The Board of Directors of the Company have authorized KMPs of the Company for determining materiality of event or information and for the purpose of making disclosure to the stock Exchanges.

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Global Surfaces Ltd.

13 Nov 2024

133.81

7.22%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Pursuant to Regulation 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed the Monitoring Agency Report in respect of Utilisation of proceeds of Initial public offer of the Company.

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Global Surfaces Ltd.

13 Nov 2024

133.81

7.22%

Company Update

Global Surfaces Ltd - 543829 - Statement Of Deviation Or Variation

BSE India

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statement of deviation and variation in respect of the proceeds of Initial public offer of the Company.

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Global Surfaces Ltd.

13 Nov 2024

133.81

7.22%

Result

Global Surfaces Ltd - 543829 - Standalone And Consolidated Financial Results For The Quarter And Half …

BSE India

The Board of Directors at its meeting held on November 13, 2024, has considered and approved the standalone and Consolidated financial results for the quarter and half year ended on September 30, 2024 and took note of the limited review report thereon.

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Global Surfaces Ltd.

13 Nov 2024

133.81

7.22%

Board Meeting

Global Surfaces Ltd - 543829 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors at its Meeting held on November 13, 2024 considered and approved, the Standalone and Consolidated Financial results for the quarter and half year ended on September 30, 2024 and took note of the Limited Review Report thereon.

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Global Surfaces Ltd.

07 Nov 2024

133.81

7.22%

Board Meeting

Global Surfaces Ltd - 543829 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial …

BSE India

Global Surfaces Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2024, and to take on record the Limited review Report thereon.

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Global Surfaces Ltd.

06 Nov 2024

133.81

7.22%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith a copy of newspaper clippings of the advertisement published in English (Financial Express -All Edition)and Regional- Hindi (Business Remedies- Jaipur Edition) Newspaper on Wednesday, November 06, 2024 regarding dispatch of postal ballot notice to the shareholders on November 05, 2024 seeking their approval on resolution as set out in the Notice and requested them to cast their vote through remote e-voting process on the said resolution.

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Global Surfaces Ltd.

05 Nov 2024

133.81

7.22%

AGM

Global Surfaces Ltd - 543829 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, please find enclosed the postal Ballot Notice dated November 04, 2024 along with explanatory statement, as sent to the shareholders on November 05, 2024 through electronic mode (via e-mail) whose e-mail addresses are registered with Company/RTA/Depositories/Depository Participant(s) as on November 01, 2024 i.e. cut off date, seeking approval of the members for the business as set out in the said postal ballot Notice through the process of remote e-voting.

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Global Surfaces Ltd.

26 Oct 2024

133.81

7.22%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Board of Directors of the Company at its meeting held on October 26, 2024 has considered and approved the appointment of Dr. Chandan Chowdhury (DIN:00906211) as an Additional Director (under the category of Non-Executive Independent Director with immediate effect for a period of two consecutive years, subject to the approval of shareholders of the Company.

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