Please find attached outcome of Board Meeting

GLOBAL CAPITAL MARKETS LIMITED CIN: L51109MH1989PLC473436 Registered Office: 806, 8th Floor, Plot 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Mumbai - 400021, Maharashtra, India Tel: +91 22 3513 8188; Email: gcmil1995@gmail.com; Website: www.globalcapitalmarketandinfraltd.co.in September 3, 2026 The Deputy Manager The Company Secretary Dept. of Corp. Services The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE-530263, CSE-17056 Sub: Outcome of Board Meeting Respected Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors, in its’ meeting held today, have considered and approved following agenda - 1. Approved and adopted the Director’s Report for F.Y. ended 2025-26 along with all annexure thereto; 2. Recommended to the members, the appointment of Mr. Manish Baid (DIN: 00239347) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 37th AGM in terms of Section 152(6) of the Companies Act, 2013; 3. Fixed Book Closure period for 37th AGM; 4. Appointed M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as a Scrutinizer for monitoring E-voting and voting at the 37th Annual General Meeting through OAVM in fair and transparent manner; 5. Approved Notice of 37th Annual General Meeting (AGM). AGM is scheduled to be held on Friday, 25th September, 2026 at 12.45 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was commenced at 12.10 Hrs. and concluded at 12.45 Hrs. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN