Please find attached Newspaper cuttings of publication of AGM Notice cum E-voting details

CIN: L16299KA1995PLC214634 August 23, 2026 The Deputy Manager Dept. of Corp. Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code: 531463 Sub: Newspaper advertisement pertaining to 31st Annual General Meetings Respected Sir or Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to 31st Annual General Meeting to be held on 16th September 2026 at 12.15 PM onwards through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The advertisements were published in English and Marathi newspapers on August 22, 2026. The said information is also available on Company website viz. www.globalinfrafin.in Thanking You, Yours Faithfully, For GLOBAL INFRATECH AND FINANCE LIMITED MOHIT BAJAJ DIN: 05187542 MANAGING DIRECTOR Enclosed: Newspaper Advertisements 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 ದೂ: +91 80 4954 2185; ಇಮೋಲ್: asianlakcfl@gmail.com; ವೆಬ್ ಸ್ೈಟ್: www.globalinfrafin.in CqÀªÀiÁ£ÀzÀ D¹ÛAiÀÄ «ªÀgÀuÉ LHBGM00001388421 ¨É¼ÀUÁ«, PÀ£ÁðlPÀ E°èzÉ 13, 2026 2,00,000/- ¸ÀAeÉ 3:00 ¸ÀAeÉ 3:00 LHBWQ00001609846 560049 UC Áx VÀª hÁ ttJ p¯ sÁ :/è /w©q wï wUÀ¼ .icÀ£ iÀÄ cß ihw fg cÀ¸ .cÀÌj o¸ mÀĪ UÀ º JAzÀÄ r.PÉ.