Submission of Copies of Newspaper Publication of Pre-Newspaper Advertisement of Notice of 41st Annual General Meeting("AGM") of the Company to be held on Friday, 25th September, 2026 at ....

GLOBUS POWER GENERATION LIMITED August 27, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Scrip Code — 526025 Subject: Newspaper Advertisement — for 41 Annual General Meeting of the Company to be held on 25" September, 2026 Respected Sir, With reference to the applicable provisions of the Companies Act, 2013 (‘the Act”) and rules made thereunder read with Regulations 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation™) and other applicable provisions of the SEBI Listing Regulations and in compliance with the General Circular(s) issued by the Ministry of Corporate Affairs from time to time, please find enclosed herewith the copies of the Newspaper clippings published on 27" Avgust. 2026, in the Financial Express (English) and Jansatta (Hindi), intimating that 41% Annual General Meeting (“AGM”) of the Company will be held on Friday, 25" September, 2026 at 11:00 am (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The aforesaid information is also be available on the Company’s website at www.gpgl.in. This is for your information and necessary records. Thanking you, Yours faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer ] CIN : L40300RJ1985PLC047105 CSEGD. OFFICE: Shyam House, I?Iot No. 3, Amrapali Gircle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 PORATE OFFICE: A-60, Naraina Indqstrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622 | Fax: 011-25792194 E-mail: globuscdi@gmail.com | Website: www.gpgl.in ) |313121a1 | 27 3T, 2026 [6) gaf<u< I=a (THIS IS NOT AN OFFER DOCUMENT. THIS IS A CORRIGENDUM TO THE DRAFT RED HERRING PROSPECTUS DATED SEPTEMBER 26, 2025 AND ADDENDUM TO DRHP DATED JANUARY 21, 2026.) el 4 PIRET YE AT SIOEE- TRD-BSB-2026-27-T27 f2.25.08.2026 Truck-it m2. wm&%G m- H wEEE mT | T o 2 8, a13 m,2 13.59/~ | wTR B m wA6 8 t0213, w mT f mA, m A mm e¥, 29,75,000/- | |I o\ S ) R 4 v SN for DRIVEN WITH INTELLIGENCE 27221, TA T0 R -, 2W 82z 03A o | ¥ A020 W020 2 || 1 i5 7 5 e1 H gee ( A oR - D. e T, A A a ifi R' fl e‘ ,fi fiAfi"aRfigs fi 'e*fl/n BT coglitis 2. ot S T P e 22722, < ¢ W T S mfiméfififlmmfi el S R ST - 282003, TAFAT |T - F A H &1 @, % 01, drd BT AP g 3. 0 ST P A = 22220, A catif zo) Y & TR Hew @ St | SR o ST 282003 | AR, e iR drR-dRT e (Formerly known as Pooja Logistics Private Limited) ;flflw‘:@mflfli‘fgmm% Ll () W 3 24 Y B R @ewd CIN: U60300DL2011PLC228491 e et @ fawa W Welg QT B 4 4 25| | Our Company was originally incorporated as “Pooja Logistics Private Limited” as a Private Linited Company under the provisions of the Companies Act, 1956 S e B FT| SR RWXA| | vide Certificatoef Incorporation dated December 09, 2011, issuebdy the Registrar of Companies, National Capital Territory of Delhi and Haryana. Pursuatnot o S ot s 221, ek 7 SIDRE-TRD.598.2026.27.127 special resolution passebdy our Sharcholders in the Extra-Ordinary General Meeting held on August 05, 2024, our Company was converied from a private limited TR e el a1 g m;g'w uar g: company 10 a public limited company and consequently, the name of our Company was changed to “Pooja Logistics Limited” and a fresh certificate of 2 1055809047, UIRIEY oA A incorporation dated November 18, 2024 was issued to our Company by the Registrar of Companies, Central Processing Centre, Manesar: The Corporate 32| 1. 41T 9, it o o o, ST$ | T 22,62, 150.00/- |T A/ AT A 01, TWIE A, W A | T 260,000/ % 211200/, PR wa w1 qe| | Identification Number of our Company is U60300DL2011 PLC228491 i 7, T T A, oA, W |, S S e 188 7 A w7 22600 P oy AN Reetered Offices 4 - C. Contre, Industral Area Laverence Roads1 10035De,lh . Ind S eTR E S| creand | e S o o vyt A: 9, Q1 43 @ @) egistered Office: 4 - Community Centre, Industrial Area Lawrence Roa 5, Delhi, India. R A R R S T Rfer @ < 16.002026 upto 14:45 “Tel No: +91-9220607703; E-mai: cs.legal@poojalogistics.in; Websites https://poojalogisics.in/ 2. 9 T ol T SS9 N A AT, | HHTE | T - T A9 2, S - e A, 3 - HRE Hrs, &1 Q31 &% 1 3rafer: 9 A, Contact Person: Mr. Ashish Bisht, Company Secretary cum Compliance Of T s wA T | T A A e T, - + gl 4 it fere 1o0s oz @l NOTICE TO INVESTORS 1445 T TG S R G|o AR S 8 T AR #1 g CORRIGENDUM TO DRHP DATED SEPTEMBER 26, 2025 AND TO ADDENDUM TO DRHP DATED JANUARY 21, 2026 FAFE www.ireps.gov.in TX 2 | Ty % Frit=g7 ofarfa i W@ 27.082026 # 1209202, F 11.00 = . @ 00 T AW TH sa /fis Rs gis -e 1l 6R 3i ga gt/ aA rarro 2In 0v 2e 5s t ao nrs a tr he i An df do er nm de ud t h da at t eh de Jfo al nlo uwi an rg h 2a 0n 2g 6e :s shall be read in addition/ replacement to the disclosures made in the Draft Red Herring Prospectus dated September 26, a5t 2A t g ee t < e et 3 fT or, e A sT i it ey S ( 3tw e @ R ) b A fi f hio tpt s: W baa nkn1 et.5 com. 0 R(0 12.:0 s02 A 0 9 0 8W 1)6 L 2o “The sub-sectiitolend *Companies, partnership and proprietorshipfirms forming part of our Promoter Group” on page 202 ofthe DRHP and page 94 o the Addendum shall be s T, A A, HE: s updated with the following Tt oft weran F fo W W A 3w A, o, < st e 5 e 3 e itps:/Mbaanknet.c2o8m11 B. Companies, partnership and proprietorship firms forming part of our Promoter Group are as follows: gt et 2002 % FraW s(6) W 9(1) ¥ AT R fat 5 fo 15 Feewi wfafer fa Nature of Relationship [Name of Entities e 1 e o 2 s 3 e 2 9 TR T <, o 7 735 e 2 o P e |Any body corporate in which 20% or more of the share capital is held by the Promoters or an immediate refative of the 1. Supplylid Solutions Private Limited R T A e e o i A g 9t (R #E @) = i e w5 a Promoters or a firm or HUF in which the Promoters or any one or more of his immediate relatives is a member. 2. Klaxon Trading Private Limited fafa: 27.08.202, Tm: Fear s s, o s v 3. Cinelinks Systems Private Limited 4. Lavanya Infraestate LLP 5. _Bigway Hospialty Private Limited TSI UTTT TN fofics zaT ot fofdes [Any body corporate in which a body corporate as mentioned above holds 20% or more of the total share capital NIC (Any HUF or firm in which the aggregate share of the Promoters and his relatives fs equal to or more than 20% of the |H UF: ofigRs e : v SR E a —E , 02w 02i 1e , a R3, , A A% wde, durd T Ham: yez20213992R a veeho1 7750 total capital. - Deepak Khanna HUF BhiRe PRfeR: v-60, R gelgue R, tiat 1 Reeht-110028 SRT — 3A 0203 21, , TA R, G, dd R, - Vijay Khanna HUF PR 01-141-402563 w1 w wI gpe l91 i- n1 ,1 - S41411 0 g7 l1 o b/ u7 s2 c, d ie @gma i9 l1 c1 o1 m2 5792194 Bhiive @raien 6o, A geRgaa WRa, Bt 1, 1 Red-110028 B P - ropr Aie Kt o Cr o nF si ur lm ts i: n g Services 91-141-4025631 31T 91-11-41411071 /72, has: 911125792194 418t (gEacied) aifo foe3 Aawrge. www.shyamtelecom.com, $: investors@shyamtelecom.com - Sarika Arora Consultanc, ¥ g T 3aat I “The changes set out above are to be read in conjunction with the DRHP dated September 26, 2025 and the Addendum to DRHP Dated January 21, 2026 stands amended o e @ o & R e TR o R (@) @ ad] (Ee& hJET Aw) pursuanttothis Corrigendum. Investors should e this Corrigendum along with the DRHP and the Addendum before making aninvestment decision with respectto the Offer. (o) e o dow (<o) R, 25 R, 2026 @ GAE 100 T o) A SR () o s R A (Sl ) ) s e & ST & R v e Rife (@) @ ava () At o BOOK RUNNING LEAD MANAGERTO THE ISSUE REGISTRAR TO THE ISSUE COMPANY SECRETARY AND COMPLIANCE OFFICER RY iR 1 e 3 @ T T QR S @ e 7 [dow (i) g, 25 Riw, 206 @ S 0100 @ (SrETE) ARA R i e SR, 2013 (‘SR ) ok e ded@ s, ok RedRé (-4R0) /o Sifeal-fgeotm (ST ) B 9RY T @ e § A Truck- D s e A sifp A (aRe Sl G R R TR, ([T X @ @ o s @ STt | a8 i au s 2013 (s 2015 (TR i) & o e WA, T @ TRAT B SRE SR iR W TEd @ P, sk ReaRéa vs vawd a1 sifn e (fRafen sifirrar| Ivs Rvamior Reqraiicn) R, 2015 (IRET eier) @ il e s, e Share India Mapshitiy 14,/2020 (R 08 3, 202017 /2020 (Reics 13 e, 2020), 20,/2020 (Retics Gy @ SR TRR 14,2020 (R 08 SIS, 2020)17,/2020 (R 13 [Showing first 8,000 characters — download PDF for full document]