Please find attached detailed outcome of Board Meeting

CIN: L16299KA1995PLC214634 August 21, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code 531463 Sub.: Outcome of Board Meeting for approval of AGM Agenda Respected Sir/Madam, Members are hereby informed that the Board of Directors, in their meeting held today i.e. 21st August 2026, have approved following businesses –  Adopted Notice and Directors Report and approved Book Closure period for AGM;  Confirmed 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;  Approved the appointment of Internal Auditors w.e.f. 01.10.2026 up to 30.09.2027;  Approved raising of funds up to Rs. 2.00 Crore (Rs. Two Crore) through Qualified Institutional Placement (QIP) by the Company;  Fixed the day, date and time of 31st Annual General Meeting (AGM). AGM will be held on Wednesday, 16th September, 2026 at 12.15 P.M. by the means of VC/OAVM.  Appointed Mrs. Kriti Daga, Practicing Company Secretary (Membership No. 26425) as the Scrutinizer to scrutinize the voting during the AGM and remote e-voting process. The meeting was commenced at 9.30 Hrs. and concluded at 10.20 Hrs. 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