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Global Surfaces Ltd

Shareholder Meeting / Postal Ballot-Scrutinizers Report

07:10 PM, 8th Jan 2026

Please find enclosed herewith Scrutinizers Report and Voting Results in respect of business transacted through Postal Ballot (conducted through remote e-voting process) vide Postal Ballot Notice dated December 08 2025. The Remote e-voting period for Postal Ballot concluded on January 08 2026 at 5:00 PM (IST).

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