Globe Commercials Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 14.08.2024

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August. 14, 2024 at the Corporate Office of the Company, considered and approved the following: 1. 2. Considered, approved and took on record the Standalone and Consolidated Un-Audited Financial Results of the Company along with Limited Review Report for the quarter ended on June 30, 2024. Copy of the same is attached herewith for your reference as Annexure-I. Mr. Rahul Saridena, has been appointed as Director of the company The Board meeting commenced at 3:00 P.M. and concluded at 04.10 P.M. We request you to kindly take the above information on record and oblige.