Reply to Clarification- Financial results

GIObaJEcTRA Hangar No. C-He/Hf, Airports Authority of India, Civil Aerodrome, Juhu, Mumbai -400 056. INDIA Ref: -GVHLlSHP/0626/SE/2026-2027 Tel. :+91-22-61409200/201 Fax: +91-22-61409253 Email: globalhelicorp@gvhl.in Date: - opt September, 2026 www.globalhelicorp.com Corporate Identification No. (CIN): L62200DL1998PLC093225 BSE Limited The National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 15\ Floor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai -400051 Scrip code No.: -532773 Svmbol: - GLOBALVECT Dear SirlMadam, Sub: -Clarification in regards dated 31- Aug-2026 respect to the Outcome of Board Meeting -Financial Results submitted to the Exchange on l1-Aug-2026. This is with reference to the Outcome of Board Meeting - Financial Results submitted to the Exchange on ll-Aug-2026 in regards Limited Review Report I Independent Auditor's Report is not in the prescribed format of SEBI. Please note the Financial Results was Digitally signed on 11-Aug- 2026, we wish to inform you that while compiling the signed financial results document into searchable PDF format the digital signature of the Chairman inadvertently missed in the final uploaded document. We are enclosing herewith the digitally signed Outcome of Board Meeting-Financial Results dated ll-Aug-2026. We hereby clarify that the omission was purely inadvertent and unintentional. Thanking you, Yours faithfully, For Global Vectra Helicorp Limited Raakesh Soni Company Secretary ENCL:- As above Regd. Office: A-54, Kailash Colony, New Delhi - 110048. INDIA GIOba/vECTRA / !JD@UO@@[EffJ HangarNo.C-He/Hf, Ref: - GVHLlREG33_SEBI/UFR_300626/SE/2026-2027 AirportsAuthorityof India, CivilAerodrome,Juhu, Date: 11thAugust, 2026 Mumbai-400056.INDIA Tel. :+91-22-61409200/201 To, Fax: +91-22-61409253 BSE Limited The National Stock Exchange of Email:globalhelicorp@gvhl.in Listing Department India Limited Listing Department www.globalhelicorp.com Phiroze Jeejeebhoy Towers, Exchange Plaza, Corporate Identification No. (CIN): 1stFloor, Rotunda Building, Bandra Kurla Complex, L62200DL1998PLC093225 Dalal Street, Bandra (East), Mumbai -400 001 Mumbai -400 051 Scrip code No.: -532773 Symbol: -GLOBALVECT Dear Sir, Sub: - Outcome of Board Meeting held on 11th August 2026 Pursuant to Regulation 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosures) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held on August 11, 2026 has inter-alia considered and approved; 1. Unaudited Financial Results for the quarter ended 30thJune, 2026, along with Limited Review Report issued by Statutory Auditor ofthe Company. 2. The 28thAnnual General meeting of the Company will be held on Tuesday, 29th September, 2026. 3. Re- appointment of Lt. Gen. Sarab Jot Singh Saighal (Retd.) (DIN - 01518126), Chairman of the Company for a period of One year commencing from 1st October, 2026 up to and inclusive of 30th September, 2027 subject to approval of shareholders. The details under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 enclosed asAnnexure I. 4. Appointment of Mr. Michael Lewis Edwin Barber, as a Chief Executive Officer of the Company, under the Companies Act, 2013 for a period of One year from 11thAugust, 2026 to 10thAugust 2027 (both days inclusive) subject to approval of shareholders. The details under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 is enclosed as Annexure II. 5. Appointment of Mr. Hemang Rishi (DIN: 09838892), who isappointed as an Additional Director of the Company with effect from August 11, 2026 be and is hereby appointed as a Non-Executive Director and Non-Independent Director of the Company The details as under SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026 is enclosed asAnnexure III. The meeting commenced at 11.30 p.m. and concluded at 5.45 p.m. Thanking You, Yours Faithfully, For Global Vectra Helicorp Limited Raakesh Soni Company Secretary ~"s\"STE"~CL: -AS ABOVE '" "'c> ISO9001=ISO 14001 ISO 45001 Regd. Office: A-54, Kailash Colony, New Delhi - 110048. INDIA GLOBAL VECTRA HELICORP LIMITED Corporate Office: Hangar No C-HelHf, Airports Authority of India, Civil Aerodrome, Juhu. Mumbai 400 056. Registered Office' A - 4. Kailash Colony, Nev Delhi 110048. CIN L62200DLI998PLC093225 STATEME'TOf AUDlTEDt'1 ANCIALRESULTSfOR THEQUARTERENDEDJOtb JUNE2026 (Rsin Lakbs) Previous Year Quarter Ended Ended Particulars JOdiJUIlt, 2026 Jilt March, 2026 JOdiJu••,2025 31stMarch, 2026 (Audited) (U.a.dited) (Unaudited) (Audited) (mer Noteao.7) I Revenue from operations 13,071.35 12,751.01 12,934.80 52,140.90 II Other income (refer Note no.2) 613.38 3,775.12 186.51 5,534.57 III Total Ieeome 13,684.73 16,526.13 13,121.31 57,675.47 IV Espenul (a) Helicopter maintenance 3,634.14 3,773.58 3,476.98 15,289.43 (b) Lease rentals 2,564.83 1,910.03 2,305.43 7,964.21 (e) Employee benefits expense (refer Note DO. 3) 3,131.26 3,162.37 3,518.05 13,866.33 (d) Finance costs 1,034.61 975.48 715.86 3,656.14 (e) Depreciation and Amortisation Expense 2,472.04 3,045.04 1,699.23 8,724.45 (I) Other expenses (refer Note DO. 2) 2,584.29 4,730.03 2,700.73 12,964.63 Total tspeMes IS,421.17 17,596.53 14.416.28 62,465.19 V Profit/CLoss) .before exceptional items and Cas(111- IV) (1,736.44) (1,070.40) (1,294.97) (4,789.72) VI Exceptional Items (refer Note no. 3) (1S6.39 (156.39) VII Profit/CLoss) before tas (V-VI) (1,736.44) (914.01) (1,294.97) (4,633.33) VIII Tax npeoses (I) Current tax - - - - (2) Prior year tax adjustment - (1.34) - 75.11 (3) Deferred tax (551.63) (353.93) (352.43) (1,479.60) IX Profit/CLoss) for the period (VII-VIII) (1,184.81) (558.74) (941.54) (3,228.84) X Other Comprehensive Income a) Items tbat will not be reclassified to profit or loss (46.44) 255.92 (46.44) 116.61 Remeasurement of Defined Benefit "laos Income tax relating to items that will not bereclassified to 16.23 (89.43) 16.23 (40.75) profit orloss b) Items tbat will be reclassified to profit or loss (163.74) 186.14 61.20 332.68 The effective portion of gain orloss onhedging instruments Income tax relating toitems that will bereclassified toprofit 57.22 (65.04) (21.39) (116.25) orloss Other Comprehensive Income (136.73) 287.59 9.60 292.29 XI Total Comprehensive Income for tbe period (IX+X) (1,321.54) (271.15) (932.94) (2,936.55) XII Paid upequity share capital (face value ofRs 10/- per share) 1,400.00 1,400.00 1,400.00 1,400.00 XIII Other Equity 2,210.31 Earnings Per Share (face value ofRs 101-each) (not annualised): (I) Basic (Rs.) (8.46) (3.99) (6.73) (23.06) I(2) Diluted (Rs.) (8.46) (3.99) (6.73) (2306) NOTES TO NAlJDITED FINANCIAL RES LTSFOR THE Ql ARTER ENDED 30JU E,2026 Notes: I The above result which are prepared and published inaccordance with Regulation 33 ofthe SEBI (Listing Obligations and Disclosure Requirements), 2015, as amended have been reviewed bythe Audit Committee and approved bythe Board of Directors at their respective meetings held on August II, 2026. The financial results have been prepared Inaccordance with the recogniuon and measurement principles laid down inthe Indian Accounting Standards as prescribed under Section 133ofthe Companies Act, 2013, read with the relevant rules issued thereunder and other accounting principles generally accepted inIndia. 2 Other Income for the quarter and year ended March 31, 2026, includes write back ofbalances payable torelated parties amounting to Rs. 3,396.44 lakhs as no longer payable. Other expenses for the quarter and year ended March 31, 2026, includes write back ofbalances payable to related parties amounting to Rs.704.38 lakhs as no longer payable. Applicable impact has been given inCurrent tax for the quarter and year ended March 31. 2026, on account ofabove writeback [Showing first 8,000 characters — download PDF for full document]