Globalspace Technologies Ltd

This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations the Board at its meeting held today i.e. Friday May 23 2025 through video Conferencing inter alia considered and approved: 1) The Audited Financial results(Standalone and Consolidated) along with the audit Report for the quarter and financial year ended March 31 2025. 2) The Re-Appointment of M/s. Maheshwari Maheshwari & Co. Practicing Chartered Accountants (FRN: 105838W) as an Internal Auditor of the Company for the financial year 2025-26. (Annexure A) 3) Grant of 75000 Options to the Eligible Employee pursuant to the Global space Technologies Limited - Employees Stock Options Scheme - 2018.