Please find attached Annual Report 2025-26 together with Notice of Annual General Meeting (AGM)

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: Submission of Annual Report for FY 2025-26 Respected Sir or Madam, Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2025-26. The Annual Report for the FY 2025-26 is also made available on the Company website. Thanking You, Yours Faithfully, For GLOBAL INFRATECH AND FINANCE LIMITED V S AMARNATH DIN: 07642585 MANAGING DIRECTOR Enclosed: a/a 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 31 ANNUAL REPORT 2025-26 Global Infratech & Finance Limited Annual Report 2025-2026 Corporate Identification No.: L16299KA1995PLC214634 BOARD OF DIRECTORS V S Amarnath Chairman & Managing Director Biral Nareshbhai Patel Independent Director Shailesh Kalal Independent Director 31st Kupparavalli Siddappaji Shobha Independent Director Annual KEY MANAGERIAL PERSONNEL Report H Raghuram Shetty Chief Financial Officer Shruti Ahuja Company Secretary & Compliance 2025 - 2026 Officer AUDITORS M/s. A H P N & Associates Chartered Accountants 487/40, 2nd Floor, Gopal Tower, Nr. Metro Station Peeragarhi, New Delhi – 110 087 Contents  AGM Notice 3 BANKERS Federal Bank  Directors' Report 18  Management Discussion & Analysis 28 REGISTERD OFFICE  Secretarial Audit Report (MR-3) 33 F-10-11-12 BSR Arcade, 198, Gandhi Bazaar  Form AOC-2 37 Main Road Basavangudi, Bengaluru - 560 004  Disclosure as required under Section 38 197(12) REGISTRAR & SHARE TRANSFER AGENT  Corporate Governance Report 39 Purva Sharegistry (India) Pvt. Ltd. No. 9, Shiv Shakti Ind. Estate  Certificate of Non-Disqualification 58 Gr. Floor, J. R. Boricha Marg Lower Parel, Mumbai-400 011  Auditors’ Certificate on Corporate 60 Governance  Independent Auditors' Report 62 Deemed Venue of Annual General Meeting  Balance Sheet 72 Date 16th September 2026 Time 12.15 PM  Statement of Profit & Loss 73 Deemed F-10-11-12 BSR Arcade, 198, Gandhi Venue Bazaar Main Road Basavangudi,  Cash Flow Statement 74 Bengaluru - 560 004  Notes on Financial Statements 76 Members are requested to keep the copy of Annual Report handy at the time of Meeting Global Infratech & Finance Limited Annual Report 2025-2026 Notice Notice is hereby given that the 31st Annual General Meeting of the members of GLOBAL INFRATECH & FINANCE LIMITED will be held on Wednesday, 16th September, 2026 at 12.15 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without the physical presence of the Members at a common venue, in compliance with Ministry of Corporate Affairs General Circular No.09/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- /P/CIR/2024/133, dated October 3, 2024, to transact the following businesses as: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 along with the Reports of the Board of Directors and the Auditors thereon. 2. To appoint Directors in place of Mr. V S Amarnath (DIN: 07642585), who retires by rotation, being eligible, offers himself for re-appointment. Explanation: Based on the terms of appointment, office of Executive Directors and the Non-Executive & Non- Independent chairman are subject to retirement by rotation. Mr. V S Amarnath, who was appointed on January 21, 2026 up to January 20, 2029, whose office is liable to retire at the ensuing AGM, being eligible, seeks re- appointment. Based on performance evaluation and the recommendation of the Nomination and Remuneration Committee, the Board recommends his re-appointment. Therefore, members are requested to consider and if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mr. V S Amarnath (DIN: 07642585), who retires by rotation, be and is hereby re-appointed as a Director liable to retire by rotation.” SPECIAL BUSINESS: 3. TO APPROVE RAISING OF FUNDS THROUGH QUALIFIED INSTITUTIONAL PLACEMENT (QIP) 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 and in accordance with the applicable provisions of Sections 23, 42, 62, 179 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, including the Companies (Prospectus and Allotment of Securities) Rules, 2014 and the Companies (Share Capital and Debentures) Rules, 2014, including any amendment(s) thereto or re-enactment(s) thereof for the time being in force (collectively, the “Companies Act”), all other applicable laws, rules and regulations, the Foreign Exchange Management Act, 1999, and the rules and regulations made thereunder, including the Foreign Exchange Management (Non-Debt Instruments) Rules, 2019, each as amended from time to time (collectively, “FEMA”), the relevant provisions of the Memorandum and Articles of Association of the Company, applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the listing agreements entered into by the Company with the BSE Limited (“BSE”), (hereinafter referred to as the “Stock Exchange”) where the equity shares of the Company of face value of ₹10 each (“Equity Shares”) are listed and such other statutes, clarifications, rules, regulations, circulars, notifications, guidelines, if any, as may be applicable, as amended from time to time issued by the Government of India (“Government of India”), the Ministry of Corporate Affairs (“MCA”), the Reserve Bank of India (“RBI”), Stock Exchange, the Registrar of Companies (“RoC”), the Securities and Exchange Board of India (“SEBI”) and any other appropriate governmental or regulatory authority and subject to all other approval(s), consent(s), permission(s) and / or sanction(s) as may be required from various regulatory and statutory authorities, including the Government of India, the RBI, SEBI, MCA, RoC and the Stock Exchange (hereinafter referred to as “Appropriate Authorities”), and subject to such terms, conditions and modifications as may be prescribed by any of the Appropriate Authorities while granting such approval(s), consent(s), permission(s) and/ or sanction(s), which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall be deemed to mean and include any duly constituted committee thereof for the time being exercising the powers conferred by the Board), the approval of the members of the Company be and is hereby accorded to create, offer, issue and allot (including with provisions on firm and/or competitive basis, or such part of issue and for such categories of persons as may be permitted) such number of Equity Shares (the “Securities”) for cash, for an aggregate amount not exceeding Rs. 1.18958 Crore (Rupees One Crore Eighteen Lakh Ninety Five Thousand Eight Global Infratech & Finance Limited Annual Report 2025-2026 Hundred ), inclusive of such premium as may be fixed on the Securities, by way of private placement through one or more qualified institutions placement (“QIP”) in accordance with Chapter VI of the SEBI ICDR Regulations, through placement documents, private placement offer cum application letters and/or such other documents/writings/circulars/memoranda, on such terms and c [Showing first 8,000 characters — download PDF for full document]