Submission of Newspaper clippings of advertisement published in Newspaper on Sunday, June 01, 2025 regarding dispatch of Postal Ballot Notice to the shareholders on May 31, 2025 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 resolutions.

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Global Surfaces Ltd.

31 May 2025

111.27

-2.82%

AGM

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

BSE India

Please find enclosed the postal Ballot Notice dated May 28, 2025 along with explanatory statement, as sent to the shareholders on May 31, 2025.

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Global Surfaces Ltd.

30 May 2025

111.27

-2.82%

Company Update

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

BSE India

Submission of Newspaper clippings of advertisement published for extract of annual audited financial Results for the quarter and year ended on March 31, 2025.

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Global Surfaces Ltd.

29 May 2025

111.27

-2.82%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Please find enclosed the Earnings Release on the Audited Financial Results for the quarter and year ended on March 31, 2025.

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Global Surfaces Ltd.

28 May 2025

111.27

-2.82%

Company Update

Global Surfaces Ltd - 543829 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended on March 31, 2025.

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Global Surfaces Ltd.

28 May 2025

111.27

-2.82%

Company Update

Global Surfaces Ltd - 543829 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) …

BSE India

The Board at its meeting held on May 28, 2025 approved the revised code of conduct to Regulate, Monitor and Report Trading by Designated Persons under SEBI (PIT) Regulations, 2015

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Global Surfaces Ltd.

28 May 2025

111.27

-2.82%

Company Update

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

BSE India

The Board of Directors in its meeting held today May 29, 2025 has considered and approved appointment of Internal Auditor of the Company for the Financial year 2025-26.

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