Global Surfaces Limited has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled for Monday, May 25, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 15, 2026, and signed by Dharam Singh Rathore, Company Secretary and Compliance Officer, from Jaipur.

Board Meeting Agenda

The primary purpose of the meeting is to consider and approve the audited financial results of the company. The key agenda items are outlined below:

Trading Window Closure

In continuation of the earlier intimation for closure of the trading window issued vide letter bearing Ref. No. GSL/SEC/2025-26/77 dated March 26, 2026, the company has reiterated the trading restrictions in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for the following categories of persons will remain closed until 48 hours after the declaration of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026:

• Directors
• Key Managerial Personnel
• Promoters
• Connected Persons
• Designated Persons

Regulatory Compliance

The board meeting intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited as part of the company's obligations under applicable SEBI listing regulations. Global Surfaces Limited, formerly known as Global Stones Private Limited, is an ISO 9001:2015 and ISO 14001:2004 certified company with its registered office and Quartz Division located at Mahindra World City, Jaipur, Rajasthan. The company's Natural Stone Division is situated at RIICO Industrial Area, Bagru Extension, Jaipur. The official notice will also be hosted on the company's website at www.globalsurfaces.in .

Vatsankit Shah has completed the acquisition of 8,45,906 equity shares of Global Surfaces Limited, representing 2.00% of the company's paid-up equity share capital, through an inter-se transfer from M/s. Vatsankit Shah Trust on March 20, 2026.

Transaction Details

The acquisition was structured as an off-market inter-se transfer among promoter group members, qualifying for exemption under Regulation 10(1)(a)(ii) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction involved no monetary consideration, as it constituted a transfer of trust assets to the sole beneficiary following trust dissolution.

Trust Dissolution Background

M/s. Vatsankit Shah Trust was originally created for the benefit of Vatsankit Shah during his minority, with Mr. Mayank Shah and Mrs. Sweta Shah serving as trustees. Upon Vatsankit Shah attaining majority, the trust was dissolved in accordance with the trust deed arrangements, resulting in the transfer of all trust assets, including the equity shares, to Vatsankit Shah as the sole beneficiary.

Shareholding Impact

The transaction represents an internal restructuring within the promoter group, with no change to the overall promoter and promoter group shareholding percentage.

Regulatory Compliance

Vatsankit Shah fulfilled all regulatory requirements associated with the transaction. Prior intimation under Regulation 10(5) was submitted to stock exchanges on March 12, 2026, followed by post-acquisition reports under Regulation 10(6) and disclosure under Regulation 29(2) on March 23, 2026. The prescribed report under Regulation 10(7) was filed with SEBI on April 8, 2026, accompanied by the required fees of ₹1,77,000 (including GST) paid through UTR reference HDFCH00914747209 on April 6, 2026.

Company Information

Global Surfaces Limited is listed on both BSE Limited (Scrip Code: 543829) and National Stock Exchange of India Limited (Symbol: GSLSU). The company's registered office is located at PA-10-006 Engineering and Related Indus SEZ, Mahindra World City, Tehsil Sanganer, Jaipur, Rajasthan.