Global Infratech & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2026 ,inter alia, to consider and approve agenda related to AGM

CIN: L16299KA1995PLC214634 August 18, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531463 Respected Sir/Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, August 21, 2026 to consider following agenda –  To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 31st Annual General Meeting;  To confirm the re-appointment of Mr. V S Amarnath (DIN: 07642585) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 31st Annual General Meeting of the Company  To approve raising of funds through Qualified Institutional Placement (QIP) by the Company;  Appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027;  To Consider and fix day, date, time, mode, venue and calendar of events for the 31st Annual General Meeting of the Company.  To fix the dates for the closing of Register of Members and Transfer Books in connection with the 31st Annual General Meeting of the Company.  To appoint Scrutinizer for the 31st Annual General Meeting of the Company; and  Any other item with the permission of Chairman. The above information is provided in compliance with regulation 29 of SEBI LODR Regulations, 2015. Thanking You, Yours Faithfully, For GLOBAL INFRATECH & FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Registered Office: F-10-11-12 BSR Arcade, 198, Gandhi Bazaar Main Road Basavangudi, Bengaluru - 560 004 Tel: +91 80 4954 2185, Email: asianlakcfl@gmail.com; Website: www.globalinfrafin.in