Globale Tessile Limited Receives Clean Secretarial Compliance Report for FY26 Under SEBI LODR Regulations

Globale Tessile Limited has received a clean secretarial compliance report for the year ended 31st March, 2026, issued by Practicing Company Secretary Malay Truptesh Desai of Malay Desai & Associates, Ahmedabad. The report was prepared pursuant to Regulation 24A(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and covers the company's adherence to all applicable SEBI regulations and circulars during the review period.

Scope of Examination

The secretarial audit examined all documents, records, filings, and submissions made by Globale Tessile to the stock exchanges, along with the company's website and other relevant documents. The following SEBI regulations were reviewed as part of the compliance examination:

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Applicable
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 — Applicable
SEBI (Prohibition of Insider Trading) Regulations, 2015 — Applicable
SEBI (Registrar to an Issue and Share Transfer Agents) Regulations, 1993 — Applicable
SEBI (Depositories and Participant) Regulations, 2018 — Applicable
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 — Not Applicable during the review period
SEBI (Buy Back of Securities) Regulations, 2018 — Not Applicable during the review period
SEBI (Share Based Employee Benefits) Regulations, 2014 — Not Applicable during the review period
SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 — Not Applicable during the review period

Compliance Status: No Deviations Recorded

The Practicing Company Secretary confirmed that Globale Tessile complied with all applicable provisions of the above regulations and circulars during the review period. No deviations, violations, fines, or regulatory actions were observed or reported. Additionally, no actions were taken against the company, its promoters, directors, or subsidiaries by SEBI or any stock exchange during the period under review.

The compliance status across key regulatory parameters is summarised below:

Parameter:	Compliance Status	Remarks
Secretarial Standards (ICSI)	Yes	Complied with SS issued by ICSI under Section 118(10) of the Companies Act, 2013
Adoption & Updation of Policies	Yes	All applicable SEBI policies adopted, reviewed, and updated in conformity with regulations
Maintenance & Disclosures on Website	Yes	Functional website maintained; information disseminated in a timely manner
Disqualification of Directors	Yes	No director disqualified under Section 164 of the Companies Act, 2013
Subsidiaries (Material/Other)	NA	Company does not have any material subsidiary
Preservation of Documents	Yes	Records preserved, maintained, and disposed of as per SEBI Regulations
Performance Evaluation	Yes	Board, Independent Directors, and Committees evaluated as prescribed
Related Party Transactions	Yes	Prior approval of Audit Committee obtained for all related party transactions
Disclosure of Events or Information	Yes	All disclosures under Regulation 30 and Schedule III made within prescribed time limits
Prohibition of Insider Trading	Yes	Structured Digital Database maintained for handling UPSI
Actions by SEBI or Stock Exchanges	NA	No actions taken against the entity, promoters, directors, or subsidiaries
Additional Non-Compliances	NA	No additional non-compliance observed

Auditor Resignation Compliance

With respect to SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019, all provisions relating to the resignation of statutory auditors — including conditions for issuing limited review or audit reports prior to resignation, reporting of concerns to the Audit Committee, and obtaining information from the auditor upon resignation — were marked as Not Applicable for Globale Tessile during the review period.

Assumptions and Limitations

The Practicing Company Secretary noted that the report is based solely on examination of relevant documents and information provided by the management, and does not constitute an audit or expression of opinion. The correctness and appropriateness of financial records and books of accounts were not verified. The report is intended exclusively for compliance purposes under Regulation 24A(2) of the SEBI LODR Regulations, 2015, and does not serve as an assurance of the company's future viability or the effectiveness of its management.

The report was signed by Malay Desai, Proprietor, Malay Desai & Associates (Membership No: A48838, COP: 26051, Peer Review: 6426/2025, UDIN: A048838H000243780) and dated 30th April, 2026, from Ahmedabad.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.81%	+2.69%	-5.32%	+6.80%	-20.06%	-81.85%

Globale tessile Limited has announced the appointment of Mr. Jitendra Kumar Bhati as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with immediate effect from April 8, 2026. The appointment was approved by the Board of Directors at their meeting held on April 8, 2026, following the recommendation of the Nomination and Remuneration Committee.

Board Meeting Details

The Board meeting that approved the appointment commenced at 04:00 P.M. and concluded at 06:10 P.M. on April 8, 2026, at the company's registered office. The appointment was made in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 203(1) of the Companies Act, 2013.

Appointee Profile and Qualifications

Mr. Jitendra Kumar Bhati brings significant professional credentials to his new role. He is an Associate Member of the Institute of Chartered Accountants of India (ICAI) and holds a Bachelor of Commerce degree from Mohanlal Sukhadia University, Udaipur, Rajasthan.

Parameter:	Details
Professional Qualification:	Associate Member of ICAI
Educational Background:	Bachelor of Commerce, Mohanlal Sukhadia University
Experience:	Over 2.5 years
Areas of Expertise:	Finance, accounts, auditing, taxation, consultancy
Audit Experience:	Statutory, internal, stock and tax audits

Appointment Details

The formal appointment details demonstrate the company's adherence to regulatory requirements and governance standards. Mr. Bhati's appointment as both CFO and Key Managerial Personnel reflects the strategic importance of the role within the organization.

Requirement:	Details
Appointment Type:	Chief Financial Officer and Key Managerial Personnel
Effective Date:	April 8, 2026
Approval Authority:	Board of Directors
Recommendation Source:	Nomination and Remuneration Committee
Regulatory Compliance:	SEBI LODR Regulations and Companies Act, 2013

Professional Experience

Mr. Bhati's professional background encompasses over 2.5 years of comprehensive experience in finance and accounting functions. His expertise spans multiple areas including finance, accounts, auditing, taxation, and consultancy services. His audit experience covers statutory audits, internal audits, stock audits, and tax audits, providing him with a well-rounded foundation for the CFO role.

The appointment strengthens Globale Tessile Limited's financial leadership team and demonstrates the company's commitment to maintaining strong governance and financial management standards. The immediate effectiveness of the appointment indicates the company's readiness to leverage Mr. Bhati's expertise in driving its financial operations forward.