Submission of Notice of Book Closure for the 41st Annual General Meeting of the Company to be held on Friday, 25th September, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) / ....

m9 H @ B tee? ig) GLOBUS POWER GENERATION LIMITED August 31, 2026 The Manager, Department of Corporate Services Bombay Stock Exchange Limited (“BSE”) Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400001 Security Code — 526025 Through BSE Listing Centre Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 and other matters Respected Sir/Madam, In pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the provision of Section 91 of the Companies Act, 2013, Notice is hereby given that the Register of Members and the Share Transfer books of the Company will remain closed from, Saturday, 19" September, 2026 to Friday, 25" September, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting (“AGM”) scheduled to be held on Friday, 25" September, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) /Other Audio Visual Means (OAVM). Further, we wish to inform that the remote e-voting period for the AGM will commence on Tuesday, 22" September, 2026 at 10.00 a.m. and ends on Thursday, 24 September, 2026 at 5.00 p.m. (both days inclusive). During this period, the members of the Company holding shares in physical form or in dematerialized form, as on the cut-off date, being Friday, 18" September, 2026, can cast their votes in the manner and process set out in the Notice of the AGM. This is for your information and necessary records. Thanking you, Yours faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary CIN: L40300RU1985PLC047105 REGD. OFFICE: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan-302021 | Ph.: 0141-4025631 CORPORATE OFFICE: A-60, Naraina Industrial Area, Phase-1, New Delhi-110028 | Ph.: 011-25895622 | Fax: 011-25792194 E-mail: globuscdl@gmail.com | Website: www.gpgl.in