Globus Power Generation Ltd

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th August 2023 through Video Conferencing Facility has inter-alia considered and approved the following: <BR> 1.the Unaudited Financial Results for the quarter ended 30th June 2023 along with Limited Review Report thereon.<BR> We are enclosing herewith the Statement of Unaudited Financial Results for the Quarter ended 30th June 2023 along with Limited Review Report thereon as Annexure-A.<BR> 2.the appointment of Ms. Kamini (Membership No.- A71118) as Company Secretary and Compliance Officer of the Company w.e.f. 10th August 2023.<BR> 3.the re-appointment of Mr. Alok Kumar Gupta as Chief Financial Officer of the Company w.e.f. 10th August 2023.