Global Surfaces Limited - Proxy Solicitation & Information Statement 2025

Ref: GSL/SEC/2025-26/14 Date: June 01, 2025

To, BSE Limited , Dept of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 (Maharashtra)

Scrip Code: 543829

National Stock Exchange of India Limited The Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 (Maharashtra)

Symbol: GSLSU

Subject: Submission of Newspaper clippings – Notice of Postal Ballot.

Dear Sir / Madam,

Please find enclosed herewith a copy of the newspaper clipping published in English (Financial Express – All Edition) and Regional – Hindi (Business Remedies – Jaipur Edition) newspaper on Sunday, June 01, 2025, regarding completion of dispatch of Postal Ballot Notice to the shareholders on May 31, 2025 seeking their approval on resolution as set out in the Notice and requested them to cast their vote through remote e-voting process on the said resolutions.

The above notice will also be hosted on the website of the Company and the same can be accessed at www.globalsurfaces.in

You are requested to take on record the above information.

Thanking You Yours Faithfully,

For Global Surfaces Limited

DHARAM Digitally signed by SINGH DHARAM SINGH RATHORE Date: 2025.06.01 21:25:19 RATHORE +05'30'

Dharam Singh Rathore Company Secretary and Compliance Officer ICSI Mem. No.: A57411

Place: Jaipur

Encl: As above

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Global Surfaces Limited — Proxy Solicitation & Information Statement 2025

59635_rns_2025-06-01_234f161d-283f-4212-bb40-11e89820b8ba.pdf

Ref: GSL/SEC/2025-26/14 Date: June 01, 2025

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