Shareholders meeting

Date: August 21, 2026 National Stock Exchange Limited Exchange Plaza, Bandra – Kurla Complex, Bandra (East), Mumbai – 400 051 Dear Sir, Sub. : Submission of Notice of 31st Annual General Meeting of Globe Enterprises (India) Limited Ref. : Regulation 34(1) read with Regulation 30 - Disclosure under SEBI (LODR) Regulations, 2015 Symbol : GLOBE ISIN: INE581X01021 This is to inform that the 31st Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, 18th September, 2026 at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means (“VC / OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and various circulars issued there under. Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Notice of the 31st AGM of the Company. The said Notice of is also uploaded on the Company’s website at https://globeenterprises.net Kindly take the above information 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 NOTICE FOR 31ST ANNUAL GENERAL MEETING Notice is hereby given that the Thirty First (31st ) Annual General Meeting of the Members of Globe Enterprises (India) Limited (Formerly Known as Globe Textiles (India) Limited) will be held on Friday, September 18, 2026 at 11:30 a.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) (“hereinafter referred to as “electronic mode”), to transact the following businesses: Ordinary Business 1. To receive, consider and adopt the audited standalone and consolidated financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Nilaybhai Jagdishbhai Vora (DIN: 02158990) who retires by rotation and being eligible, offers himself for re-appointment. Special Business 3. Ratification of Remuneration of Cost Auditor. To consider and if thought fit to pass, with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013, read with Companies (Audit and Auditors) Rules, 2014 and other applicable provisions and the Rules framed thereunder, if any, of the Companies Act, 2013 (including any statutory modification(s) or re-enactment thereof for the time being in force), and on the recommendation of the Audit Committee and Board of Directors of the Company, the shareholders hereby ratifies the payment of remuneration of Rs. 50,000/- (Rupees Fifty thousand Only) plus applicable taxes and out of pocket expenses to M/s. Maulin Shah & Associates, Cost Accountants (Firm Registration No.: 101527), the Cost Auditor appointed by the Board of Directors of the Company, to conduct the audit of the cost records of the Company for the financial year 2026-27.’’ RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper, or expedient to give effect to this resolution. 4. To increase in Authorized share capital of the company and alteration of Capital Clause of Memorandum of Association of the company To consider and if thought fit to pass, with or without modification, the following resolution as Special Resolution: ANNUAL REPORT FY 2025-26 251 GLOBE ENTERPRISES (INDIA) LIMITED “RESOLVED THAT pursuant to the provisions of Section 13, 61 read with Section 64, Rule 15 of the Companies (Share Capital and Debentures) Rules, 2014 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification(s) and re-enactment(s) thereof for the time being in force) and the rules framed thereunder, consent of the members be and is hereby accorded to increase the Authorized Share Capital of the Company from the existing Rs. 91,00,00,000/- (Rupees Ninety-One Crores Only) divided into 45,50,00,000 (Forty-Five Crores Fifty Lakhs) Equity Shares of Rs. 2/- (Rupees Two) each to Rs. 151,00,00,000/- (Rupees One Fifty-One Crores Only) divided into 75,50,00,000 (Seventy Five Crores Fifty Lakhs) Equity Shares of Rs. 2/- (Rupees Two) each ranking pari-passu in all respect with the Existing Equity Shares of the Company.” RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted as follows: “The Share Capital of the Company is Rs. 151,00,00,000 (Rupees One Fifty-One Crore Only) divided into in 75,50,00,000 (Seventy Five Crores Fifty Lakhs) Ordinary Shares of Rs.2/- each with the rights, privileges and conditions attaching thereto as are provided by the Articles of Association of the Company for the time being with power to increase or reduce the Capital of the Company and to divide the Shares in the Capital for the time being into several classes and to attach thereto, respectively such preferential rights, privileges and conditions as may be determined by or in accordance with the Articles of Association of the Company for the time being.” “RESOLVED FURTHER THAT the Board of Directors or any Committee thereof be and is hereby severally authorized to take all such steps and actions for the purposes of making all such filings and registrations as may be required in relation to the aforesaid amendment to the Memorandum of Association and further to do all such acts, deeds, matters and things as may be deemed necessary including but not limited to delegate all or any of the powers herein vested in them to any person or persons, as deemed expedient to give effect to this resolution and the members hereby ratify and adopt all such decision, action, etc. as had been taken or undertaken by the Board or any Committee thereof in this regard.” 5. To approve material related party transactions to be entered into by the Company To consider and if thought fit, to pass with or without modification(s) the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 188 and other applicable provisions of the Companies Act, 2013 and the Companies (Meeting of Board and its Powers) Rules, 2014 including any modifications or amendments or clarifications thereon, if any, and pursuant to Regulations 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time read with Company’s policy on materiality of and dealing with Related Party transaction and subject to such other approvals, consents, permissions and sanctions of any authorities as may be necessary, approval of the shareholders be and is hereby accorded to the Board of ANNUAL REPORT FY 2025-26 252 GLOBE ENTERPRISES (INDIA) LIMITED Directors of the Company to enter into a contract(s)/ Transaction(s)/ arrangement(s) with the related parties as mentioned below within the meaning of Sec 2(76) of the Act and Reg 2(1)(zb) of Listing Regulations, for such transactions as given in the explanatory statement on such terms and conditions as Board may deem fit, upto a maximum aggregate amount as mentioned below, provided that contract(s)/ Transaction(s)/ Arrangement(s) so carried out shall at all times be in the ordinary course of Company’s business and also at arm’s length basis.” Maximum aggregate Sr. No. Name of the related Party amount (Rs. In cr) 1 Globe Denwash Private Limited 250.00 2 Kunthunath Impex LLP 50.00 “RESOLVED FURTHER that the Board of Directors of the company and/or the Audit Committee as may be applicable from time to time be authorized to settle any question, difficulty or doubt that may arise with regard to giving effect to the above Resolution; sign and execute necessary documents and papers on an ongoing basis and to do and perform all such [Showing first 8,000 characters — download PDF for full document]