Voting Results

General information about company
Scrip code	543829
NSE Symbol	GSLSU
MSEI Symbol	NOTLISTED
ISIN	INE0JSX01015
Name of the company	Global Surfaces Limited
Type of meeting	Postal Ballot
Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)	25-Jun-2026
Start time of the meeting
End time of the meeting

Voting results
Record date	22-May-2026
Total number of shareholders on record date	14550
No. of shareholders present in the meeting either in person or through proxy
a) Promoters and Promoter group
b) Public
No. of shareholders attended the meeting through video conferencing
a) Promoters and Promoter group
b) Public
No. of resolution passed in the meeting	4
Disclosure of notes on voting results

Resolution(1)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Appointment of Mr. Rakesh Grover (DIN: 09673773) as a Non-Executive Independent Director of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	31044468	30716468	98.94 %	30716468	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	31044468	30716468	98.94 %	30716468	0	100 %	0 %
Public- Institutions	E-Voting	2922412	533415	18.25 %	533415	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	2922412	533415	18.25 %	533415	0	100 %	0 %
Public- Non Institutions	E-Voting	8414938	287016	3.41 %	286980	36	99.99 %	0.01 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	8414938	287016	3.41 %	286980	36	99.99 %	0.01 %
Total		42381818	31536899	74.41 %	31536863	36	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(2)
Resolution required: (Ordinary / Special)				Special
Whether promoter/promoter group are interested in the agenda/resolution?				No
Description of resolution considered				Redesignation of Mr. Yashwant Kumar Sharma (DIN: 08686725) from Non-Executive Independent Director to Non-Executive Non-Independent Director of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	31044468	30716468	98.94 %	30716468	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	31044468	30716468	98.94 %	30716468	0	100 %	0 %
Public- Institutions	E-Voting	2922412	533415	18.25 %	533415	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	2922412	533415	18.25 %	533415	0	100 %	0 %
Public- Non Institutions	E-Voting	8414938	286866	3.41 %	286830	36	99.99 %	0.01 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	8414938	286866	3.41 %	286830	36	99.99 %	0.01 %
Total		42381818	31536749	74.41 %	31536713	36	100 %	0 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(3)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Material Related Party Transactions to be entered into by the Company with its related parties
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	31044468	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	31044468	0	0 %	0	0	0 %	0 %
Public- Institutions	E-Voting	2922412	533415	18.25 %	533415	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	2922412	533415	18.25 %	533415	0	100 %	0 %
Public- Non Institutions	E-Voting	8414938	286866	3.41 %	286815	51	99.98 %	0.02 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	8414938	286866	3.41 %	286815	51	99.98 %	0.02 %
Total		42381818	820281	1.94 %	820230	51	99.99 %	0.01 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0

Resolution(4)
Resolution required: (Ordinary / Special)				Ordinary
Whether promoter/promoter group are interested in the agenda/resolution?				Yes
Description of resolution considered				Approval of Material Related Party Transactions to be entered into by Global Surfaces FZE, wholly owned subsidiary of the Company, with related parties of the Company
Category	Mode of voting	No. of shares held	No. of votes polled	% of Votes polled on outstanding shares	No. of votes in favour	No. of votes against	% of votes in favour on votes polled	% of Votes against on votes polled
		(1)	(2)	(3)=[(2)/(1)]*100	(4)	(5)	(6)=[(4)/(2)]*100	(7)=[(5)/(2)]*100
Promoter and Promoter Group	E-Voting	31044468	0	0 %	0	0	0 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	31044468	0	0 %	0	0	0 %	0 %
Public- Institutions	E-Voting	2922412	533415	18.25 %	533415	0	100 %	0 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	2922412	533415	18.25 %	533415	0	100 %	0 %
Public- Non Institutions	E-Voting	8414938	286866	3.41 %	286815	51	99.98 %	0.02 %
	Poll		0	0 %	0	0	0 %	0 %
	Postal Ballot (if applicable)		0	0 %	0	0	0 %	0 %
	Total	8414938	286866	3.41 %	286815	51	99.98 %	0.02 %
Total		42381818	820281	1.94 %	820230	51	99.99 %	0.01 %
Whether resolution is Pass or Not.		Yes
Disclosure of notes on resolution

Details of Invalid Votes
Category	No. of Votes
Promoter and Promoter Group	0
Public Insitutions	0
Public - Non Insitutions	0