Globalspace Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve The Un-Audited Standalone ....

Date: 11 August 2026 The Manager, Listing Department, BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 540654 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [‘Listing Regulations’]. Dear Sir/Madam, Pursuant to Regulation 29 of the Listing Regulations, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026, through video conferencing mode, deemed to be held at the registered office of the Company, interalia, to consider and approve: 1. The Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. from Wednesday, July 01, 2026 and shall be opened 48 hours after the declaration of Un-Audited Financial Results along with Limited Report thereon of the Company for the quarter ended June 30, 2026, for the designated persons and their immediate relatives to ensure compliance with Securities Exchange and Board of India (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto). Kindly take the above on record. FOR GLOBALSPACE TECHNOLOGIES LIMITED Krishna Murari Singh Managing Director DIN: 03160366 Place: Mumbai GLOBALSPACE TECHNOLOGIES LIMITED CIN: L64201MH2010PLC211219 Formerly known as “Globalspace Technologies Private Limited” Formerly known as “Globalspace Technologies Private Limited” Regd. Off: Office No. 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Mahape, Navi Mumbai 400710 Tel.: 022-49452000 | Email: info@globalspace.in | Website: www.globalspace.in