Please find attached details of Book Closure for 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: Intimation about Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain close from 10th September 2026 to 16th September 2026 for the purpose of Annual General Meeting. The details of the same have been provided herein below: Scrip Code : 539506 ISIN Code : INE377M01043 Details of Book Closure : 10th Sept 2026 to 16th Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GLOBAL INFRATECH AND 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