Submission of Notice of 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) / Other Audio Visual Means (OAVM)

Tier (tg) | ma A & B 31* August, 2026 GLOBUS POWER GENERATION LIMITED 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: Submission of Notice of 41‘* Annual General Meeting and Annual Report for Financial Year 2025-26 Respected Sir/Madam, This is to inform you that the 41‘ Annual General Meeting (“AGM”) of Globus Power Generation Limited (“the Company”) is scheduled to be held on Friday, 25" September, 2026, at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulations 30 and 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“Listing Regulations”), please find enclosed herewith the Annual Report of the Company for the financial year 2025-26 together with the Notice of the 41 AGM of the Company. The Notice convening the 41" AGM and Annual Report 2025-26, are being sent to the members by email whose email addresses are registered with the Company / Company’s Registrar and Share Transfer Agent (“RTA”)/ Depository participant(s) (“DPs”) in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. In addition, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company is being sending a letter to the Members whose email addresses are not registered with Company / RTA / DPs, stating the exact Weblink where the Annual Report of the Company for the financial year 2025-26 along with the Notice of 41 AGM is uploaded on the website of the Company i.e. at Attp:/Avww.gpgl.in/assets/annual- report--2025-26.pdf . This is for your information and necessary records. Thanking you, Yours faithfully, For Globus Power Generation Limited Nisha Valechani Company Secretary & Compliance Officer Enclosure as above CIN: L40300RJ1985PLC047105 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 GLOBUS POWER GENERATION LIMITED CIN: L40300RJ1985PLC047105 Website: www.gpgl.in, Email Id: globuscdl@gmail.com, Tel: 0141-4025020, 011-41411071-70 Regd. Office: Shyam House, Plot No. 3, Amrapali Circle, Vaishali Nagar, Jaipur, Rajasthan-302021, India Corp. Office: A-60, Naraina Industrial Area, Phase-I, New Delhi-110028, India NOTICE OF 41ST ANNUAL GENERAL MEETING DAY & DATE: Friday, 25th September, 2026, TIME: 11:00 A.M. (IST) The Members, Notice is hereby given that the 41st Annual General Meeting (AGM) of the members of M/s Globus Power Generation Limited will be held on Friday, 25th day of September, 2026 at 11:00 A.M. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India in this regard, to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. To consider and if thought fit, to pass the following resolution with or without modification, as an Ordinary Resolution: "RESOLVED THAT the Annual Audited Financial Statement of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” 2. To re-appoint a retiring director Mr. Abhay Khanna (DIN: 02153655), who retires by rotation and being eligible, offers himself for re-appointment. To consider and if thought fit, to pass the following resolution, with or without modification, as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force), the approval of the Members of the Company be and is hereby accorded to the re-appointment of Mr. Abhay Khanna (DIN: 02153655), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment, as a Director liable to retire by rotation." RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do and perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to give effect to this resolution and for matters connected therewith, or incidental thereof.” SPECIAL BUSINESS 3. To re-appoint Mr. Abhay Khanna (DIN: 02153655) as a Whole-Time Director of the Company for a period of five (5) years To consider and if thought fit, to pass the following resolution, with or without modification, as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152, 196, 197 and 203 read with Schedule V and any other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), and rules made thereunder, (including any statutory modification(s) or re-enactment thereof for the time being in force) and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) as amended from time to time and in accordance with the Articles of Association of the Company and subject to such approvals, consents and permissions as may be required under applicable laws, and based 41st ANNUAL REPORT 2025-2026 on the recommendation and approval of Nomination and Remuneration Committee and Board of Directors in its respective meetings held on 11th August, 2026, the consent of the members be and is hereby accorded to the re-appointment of Mr. Abhay Khanna (DIN: 02153655) as a Whole-Time Director of the Company, liable to retire by rotation, for a period of five (5) years with effect from 11th August, 2026 and ending on 10th August, 2031, on the terms and conditions, including remuneration as set out in the Explanatory Statement annexed hereto which shall be deemed to form part hereof. RESOLVED FURTHER THAT the Board of Directors of the Company or Committee thereof be and are hereby authorized to vary the terms and conditions of appointment including the remuneration payable to Mr. Abhay Khanna as per the provisions of Section 197 read with the Schedule V of the Companies Act, 2013, without any further reference to the Company in General Meeting. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do and perform all such acts, deeds, matters and things, as may be considered necessary, desirable or expedient to give effect to this resolution and for matters connected therewith, or incidental thereof.” 4. To approve the existing as well as new Related Party Transactions (Material/Others) with M/s Transtech Green Power Private Limited To consider and if thought fit, to pass, with or without modification(s), the following Resolution as Ordinary Resolution: “RESOLVED THAT pursuant to the Regulation 23(3)(e), 23(4) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, Section 2(76) & 188 and other applicable provisions of the Companies Act, 2013 (the “Act”) read with rules made thereunder (including any amendment, statutory modification(s) or re-enactment thereof for the time being in force), in accordance with SEBI Circular Ref. No. SEBI / HO / CFD / CMD1 / CIR / P / 2022 / 47 dated April 8, 2022, in adherence to the Company’s Policy on Related Party Transactions and such approval(s), consent(s), permission(s) as may be necessary from time to time and based on the approval and recommendation of the A [Showing first 8,000 characters — download PDF for full document]