Intimation of Appointment of Internal Auditor and Secretarial Auditors.

Globtier Infotech has appointed M/s. Bathla Dhingra & Associates, Chartered Accountants, as Internal Auditors for FY 2025-26. It has also appointed M/s. J.K. Gupta and Associates, Practicing Company Secretaries (Delhi), as Secretarial Auditors for the same financial year. Both appointments were approved by the Board on November 12, 2025, based on the recommendation of the Audit Committee. The Internal Auditor has 15+ years of experience in debt syndication, PE/VC funding, and management control systems, while the Secretarial Auditor brings over 29 years of experience serving listed and government companies. This is a routine, new appointment for the upcoming financial year with no resignations or replacements mentioned.