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Global Offshore Services Ltd

Board Meeting Outcome for OUTCOME OF BOARD MEETING

05:21 PM, 23rd May 2025

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] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025 (enclosed).2] Statement of Assets & Liabilities as at 31st March 2025 (enclosed).3] Statement of cash flow for the year ended 31st March 2025 (enclosed).4] Statutory Auditors Report on Standalone Financial Results for the quarter and year ended 31st March 2025 (enclosed).5] Statutory Auditors Report on Consolidated Financial Results for the quarter and year ended 31st March 2025 (enclosed).6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31st March 2025 (enclosed).

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