Outcome of Board Meeting

Date: August 12, 2026 National Stock Exchange Limited Exchange Plaza, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir, Sub: Outcome of Board Meeting NSE Symbol: GLOBE This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Wednesday, August 12, 2026 at the registered office of the Company and the said meeting commenced at 1.30 P.M. and concluded at 2.20 P.M. The following matters were decided by the Board: 1. Board of Director’s considered and approved the Unaudited Standalone & Consolidated financial results for the quarter ended on June 30, 2026 and Limited Review Report thereon. 2. Board of Director’s considered and approved appointment of Mr. Hemant Jayantilal Dave (DIN: 01151753), as an Additional Independent (Non-Executive) Director of the company. Please take the same on your record. Thanking you, Yours faithfully, For Globe Enterprises (India) Limited (Formerly known as Globe Textiles (India) Limited) Bhavik Suryakant Parikh Managing Director DIN: 00038223 Encl. as above DHARMESH PARIKH & CO LLP CHARTERED ACCOUNTANTS [LLPIN — 6517] INDIA Independent Auditor’s Review Report on Quarterly Unaudited Standalone Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended) Review Report To the Board of Directors of Globe Enterprises (India) Limited . We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Globe Enterprises (India)Limited (“the company”) for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors at their meeting held on August 12, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 “Interim Financial Reporting” (Ind AS 34), as prescribed under section 133 of the Companies Act, 2013 as amended (the “Act™), read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with regulation 33 of the listing regulations. Our responsibility is to express a conclusion on the Statement 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 statement is free of material misstatement. A review of Interim Financial Information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with standards on auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review of the Statement conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For DHARMESH PARIKH & CO LLP Chartered Accountants Firm Reg. No. 112054W/W 100725 TTasiny Anuj Jdin Place: Ahmedabad Date: August 12, 2026 Partner Membership No. 119140 UDIN: 26119140CAIJKB9079 303/304, “Milestone”, Nr. Drive-in-Cinema, Opp T.V. Tower, Thaltej, Ahmedabad — 380054 Phone : 91-79-27474466, Email : info@dharmeshparikh.net, Website : www.dharmeshparikh.net RR R RO, Globe Enterprises (India) Limited (Formerly Known as Globe Textiles (India) Limited) (CIN:L65910GJ1995PLC027673) (Regd. Office: Plot No. 38 to 41, Ahmedabad Apparel Park, GIDC Khokhra, Ahmedabad - 380008) E-mail id: es@globeenterprises.net Phone: 079-2293 1881 to 1885 website: www.globeenterprises.nel Statement of Unaudited Standalone Financial Results for the quarter on June 30, 2026 (Rs. In Lakhs Except EPS and Face Value of Share) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-206 30-Jun-25 31-Mar-26 Unaudited l'uam.lilc(l Cianodited \udited (refer Note- 6) 16.668 37 17.089 31 12:553 91 SR80 I |Revenue from operations 66 86 116 67 (R 21762 I {Other Income 16,735.23 17,205.98 12,570.01 60,101.66 111 {Total Income (I+11) IV |Expenses 10.863.37 13,332.62 5.921.30 39.734.78 Cost ol material consumed 3,718 94 5.714.90 4307 36 17.638 .94 Purchase of stock i1n trade Changes in inventories of Finished Goods, Work-in- 607.35 (3,238 88) 662 36 (3.44047) Progress and Stock-in-trade 40778 411.63 443 44 1.810.00 Emplovee benefits expenses 441 33 440.96 398.59 1.650.97 FFimance Costs Depreciation and amortization expense 61.08 60.20 62.19 24401 283.35 31097 33131 1.184 58 Other Expenses 16,383.20 17,032.40 12.126.55 38.822.81 Total Expenses V :::;l(‘:lll :':f\(/);'c exceptional and extraordinary items and 352.03 173.58 143,36 | | 278.85 - - LS 260 42 VI |Excenuanzl ftems (ceier note 4) VIE [Profis before extraordinary items and tax (V-V1) 332.03 173.58 o 179.04 | 014,43 4 = - - VI [T sraosdmany itens IN iUvehi belote tan (VI-VIIT 352.03 173.38 179.04 1.014.43 N {Tax kxpeases 104 37 62 58 N3 U | ERIVIN I 1) Current wn (23.40) (44.98) 268 (YS 1) 2) Deferred wax 3) Short 7 (Excess) Provision of Income Tax of Previous - 56.07 - 356.07 X1 |Prolit for the year / period from continuing operations 270.86 99.91 91.36 717.42 (IN-X) I NIl |Profit from discontinuing operations = - 2 = XIII |Tax expenses of discontinuing operations - - = - X1V |Profit from discontinuing operations (after tax) (XI1-X11I) - - - - NV |[Profit after Tax (XI+XIV) 270.86 99.91 91.36 717.42 XVI [Other Comprehensive income 4.05 2.50 4.56 16.18 A) (i) Items that will not be reclassified to profit or 541 3.34 609 21.62 (i1) Income tax relaung to items that will not be (1.36) (0 84) (1.33) (3.44) reclassified 10 profit or loss 13) (1) ltems that will be reclassified to profit or loss - - - - (11) Income tax relating to iems that will be - - - reclassified 1o profit or loss 27491 102,41} 93.92 733.00 NV [ Total Comprehensive Tncome NV Paid up Equity Share Capital 9,008.38 9.008.38 9.008.38 9.008.38 2.00 2.00 2.00 2.00 NIX [Face Value per Share 7.087.39 XN |Other Equity excluding Revaluation Reserve X\I |Earning per share 1) Basic* 0.06 0.02 0.02 0.16 0.06 0.02 0.02 0.16 2) Diluted*® * Earnings per share for the interim period is not ammialised. Globe Enterprises (India) Limited (Formerly Known as Globe Textiles (India) Limited) (CIN:L65910GJ1995PLC027673) (Regd. Office: Plot No. 38 to 41, Ahmedabad Apparel Park, GIDC Khokhra, Ahmedabad - 380008) E-mail id: es@globeenterprises.net Phone: 079-2293 1881 to 1885 website: www.globeenterprises.net Statement of Unaudited Standalone Financial Results for the quarter on June 30, 2026 Notes to the financial resuldts: The above standalone financial results have been prepared based on audited financial statements of Globe Enterprises tIndia) Limied (Formerl [Showing first 8,000 characters — download PDF for full document]