Global Offshore Services Share Price

This is to inform that at the meeting of the Board of Directors of the Company held today the following matters were considered and approved:1] Subject to the approval of the Shareholders Central Government Stock Exchange and such other requisite authorities to change the name of the Company.a] from Global Offshore Services Ltd. to Garware Offshore Services Limited or such other name as may be approved and granted by the Registrar of Companies Mumbai; andb] make consequential amendments to Memorandum and Articles of Association of the Company for the above.2] Apply for the re-listing of Equity Shares of the Company on National Stock Exchange of India Limited (NSE) subject to requisite approval(s) wherever required.3] Setting up of three (3) new Wholly Owned Subsidiaries (WOS) by the Company to rejig operations as a long-term strategy.

We enclosed herewith Report of the Scrutinizer dated 17th December 2025 (Form No. MGT-13) issued by M/S Taher Sapatwala & Associates Practicing Company Secretary in connection with the remote e-voting done in the Postal Ballot process for your information and records.

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that one of the Companys Vessel (a PSV) has secured a term contract for firm duration of ninety (90) days with multiple options for extension on a mutual basis with commencement scheduled in December 2025The value of the contract on an annual basis is estimated to be in the region of Rs. 25.00 crores.

Pursuant to Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith a copy of Postal Ballot Notice dated 20.10.2025 dispatched to the Shareholders today for your information and record.

This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved.1] We enclose the copy of Un-audited Financial Results for the quarter ended 30th September 2025 taken on record by the Board of Directors today alongwith the Limited Review Report for the quarter ended 30th September 2025 issued by Statutory Auditors of the Company.2] Upon recommendation from Nomination & Remuneration Committee Board of Directors appointed Mr. Aditya A. Garware (DIN : 00019816) as Chairman and Managing Director (CMD) with effect from 01st November 2025 liable to retire by rotation. The said appointment is subject to Shareholders and Central Government approvals and such other requisite approvals if any. His brief profile is enclosed as Annexure- I hereto. He will continue to be a Member of Stakeholders & Relationship Committee.