Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE/HYE Sept 2026

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 October 12, 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-10017056 Sub: Notice for Board Meeting to consider Un-Audited Financial Results for Q2FY27 Respected Sir or Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, November 12, 2026 to consider and approve Un-Audited Financial Results for the 2nd quarter ended on Sept 30, 2026 for the Financial Year ending on 31st March 2027. The above information is provided in compliance with Regulation 29 of SEBI LODR Regulations, 2015. This is for the information of Members. Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN