Record Date for dividend fixed as September 08, 2026

Dated :01th September’2026 The National Stock Exchange of India Limited The BSE Limited Exchange Plaza, C-1, Block-G PhirozeJeejeebhoy Towers BandraKurla Complex, Dalal Street, Fort Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Subject: Intimation of Record Date pursuant to Regulation 42 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Record Date has been fixed as September 08, 2026 for the purpose of determining the eligibility of members entitled to receive the final dividend of Rs. 6.53/- per equity share of face value of Rs10/- each, i.e. 65.30%, for the financial year ended March 31, 2026, as recommended by the Board of Directors and subject to approval of the Members at the 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, September 15, 2026 at 12:00 Noon through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). The details are as under: Particulars Details Type of Security Equity Shares Face Value per Equity Share Rs. 10/- Dividend Rs. 6.53/- per Equity Share (65.30%) Record Date September 08, 2026 You are requested to kindly take the above information on record. Thanking You Yours faithfully for Globus Spirits Ltd. Santosh Kumar Pattanayak Company Secretary ACS-18721