This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting ....

Date: 14 August 2026 The Manager, Listing Department, BSE Limited Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 540654 Subject: Outcome of Board Meeting of the Company held today i.e., August 14, 2026 Reference: Disclosure pursuant to Regulation 30 and Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 [‘Listing Regulations']. Dear Sir/Madam This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on August 14, 2026, through video conferencing deemed to be held at 605, 6th Floor, Rupa Solitaire Building, Millennium Business Park, Thane, Navi Mumbai, Maharashtra, India, 400110, considered and approved the following: a. The Un-Audited Financial Results for the quarter ended June 30, 2026, prepared on a Standalone & Consolidated basis, along with Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. Re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company for a second term. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as per Annexure A. c. The proposal of 16th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 03:30 P.M. through video conference mode, deemed to be held at the registered office of the Company. Further, please note that the trading window for dealing in the Company's shares has been closed effective July 01, 2026, and shall continue to remain closed until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The Board Meeting commenced at 07:07 P.M. and concluded at 09:30 PM. 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 Annexure A The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1. Reason for change viz. appointment, R e-appointment of Mr. Girish Kasaragode Mallya as a re-appointment, resignation, removal, Non-Executive, Independent Director for second term. death or otherwise 2. Date of appointment/ re- Re-appointment for the second term of 5 (Five) years appointment/cessation (as applicable) & subject to the approval of the members in ensuing term of appointment/ re-appointment annual general meeting. 3. Brief profile (in case of appointment) He has over 7 years of experience as an Assistant Vice President (AVP) in Client and Operations Management and Project Management at EXL Service India. He has also served for 4 years at Silicon Valley Bank as an Associate – Corporate Finance and M&A. He has served as an Analyst in Investment Banking (M&A) at Hong Kong & Shanghai Banking Corporation (HSBC) Investment Banking. He has wide experience and exposure in Client Management, Operations Management, Project Management, Corporate Finance, M&A and Investment Banking. 4. Disclosure of Relationship with Not applicable. Directors. 5. Information as required pursuant to BSE Mr. Girish Kasaragode Mallya is not debarred from Circular with ref. no. holding the office of director by virtue of any SEBI order LIST/COMP/14/2018- 19 and the or any other such authority. National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/ 24, both dated 20 June 2018 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 BANSILAL SHAH & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on Standalone Quarter and Period ended June 30, 2026 Financial Results and year to date results of the company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. The Board of Directors, Globalspace Technologies Limited 1. We have reviewed the unaudited financial results of GlobalSpace Technologies Limited (the 'Company') for the quarter ended and period ended December 31, 2025 (the 'Statement') attached herewith being submitted by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/CFD/FAC/62/2016 dated July 5, 2016 which has been initialed by us for identification purposes. 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting (Ind As 34) prescribed under section 133 of the Companies Act 2013 and Rule 3 of Companies (Indian Accounting Standards) Rules 2015 read with SEBI Circular No.CIR/CFD/FAC/621 2016 dated July 5, 2016 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 financial statements based on our review. 3. 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 Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review 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 Accounting Standards and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation Of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2025 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bansilal Shah & Co. Chartered Accountants FRN No: 000384W Dhruv Shah Partner Membership Number 223609 Place: Mumbai Date: 14th August 2026 UDIN: 26223609CQPOXF8896 1027, Hubtown Solaris, N.S. Phadke Marg, Near Teli Gali Signal, Andheri-East, Mumbai-400069, Phone No. 022-67410769, Email: mumbai.blsc@gmail.com GlobalSpace Technologies Limited Address: 605, Rupa Solitaire Building, Millenium Business Park, Navi Mumbai, Thane - 400710 CIN: L64201MH2010PLC211219 Tel No : 022-49452015, Email id:- cs@globalspace.in, website:- www.globalspace.in Extract of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026 Rs in lacs Sr. No. Particulars Standalone Quarter Ended Year Ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 (Un-Audited) (A [Showing first 8,000 characters — download PDF for full document]