Appointment of Internal Auditor for FY 2026-27

GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) August 13, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip Code: 512091 Subject: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Outcome of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the SEBI Listing Regulations, please take note that the Board of Directors of the Company has, at its Meeting held today i.e. August 13, 2026, inter alia, considered and approved the following: 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. 2. Appointment of M/s. Kirtane & Pandit LLP, Chartered Accountants (FRN: 105215W/W100057), as the Internal Auditors of the Company for the Financial Year 2026-27. The details pursuant to Regulation 30 of the Listing Regulations are enclosed herewith as Annexure I. 3. The appointment of M/s. D. Maurya & Associates, Practicing Company Secretary, Mumbai as Secretarial Auditor of the Company, for the Financial Year 2026-27. The details pursuant to Regulation 30 of the Listing Regulations are enclosed herewith as Annexure II. Further, the Board of Directors, after due consideration and deliberation, has decided to defer the agenda item relating to the proposed fund raising by way of issuance of securities of the Company on a preferential basis or through any other permissible mode, in view of the prevailing market volatility and in the interest of ensuring an appropriate and conducive environment for such fund- raising activity. The board may consider the same at an appropriate time after further evaluation. All ensuing actions and disclosures in this regard will be undertaken in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated January 30, 2026 are enclosed herewith as Annexure I Annexure II respectively. The above information will be made available on the website of the Company at www.anshuni.com. Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) The Board Meeting commenced at 04:30 p.m. and concluded at 05:15 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For Global Defence Industries Limited (Formerly known as Nibe Ordnance and Maritime Limited) Mukesh Ranga Company Secretary and Compliance Officer Membership No.: A30560 Encl: as above Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Appointment of Internal Auditor - Annexure I Details required under Regulation 30 read with SEBI Circular dated HO/49/l4/l4(7)2025- CFD-POD2 /I/3762/2026 dated January 30,2026: Sr. Particulars Details 1. Name M/s Kirtane & Pandit LLP, Chartered Accountants (FRN: 105215W/W100057) 2. Reason for change viz. appointment, Appointment pursuant to completion of term of resignation, removal, death or previous Internal Auditor (M/s. ADV & Associates, otherwise Chartered Accountants) 3. Date of appointment /cessation (as The Board approved the appointment at its meeting applicable) & term of appointment held on August 13, 2026 for FY 2026-27. 4. Brief profile (in case of appointment) M/s Kirtane & Pandit LLP, Chartered Accountants (KPCA) is an Accounting, Auditing & Consulting firm with an extensive experience of 70+ years with a well-established network of financial experts across India. KPCA delivers a wide range of professional services in the areas of Assurance, Accounting & Advisory to reputed & listed companies from various industries across the globe. 5. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879 GLOBAL DEFENCE INDUSTRIES LIMITED (formerly known as Nibe Ordnance and Maritime Limited) Appointment of Secretarial Auditor - Annexure II Details required under Regulation 30 read with SEBI Circular dated HO/49/l4/l4(7)2025- CFD-POD2 /I/3762/2026 dated January 30,2026: Sr. Particulars Details 1. Name M/s. D Maurya & Associates, Practicing Company Secretary 2. Reason for change viz. appointment, Appointment of M/s. D Maurya & Associates, Practicing Company Secretaries, as Secretary Auditors of the Company. 3. Date of appointment/ re-appointment/ The Board approved the appointment at its meeting cessation (as applicable) & term of held on August 13, 2026, for FY 2026-27. appointment/re- appointment; 4. Brief profile (in case of appointment); M/s. D Maurya & Associates., Practicing Company Secretary is Mumbai based Proprietary firm established in the year 2010. Mr. Dhirendra Maurya is a Fellow Member of ICSI and the Proprietor of M/s. D Maurya & Associates, is a distinguished professional with excellence in the field of Corporate Governance and Compliance, Due Diligence and SEBI (LODR) Regulations. Their expertise includes a focus on Secretarial Audit of Listed Companies, Compliances under SEBI (LODR) Regulations, Company Law Advisory, Due Diligence and Representations before RD & NCLT. Further, the firm is Peer Reviewed as per ICSI guidelines. (Peer Review No.: 2544/2022) 5. Disclosure of relationship between Not Applicable Directors (In case of appointment of Director) Regd. office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059 Ph. No.: 022-62094999/ 022-46195848 | E-mail: anshunicommercialsltd@gmail.com|Website: www.anshuni.com. CIN: L25200MH1984PLC034879