Globtier infotech Limited has announced the resignation of its Chief Financial Officer, Mr. Sandeep Gupta, who submitted his resignation on April 16, 2026, to pursue opportunities outside the organization. The company disclosed this information to BSE Limited in compliance with regulatory requirements under SEBI (LODR) Regulations 2015.

Resignation Details and Timeline

Mr. Sandeep Gupta tendered his resignation as Chief Financial Officer and Key Managerial Personnel via email on April 16, 2026. The resignation follows recent discussions between Gupta and the company's leadership regarding his career aspirations outside the organization.

Transition and Continuity

To ensure business continuity, Mr. Gupta will continue to discharge his responsibilities as Chief Financial Officer until the close of business hours on May 13, 2026. This transition period allows the company to make necessary arrangements for a smooth handover of duties and responsibilities.

In his resignation email, Gupta expressed gratitude for his tenure at Globtier Infotech Limited, describing it as "both enriching and rewarding." He acknowledged the guidance, support, and opportunities provided by the Board members and senior leadership team during his association with the organization.

Regulatory Compliance

The company has made the disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement also complies with:

• SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
• SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

The disclosure was signed by Shivani Gupta, Company Secretary & Compliance Officer, and submitted to the Corporate Governance Department of BSE Limited. The company has also enclosed a copy of the resignation letter along with detailed reasons for the resignation as required by regulatory guidelines.

Management Response

Rajiv Shukla, representing the company's management, acknowledged and accepted the resignation in his email response on the same day. The acceptance indicates the company's understanding of Gupta's career decision and commitment to facilitating a smooth transition process during the notice period.

Globtier infotech Limited has completed its mandatory regulatory filing with BSE Limited, submitting declarations from all promoters under SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011 for the financial year ended March 31, 2026.

Regulatory Compliance Filing

On April 06, 2026, the company filed comprehensive declarations with the Corporate Governance Department of BSE Limited. Company Secretary and Compliance Officer Shivani Gupta coordinated the submission process, ensuring adherence to Regulation 31(4) of the SEBI regulations. The filing was made for scrip code 544494 under the scrip ID Globtier.

Promoter Declarations

All three promoters of Globtier Infotech Limited submitted individual declarations confirming their compliance with regulatory requirements:

Each promoter specifically declared that no encumbrance of shares was created directly or indirectly during the financial year ended March 31, 2026. The declarations were digitally signed and submitted to BSE Limited's Corporate Governance Department.

Corporate Structure and Location

Globtier Infotech Limited, formerly known as Globtier Infotech Private Limited, operates from its headquarters located at 3rd Floor, B-67, Sector-67, Noida, Gautam Buddha Nagar, Uttar Pradesh - 201301. The company maintains its corporate governance standards through proper documentation and timely regulatory filings.

Compliance Framework

The declarations were made pursuant to the provisions of Regulation 31(4) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeover) Regulations, 2011. This regulation requires promoters to declare any encumbrance created on their shareholding during the financial year. The company's Audit Committee was also copied on these declarations, ensuring internal governance oversight.

The filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its corporate governance practices. All documentation was properly executed with digital signatures and submitted within the prescribed regulatory timeframe.