Appointment of Ms. Manvi Gulati as CFO and KMP of the Company with effective from 26th August, 2026.

Globtier lnfotech Limited (F.__,rnwrly Known ,h CJlobt,n !nfutt·th Pvt Ltd) <f:,Globtier CIN·L? 2'J0OUP2012PLC 1421'>6 \. +91 0120 3129334 2 R fil. 3rd floor. CESPL flu1ld1ng, SPctor 67, No,d,,, 201301, Uttdr Prdcil-,h, lndld August 26, 2026 Corporate Governance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400 001 Scrip Code: 544494/Scrip ID: Globtier Sub: Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 - Intimation of Appointment of Ms. Manvi Gulati as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule Ill Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that: Based on the recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its Meeting held on 26th August, 2026 appointed Ms. Manvi Gulati (Membership No.: FCA 544099), as Chief Financial Officer and Key Managerial Personnel of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 with effect from 26th August, 2026. The details required under Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, are enclosed as Annexure- 1. This information is also available on the website of the Company https://globtierinfotech.com/ The Board Meeting commenced at 01 :00 P.M. (1ST) and concluded at 01 :51 P.M. (1ST). Please take all the above on record and kindly treat this as compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you For Globtier lnfotech Limited (Former! known as Globtier lnfotech Private Limited) ani Gupta Chi Compliance Officer & Company Secretary Place: Noida Encl.: As above Annexure-I Disclosure of information under Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026: Appointment of Ms. Man vi Gulati as Chief Financial Officer (CFO) and Key Managerial Personnel KMP) of the Company S. No. Particulars Details 1 Reason for change viz. Appointment appointment, Fesi§AatieA, Femeval, Eleatl:i eF etl:ieFwise 2 Date of appointmenUcessatioA (as Appointed as the Chief Financial Officer (CFO) applicable) & term of and Key Managerial Personnel w.e.f. 26th appointmenUm appoiAtment August 2026, Term: Not applicable. 3 Brief profile (in case of Ms. Manvi Gulati is a Chartered Accountant appointment) with over 8 years of experience across consulting and industry, specializing in global tax compliance, indirect taxation, and tax technology transformation across India, the US, and Canada. Experienced in managing multi-jurisdictional compliance frameworks and embedding tax processes within ERP platforms including Oracle, OneSource, ClearTax, and Salesforce. Strong background in governance, SOX alignment, audit readiness, and system transitions, delivering scalable, technology- enabled compliance solutions through effective stakeholder collaboration. 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director)