Date: 2026.08.04 Rattan o oso Vineet Rattan Company Secretary and Compliance Officer Membership Number: F 11724 L45202DL2002PLC115486 D-40, Okhla Industrial Area, Phase - I, New Delhi - 110020