GSTL2026-03-21GSTL2026-03-212026-03-21GSTLGLOBESECURE TECHNOLOGIES LIMITEDtrueINE00WS01056Board MeetingNew2026-03-26false2026-03-21Other business1. To consider and approve the change in designation of Mr. Chintankumar Barot from Additional Non-Executive Director to Additional Executive Director of the Company, subject to applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take note that the loan granted to the Director has been fully repaid to the Company, and to consider and approve necessary corrective steps, including initiation of compounding proceedings and ensuring compliance with the applicable provisions of the Companies Act, 2013. 3. To review the operational and financial performance of the Company’s branch offices. 4. To take note of and review the status of statutory audit, internal audit observations, and compliance under applicable laws including the Companies Act, 2013 and SEBI (LODR) Regulations. 5. To review the status, progress, and key developments in relation to the proposed acquisition of ANA Cyber Forensic Private Limited, including regulatory, financial, and operational aspects. 6. To transact any other business as may be permitted by the Chair with the consent of the Board.