Global Surfaces Limited announced that its 35th Annual General Meeting (AGM) will be conducted on Saturday, September 19, 2026, at 11:00 am Indian Standard Time. The meeting will be held exclusively through video conferencing (VC) or other audio-visual means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company informed members that the AGM notice and the Annual Report for the financial year 2025-26, including standalone and consolidated financial statements, will be dispatched electronically via email. This applies to all members who have registered their email addresses with the company, its Registrar and Share Transfer Agent (RTA), or their respective Depository Participants.

Meeting Logistics and Participation

Members can participate in the AGM only through the VC/OAVM facility. Those joining via these platforms will be counted for the purpose of reckoning quorum under Section 103 of the Companies Act. The detailed instructions for joining the meeting and casting votes are available in the AGM notice.

Key details regarding the meeting structure include:

• Date and Time: September 19, 2026, at 11:00 am IST.
• Mode: Video Conferencing / Other Audio-Visual Means.
• Quorum: Members participating via VC/OAVM count towards quorum.

E-Voting and Reporting

Global Surfaces is providing members with the facility to cast their votes through remote e-voting or during the AGM via the NSDL e-voting system. Members can access the VC/OAVM link and e-voting credentials by logging into www.evoting.nsdl.com using their member login details.

The Annual Report and AGM notice will also be available on the company’s website ( www.globalsurfaces.com ), the websites of BSE Limited and National Stock Exchange of India, and the NSDL website. Members without registered email addresses will receive a letter containing the web-link and exact path to access these documents.

For technical assistance related to e-voting or the AGM, members may contact evoting@nsdl.co.in or call 022-4886 7000. General queries regarding the AGM can be directed to the Company Secretary and Compliance Officer at cs@globalsurfaces.com .

Global Surfaces Limited has scheduled an earnings conference call for Tuesday, August 11, 2026, at 02:00 PM IST to discuss its financial results for the quarter ended June 30, 2026 (Q1-FY27). The announcement, filed with the Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) on August 6, 2026, outlines the schedule for investors and analysts to engage with management regarding the company's performance. The proceedings will be conducted in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will be managed by Valorem Advisors, which has issued the official invitation. Management representatives attending the session include Mayank Shah, Chairman & Managing Director; Ashish Agarwal, Head of Finance; and Dharam Singh Rathore, Company Secretary & Compliance Officer. Participants are advised that no Unpublished Price Sensitive Information (UPSI) will be shared during the call. The schedule is subject to change due to exigencies, and updates will be hosted on the company’s website.

Conference Call Details

The following table outlines the key logistical details for the earnings call:

Dial-In Access

Investors and analysts can access the conference call via the following dial-in numbers provided by Valorem Advisors:

• India: +91 22 6280 1341 or +91 22 7115 8242
• USA Toll Free: 1866 746 2133
• UK Toll Free: 0808 101 1573
• Singapore Toll Free: 800 101 2045
• Hong Kong Toll Free: 800 964 448

Participants may also use the Diamond Pass link provided in the invitation to connect without waiting for an operator. The investor kit is available on the company’s website for reference during the discussion.