Global Surfaces informs about board meeting

Global Surfaces has informed that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31, 2025, and to take on record the Limited review Report thereon.

The above information is a part of company’s filings submitted to BSE.