Globalspace Technologies Ltd

This is to inform you that pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 the Board at its meeting held today i.e. Thursday July 27 2023 through video conferencing inter-alia considered and approved the following:Considered and approved the appointment of M/s. AJP & Associates Practicing Company Secretaries as Secretarial Auditor of the company.The Board Meeting commenced at 3:15 pm and concluded at 3:30 pm.Kindly take the same on your records.