In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosrue Requirements), Regulation 2015 (''Listing Regulations''), we infrom you about the resignation of Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913) from th office of Non-Executive Independent Director of the Company with effect from 12th October,2026 citing owing to unavoidable and pressing family and personal commitments that require full attention and confirming there ....

Hangar No. C-He/Hf, Airports Authority of India, Civil Aerodrome, Juhu, Mumbai -400 056. INDIA Tel. :+91-22-61409200/201 Fax: +91-22-61409253 Email: globalhelicorp@gvhl.in Ref:-GVHUREG-30 SEBI!SE!01!2026-2027 www.globalhelicorp.com Corporate Identification No.(CIN): Date: -6thOctober, 2026 L62200DL 1998PLC093225 BSE Limited, The National Stock Exchange of India Limited, Listing Department, Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, 1stFloor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai -400 001 Mumbai -400 051 Scrip code No.: -532773 Symbol: -GLOBALVECT Dear Sir! Madam, Sub: Intimation regarding resignation by Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913), from the office of Non - Executive Independent Director of the Company - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Incompliance with Regulation 30 ofSEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we inform you about the resignation of Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913 ) from the office of Non - Executive Independent Director of the Company with effect from 12th October, 2026, citing cmng tounavoidableandpressing familyandpersonal commitments that require full attention and confirming there are no material reason for his resignation. Consequently, he shall also cease to be a ChairmanoftheNomination and Remuneration Committee and Member ofAudit Committee and Risk Management Committee ofthe Company. The letter ofresignation received from Lt. Gen. Baldev Singh Pawar (Retd.) isenclosed herewith. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III- Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIRlCFD!CMD!4!2015 dated 9th September, 2015 is enclosed herewith as Annexure - A. The Company sincerely appreciate the support extended by Lt.Gen. Baldev Singh Pawar (Retd.) tothe Company during hisassociation with the Company. Please take on record the above information. Thanking You. Yours faithfully, For Global Vectra Helicorp Limited Raakesh Soni Company Secretary ENCL: -As Above :-s\..S.T.EAlC f<,~ ~i'*",' "(.I.,~ n < is ISO 9001=ISO 14001 ISO45001 Regd.Office:A-54,KailashColony,NewDelhi-110048. INDIA Is/obal Annexure A The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with Schedule III- Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIRlCFD/CMD/4/2015 dated 9th September, 2015. I. Lt. Gen. Baldev Singh Pawar (Retd.) (DIN 10305913), Sr. Details of Events that need to Lt. Gen. Baldev Singh Pawar (Retd.) No. be provided 1. Reason for change viz. Resignation of Lt. Gen. Baldev Singh Pawar aJ3J3eiAtFReAt, resignation, (Retd.) as an Independent Director of the cessatieA, remeval, death eF Company, with effect from October 12, 2026. etherwise 2. Date of aJ3J3eiAtme.A~ticessation(as October 12, 2026. 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of directors) 5. Person shall not debarred form Not Applicable holding the office of Director pursuant to any SEBI order (Information required pursuant to BSE Circular no. LlST/COMP/14/2018-19 and NSE Circular No. NSE/CMLl2018/24 dated 20 June, 2018. Additional Information in case of resignation of an Independent Director - Lt. Gen. Baldev Singh Pawar (Retd.) 6. Letter of Resignation along with Enclosed herewith. detailed reason for resignation 7 Names of Listed Company inwhich Not Applicable resigning director hold directorship 8. Membership of Board Committees Global Vectra Helicorp Limited: - Nomination and Remuneration Committee - Chairperson Audit Committee - Member Risk Management Committee - Member 9 The independent director shall, Lt. Gen. Baldev Singh Pawar (Retd.) has along with the detailed reasons, confirmed that there are no material reasons for also provide a confirmation that his resignation other than those mentioned in his there are no other material reasons resignation letter. other than those provided. The Board ofDirectors Global Vectra Helicorp Limited Through the Chairman Subject: Resignation from the Position oflndependent Director Dear Members ofthe Board, Ihereby tender my resignation from the office oflndependent Director ofGlobal Vectra Helicorp Limited with effect from 12October 2026, owing to unavoidable and pressing family and personal commitments that require my full attention. Consequent to my resignation from the Board, Ialso resign from all Committees ofthe Board ofwhich Iam aMember/Chairperson, with effect from 12October 2026. Iconfirm that there are no material reasons formy resignation other than the personal and family commitments stated herein, Ithas been aprivilege and an honour to serve asanIndependent Director onthe Board of Global Vectra Helicorp Limited. I sincerely thank the Chairman, my fellow Directors, and the management team fortheir trust, cooperation and support extended to me throughout my tenure. Iwish the Company continued growth, prosperity, and success in all its future endeavours. Thanking you. Yours Sincerely Lt Gen Baldev Singh Pawar Independent Director DIN~1030S913 Date: 06October 2026