GLOBE ENTERPRISES (INDIA) LIMITED — Board/Management Information 2021

Jun 23, 2021

™ Corporate Identity Number [CIN] L65910G1995PLC027673 LEI number: 335800UAAS6QEMMIZL77 Regd. Office & Unit Plot No. 38 To 41, Ahmedabad 'Apparel Park, GIDC , Khokhra,

Date: 23" June, 2021

To, National Stock Exchange Limited Exchange Plaza, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 051

Dear Sir,

Sub: Intimation for Meeting of Board of Directors NSE Symbol: GLOBE

This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Wednesday, 30" June, 2021 at the registered office of the Company to transact the following business:

• 1. To consider and approve the Standalone Audited Financial Result of the Company for the quarter and year ended on 31* March, 2021.
• 1. To consider and approve appointment of M/s. K Jatin & Co. Company Secretaries, as Secretarial Auditor of the Company for F.Y. 2021-22.
• 1. To consider and approve appointment of M/s. Shailesh & Co., Chartered Accountants as an Internal Auditor of the Company for F.Y. 2021-22.
• 1. Enhancement of borrowing limit from Rs. 100.00 Cr. (Rupees One Hundred Crores) to Rs. 300.00 Cr. (Rupees Three Hundred Crore) under Section 180 (1)(c) of the Companies Act, 2013.
• 1. Authorisation to the Board of Directors to create charge on the assets of the Company to secure the borrowings upto Rs. 300.00 Cr. (Rupees Three Hundred Crore) pursuant to Section 180 (1) (a) of the Companies Act, 2013.
• 1. To make loan and investments by the Company under Section 186 of the Companies Act, 2013.

1. Any other items with the permission of Chair and majority of Directors.

™ Corporate Identity Number [CIN] 165910GJ1995PLC027673 LEI number: 335800UAAS6QEMMIZL77 aime Regd. Office & Unit Plot No. 38 To 41, Ahmedabad a Tel. : 0091-79-2293 1881 To 1885 ( India ) Ltd. Emait info@globetextiles.net,

You are requested to take the same on your records.

Thanking you,

Yours faithfully, For, Globe Textiles (India) Limited

ee

Faruk Diwan Company Secretary & Compliance Officer