Globus Power Generation Limited, Board Meeting, May 24, 2013. Agenda: To consider the audited results.

Globus Power Generation Limited reported unaudited earnings results for the fourth quarter and full year ended December 31, 2012. For the quarter, the company reported total income from operations of INR 0.109 million. Loss from operations before other income interest and exceptional items was INR 0.049 million compared to INR 0.209 million a year ago. Loss from ordinary activities before tax was INR 0.049 million compared to INR 0.209 million a year ago. Net loss was INR 0.049 million or INR 0.01 per basic and diluted share before and after extraordinary items compared to INR 0.209 million or INR 0.05 per basic and diluted share before and after extraordinary items a year ago. For the year, the company reported total income from operations of INR 0.172 million. Loss from operations before other income interest and exceptional items was INR 2.381 million compared to INR 1.119 million a year ago. Loss from ordinary activities before tax was INR 2.381 million compared to INR 1.119 million a year ago. Net loss was INR 2.381 million or INR 0.52 per basic and diluted share before and after extraordinary items compared to INR 1.156 million or INR 0.25 per basic and diluted share before and after extraordinary items a year ago.

Globus Power Generation Limited, Board Meeting, Feb 11, 2013. Agenda: To consider quarterly results.