Globe International Carriers Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2025

Globe International Carriers Limited held its 15th AGM on September 23, 2025, via video conferencing, chaired by Managing Director Shri Subhash Agrawal. The meeting concluded in about 25 minutes and covered seven resolutions. Key items include adoption of FY2025 audited financial statements, re-appointment of director Mr. Shubham Agrawal and statutory auditors M/s Gourisaria Goyal and Co., and appointment of M/s CSM & Co. as secretarial auditors. Two potentially market-moving items were also tabled: a sub-division/split of equity shares with corresponding amendment to the MOA, and an issue of bonus shares. A special resolution was also passed to alter the object clause of the MOA. No audit qualifications were reported. Voting results from remote e-voting and AGM e-voting will be declared within 48 hours.