Globe Commercials: Board Meeting Outcome for Outcome Of Board Meeting

we wish to inform you that the Board of Directors of the Company in their meeting held today i.e.Wednesday August 13 2025 at the Corporate Office of the Company considered and approved thefollowing:1. Considered approved and took on record the Standalone Un-Audited Financial Results of theCompany along with Limited Review Report for the quarter ended on June 30 2025. Copy of thesame is attached herewith for your reference.