Globale Tessile Reappoints Internal and Tax Auditors

Board Meeting Details

The Board of Directors of Globale Tessile Limited approved the following items in its meeting held on Tuesday, May 26, 2026:

Internal Auditor Appointment

• Re-appointment of M/s. D. Trivedi & Associates as Internal Auditor for Financial Year 2026-27
• Firm Registration No.: 0128309W
• Date of Appointment: May 26, 2025
• Legal Basis: Pursuant to Section 138 of the Companies Act, 2013
• Term of Appointment: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
• Brief Profile: Firm of Practicing Chartered Accountants registered with ICAI (Registration No.: 0128309W) with over 30 years of experience, providing services in taxation, accounts, and audit across various sectors

Tax Auditor Appointment

• Re-appointment of M/s. Bhanwar Jain & Co. as Tax Auditor for Financial Year 2026-27 (Assessment Year)
• Firm Registration No.: 117340W
• Date of Appointment: May 26, 2025
• Legal Basis: Pursuant to Section 44AB of the Income Tax Act, 1961
• Term of Appointment: On remuneration and terms & conditions as may be mutually agreed between the Board of Directors and the firm
• Brief Profile: Firm of Practicing Chartered Accountants registered with ICAI (Registration No.: 117340W) in practice since 1998, providing services in taxation, audit, and finance to various clients

Financial Impact

Financial impact not quantified in the disclosure. Remuneration for both audit firms will be mutually agreed between the Board and the respective firms.