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Globe Commercials Ltd

Board Meeting Outcome for Outcome Of Board Meeting

04:19 PM, 17th Nov 2025

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Monday November. 17 2025 at the Corporate Office of the Company considered and approved the following:1. Considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter and half year ended on September 30 2025. Copy of the same is attached herewith for your reference.

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