Pursuant to SEBI (LODR) Regulations 2015 and such other provisions as may be applicable, Friday, September 18, 2026, is the Cut-Off Date for determining the members who shall be entitled ....

Email : info@globecivilprojects.in < (ar—4 Web : www.globecivilprojects.com qu". Tel : 011- 4656 1560 Globe Civil Projects Limited August 31,2026 To To National Stock Exchange of India Ltd BSE Limited Listing Compliance Department Listing Compliance Department Exchange Plaza, 5th Floor, C. 1, Block G, | st Floor, Phiroze Jeejeebhoy Towers, Dalal Bandra Kurla Complex, Bandra (E), Mumbai | Street Mumbai — 400001 400051 NSE SYMBOL: GLOBECIVIL SCRIP CODE: 544424 SUBJECT: INTIMATION OF DATE OF 24™ ANNUAL GENERAL MEETING (AGM), CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS AND CUT- OFF DATE FOR E-VOTING. Dear Sir/ Madam, (1) 24™ ANNUAL GENERAL MEETING: This is to inform you that the 24™ Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 25, 2026 at 12:00 Noon through Video Conferencing Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. (2) CLOSURE OF REGISTER OF MEMBERS & SHARE TRANSFER BOOKS: Pursuant to the provision of Section 91 of the Companies Act, 2013, we wish to inform that the Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) for the purpose of 24™ Annual General Meeting. (3) CUT-OFF DATE OF E-VOTING: Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and such other provisions as may be applicable Friday, September 18, 2026 is cut-off date for determining the Members who shall be entitled to vote through remote E-voting and E- voting at the AGM. As per section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing L45202DL2002PLC115486 Email : info@globecivilprojects.in G< '-‘ Web : www.globecivilprojects.com Tel : 011- 4656 1560 Globe Civil Projects Limited Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means ("e-voting"). Following are the Schedule of events for e-voting. Cut-off date for E-voting September 18, 2026 (Friday) September 22, 2026 (Tuesday) Remote E-voting start Date and Time From 09:00 A.M. onwards September 24, 2026 (Thursday) Remote E-voting end Date and Time Up to 05:00 P.M. This is for your information and record please. Thanking you, For and on behalf of Globe Civil Projects Limited Vineet poniize, Rattan Seass Vineet Rattan Company Secretary and Compliance Officer Membership Number: F 11724 . National Securities Depository Limited . Central Depository Services (India) Limited . KFIN Technologies Limited L45202DL2002PLC115486 dustrial Area,