GLOBAL OFFSHORE SERVICES LTD. - POSTAL BALLOT NOTICE

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that vide Circular Resolution dated 19.05.2022 the Board of Directors of the Company, has approved Postal Ballot Notice for seeking shareholders' approval for re-appointment of Mr.M.M.Honkan as Whole Time Director for a period of 3 years w.e.f. 1" April, 2022. The Board has also approved appointment of Messrs. Tahir S. Sapatwala as Scrutinizer for the Postal Ballot.