Globalspace Technologies Ltd

With reference to the above subject we would like to inform you that pursuant to Section 108 and Section 110 and other applicable provisions of the Companies Act 2013 the approval of the members of the company is being sought for the following resolution by way of postal ballot(only through the e-voting process):To consider and approve the appointment of Ms. Lucky Bansal (DIN: 09298816) as an Independent Director of the Company.Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the postal ballot notice dated July 27 2023 along with the Explanatory Statement.