The Board of Directors at its meeting held today on Tuesday, 11th August, 2026, considered and approved the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026

GLOBUS POWER GENERATION LIMITED 11* 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 — Outcome of the Board Meeting held on Tuesday, 11" August, 2026 Ref: Regulation 33 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Schedule 111 and other applicable provisions of SEBI Listing Regulations, as amended from time to time. Respected Sir/Madam, We wish to inform you that, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 11" August, 2026 through virtual video conferencing facility has inter-alia considered and approved the following matters: a) The Unaudited Financial Results of the Company for the Quarter ended 30™ June, 2026. We are enclosing herewith the following as Annexure-A: i Limited Review Report on Unaudited Financial Results of the Company for the Quarter ended 30" June, 2026 ii. Unaudited Financial Results of the Company for the Quarter ended 30™ June, 2026. b) Re-appointment of Mr. Abhay Khanna (DIN: 02153655), as Whole-Time Director of the Company for a period of Five (5) years Based on the recommendation of Nomination & Remuneration Committee and subject to the approval of members of the Company in the ensuing Annual General Meeting, the Board has considered and approved the Re-appointment of Mr. Abhay Khanna (DIN: 02153655) as Whole- Time Director on the Board of the Company for a period of Five (5) years effecting from 11 August, 2026 till 10" August, 2031 on such terms and conditions as may be mutually agreed between the Board and above said Director. Further, it is confirmed that Mr. Abhay Khanna is not debarred from holding the office of director by virtue of any order of the SEBI or any such other authority in accordance with SEBI Listing Regulations. Furthermore, the detailed disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30% January, 2026 is enclosed herewith as Annexure-B. CIN : L40300RJ1985PLC047105 REGD. OFFICE: 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: globuscdi@gmail.com | Website: www.gpgl.in ¢) The Draft of the Director’s Report, Corporate Governance Report and Management Discussion & Analysis Report along with annexures thereto for the financial year ended 3 1% March, 2026. d) The Draft Notice of the 41** Annual General Meeting of the members of the Company to be held through video conferencing or other audio-visual means. €) The appointment of M/s Soniya Gupta & Associates, Practicing Company Secretaries as scrutinizer for the 41* Annual General Meeting of Company to scrutinize the voting and remote e- voting process and providing the report thereof. f) The appointment of NSDL, an electronic securities depository for the e-voting process. The Board Meeting commenced at 11:00 A.M. and concluded at 11:50 A.M. (IST). The above information is also made available on the websites of the Company at www.gpgl.in. You are hereby requested to take the above information on your record. Thanking You, Yours Faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Enclosure as above Annexure-1 D R & ASSOCIATES Chartered Accountants “Head Office : Unit No. 419, Tower-2, DLF Corporate Greens, Seclor 74 A, Guugram, Harayana.122004 INDIA B|;nchNOffice:Un|l» 06 & 07, Plot No. 8, Eros Metro Mall, Dwarka Sector-14, New Delhi-110075 Office No. A9289021700&9289022700'Email:admin@cadrassoma(esorg~Websi(e:www.cadrassocnalesorg To Board of Directors Globus Power Generation Limited New Delhi Sub: Independent Auditor’s Limited Review report on quarterly Unaudited financial results for 30.06.2026 We have reviewed the accompanying statement of unaudited financial results (IND AS) of Globus Power Generation Limited for the quarter ended 30" June 2026. This statement is the responsibility of the Company’s management and has been approved by the Board of Directors. Our responsibility is to issue a report on these financials’ statements based on our review. We. conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed and audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standard and other recognized accounting practices and policies, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 along with clarification issued from time to time including the manner in which it is to be disclosed, or that it contains any material misstatement. For DR & Associates Chartered Accountants FRN- 018213N f Bhupender Raj Wadhwa ’fpzf Partner M.No.- 092207 UDIN- 26092207 QUFRY 3002 Date- 11.08.2026 Place- New Delhi Globus Power Generation Limited (Formerly Known as Globus Constructors & Developers Limited ) CIN: L40300R198SPLCO47105 E mail: globuscdi@gmail.com Ph: 01414025020 Regd Off: Shyam House, Plot No 3, Amrapali Cirele, Vaishali Nagar, Jaipur-302021 Corp Off: A-60 Naraina Industrial Area,Phase-1, New Delhi-110028 Statement Of Unaudited Financial Results for the Quarter Ended 30th June 2026 TRs in Lakis) SNo |Particulars 3 months ended | Freceding3 months | - Corresponding 3 Year Ended ended months ended 3010672026 311032026 300612025 310312026 ) ) ) m) Reviewed Audited Reviewed Audited T [Revenue From Operations [0 000 000 X 2 [Other Income o0 000 0.0 000 3 Total Revenue (112) 000 0.0 0.00 0.0 1 [Expemses 2 Porchase of Stock I rade 0 000 00y [ b Changes in inventories of Finished goods work i progress and stock| in wade. 000 0.0 J V < Employces benfits expense 7381 7.7 72 3185 d Finance Costs 000 0.00 009 000 o Depreciation and amortisation expense 000 0,00 000 000 T Other eapenses 567 2.8 654 1920) Total Expemses 1647 10.55] 13.79 510 5 [Profit(Loss) before Exceptional Ttems & Tax (3-4) T16.47) 1055) (15.79) (51.05) & [Excoptionl items 1518 510 980 382 7| ProfitiLoss) before Tax (5-6) G.29) .49) Go9) 1280) 8 [Tax cxpense 000 000 0.00 000 o |Profit/ Loss) after x fram confinuing operations (7-8) o) o) a o 1o [ Profitioss) from discontinucd operations before Tax o0 0.00 0.0 0.0 11| Tax cxpense of discontinued operations 0.00 0.00 0.00 .00 12 [Proftios) fom discontinued operations (ufer 4x) (10+1) 0.0 0.0 0.0 0.0 13| Profit (Loss) for the period (+12) G29) ©.45) 9) (1250 14_[Other Comprehensive Income Iterns that will ot be reclassified to profit or Toss 00 ) 000 o0 Total Comprehensive Tncome for the period [Comprising Profit 15 |(Loss) or the period (after tax) and Other Comprehensive Income ( Net of tax)] (13+14) @.29) .45) (398) (1280) ro [P Eauity share capial (Face vaue of share R 10-cach) 9894.55] 989485 9894.55 959435 17| Earnings per equity share (of RS. 10/-cach) (non anmualised) (1) B woo) ©00) 000) o) (2) Ditued (0.00) ©.00) (.00) (0.01) Notes [Showing first 8,000 characters — download PDF for full document]