Globtier Infotech Limited has notified BSE of an upcoming board meeting, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Monday, May 11, 2026, at the company's registered office in Noida, Uttar Pradesh.

Board Meeting Details

The primary agenda of the board meeting is to consider and approve the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. The intimation was filed with the Corporate Governance Department of BSE Limited on May 7, 2026, and was signed by Rajiv Shukla, Managing Director (DIN: 02653008).

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed for all designated persons as defined under the Code. This closure was originally communicated via an earlier letter dated March 26, 2026.

The trading window will reopen 48 hours after the declaration of the standalone and consolidated audited financial statements for the financial year ended March 31, 2026. During the window closure period, dealings involving the purchase or sale of the company's shares by designated and connected persons, including their relatives, are strictly prohibited.

Regulatory Compliance

The board meeting intimation has been filed in compliance with applicable SEBI regulations. The company, formerly known as Globtier Infotech Private Limited, is incorporated under CIN L72900UP2012PLC142156. The filing underscores the company's adherence to its disclosure obligations under the prevailing regulatory framework governing listed entities in India.

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.