Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 17, 2025 at 1.00 P.M. at the Corporate Office of the Company, inter-alia, to transact the following businesses: 1. To consider, approve and take on record the Unaudited Financial Results of the Company along with Limited Review Report for the Quarter and Half year ended on September 30, 2025. 2. To consider any other item(s) with the permission of the Chairman.