Globe Commercials Ltd

Globe Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 wewish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on MondayNovember 17 2025 at 1.00 P.M. at the Corporate Office of the Company inter-alia to transact the followingbusinesses:1. To consider approve and take on record the Unaudited Financial Results of the Company alongwith Limited Review Report for the Quarter and Half year ended on September 30 2025.2. To consider any other item(s) with the permission of the Chairman.