Please find attached details of book closure for AGM

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 Kolkata-700 001 Fort, Mumbai – 400 001 Ref: Scrip Code BSE-530263, CSE-10017056 Sub: Intimation about Book Closure for the purpose of Annual General Meeting Respected Sir or Madam, With reference to the above captioned matter and pursuant to Section 91 of the Companies Act, 2013 and in compliance with Regulation 42 of SEBI LODR Regulations, 2015, members are hereby informed that the Register of Members & Share Transfer Books of the Company will remain closed from 19th September 2026 to 25th September 2026 for the purpose of Annual General Meeting. The details of the same are as under: Scrip Code : CSE: 10017056 & BSE: 530263 ISIN Code : INE062C01042 Details of Book Closure : 19th Sept 2026 to 25th Sept 2026 (both days inclusive) Purpose : Annual General Meeting Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN