Globale Tessile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Pursuant to provisions of Regulation ....

GLOBALE TESSILE LIMITED REGD. OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPP. KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD 380 015, INDIA. * TEL.: +91-79-40008000 E-MAIL: mfm @mahalaxmigroup.net * CIN NO.: L17299GJ2017PLC098506 Ref: GLOBALE/CS/Correspondence/2026-27/18 Date: August 05, 2026 BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LIMITED Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G - Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai —400 001, Mumbai - 400 051, Maharashtra, Maharashtra, India. India. Script Code: 544234 Trading Symbol: GLOBALE Sub.: Intimation of Board Meeting to be held on Thursday, August 13, 2026 Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Unaudited Financial Results for the 01% Quarter ended on 30™ June, 2026, for the Financial Year 2026-27. In continuation of our earlier intimations on the Stock Exchanges dated 27" June 2026, regarding Closure of Trading Window, the Trading Window for dealing in Securities of the Company for the Designated Persons, has been already closed from 01* July 2026 and shall remain close till the expiry of 48 Hours after the declaration of the Financial Results for the 01% Quarter ended on 30" June 2026, for the Financial Year 2026-27 and the Trading Window shall re-open thereafter. Kindly take the same on record and oblige. Thanking you, Yours faithfully, FOR, GLOBALE TESSILE LIMITED KINNARI GOSALIYA COMPANY SECRETARY 1CSI MEMBERSHIP NO.: A79793