Globus Spirits Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To consider and take on record the standalone and consolidated financial results of the Company for the 2nd Quarter and half year ended on 30th September, 2026

Dated : 05th Oct 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 Sub: Board Meeting Notice. Scrip- EQ, Code: 533104 Dear Sir/Madam In terms of the Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Friday, the 30th October, 2026, inter-alia, to consider and take on record the standalone and consolidated financial results of the Company for the 2nd Quarter and half year ended on 30th September, 2026 ; and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the company which is closed since 01st October 2026 shall remain closed for the Directors and Senior employees of the company till 03rd November 2026 and it shall open from 04th November 2026. Kindly take note of the same & acknowledgement the receipt of the same. Thanking You Yours faithfully for Globus Spirits Ltd. Santosh Kumar Pattanayak Company Secretary ACS-18721