Global Surfaces Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 read with Schedule III of SEBI Listing Regulations, please find enclosed the Postal Ballot Notice dated June 20, 2024 along with the explanatory statement, as sent to the shareholders on June 25, 2024 through electronic mode (via e-mail) whose e-mail addresses are registered with the Company/RTA/Depositories/Depository Participant(s) as on June 21, 2024 i.e. Cut-off date, seeking approval of the members for the business as set out in the said Postal Ballot Notice through the process of remote e-Voting.