Globus Power Generation Ltd has announced a significant change in its corporate leadership. The company has appointed Ms. Nisha Valechani as its new Company Secretary and Compliance Officer, effective September 22, 2025.

Board Approval and Appointment Details

The Board of Directors of Globus Power Generation convened a meeting through video conferencing on September 22, 2025, where they unanimously approved Ms. Valechani's appointment. This decision was made to fill the vacancy created by the resignation of the previous Company Secretary.

About Nisha Valechani

Ms. Nisha Valechani brings a strong professional background to her new role:

• Associate Member of the Institute of Company Secretaries of India
• Holds a Post Graduate degree in Commerce
• Appointment set to continue until her resignation

Official Disclosure

In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Globus Power Generation has made the necessary disclosures regarding this appointment. The company's Whole-time Director, Abhay Khanna, signed the official communication to the BSE Limited.

Meeting Details

The Board meeting that confirmed this appointment:

This strategic move by Globus Power Generation Ltd reinforces its commitment to maintaining strong corporate governance and compliance standards. Ms. Valechani's appointment is expected to contribute to the company's ongoing efforts in these crucial areas.

Globus Power Generation Limited has announced significant changes to its Board of Directors and approved its quarterly financial results. The company's Board has made two key appointments and reviewed the financial performance for the quarter ending June 30.

Board Appointments

The Board of Directors of Globus Power Generation Limited has approved the appointment of two new members:

1. Mrs. Chhavi Prabhakar has been appointed as an Additional Director in the capacity of Non-Executive Women Independent Director. Her appointment is effective from August 31, and she has been designated as an Independent Director for a term of 5 consecutive years, until March 31, 2025.

2. Mr. Amitabh Tandon joins the Board as an Additional Director in a Non-Executive capacity. His appointment is also effective from August 31.

Both these appointments are subject to shareholder approval, which the company will seek in due course.

Quarterly Financial Results

In the same meeting, the Board of Directors also addressed the company's financial performance:

• The Board approved and took on record the unaudited financial results for the quarter ended June 30.
• These results were accompanied by a Limited Review Report from the company's statutory auditors, M/s Padam Dinesh & Company, Chartered Accountants.

The approval of these results indicates the company's commitment to financial transparency and compliance with regulatory requirements. However, specific details of the financial performance were not disclosed in the announcement.

These developments reflect Globus Power Generation Limited's focus on strengthening its governance structure through new board appointments while maintaining its financial reporting obligations. The addition of Mrs. Prabhakar as an Independent Director also aligns with corporate governance norms that emphasize gender diversity on company boards.