Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulaiton 2015, we wish to inform you that the Board of Directors of Company, through a Circular resolution passed today on October, 26, 2026 has approved the reconstitution of Audit Committee, Nomination and Remuneration Committee and the Risk Management Committee, effection from October, 2026.

GIObafECTRA 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 www.globalhelicorp.com Corporate Identification No. (CIN): L62200DL1998PLC093225 Ref:-GVHL/REG-30 SEBI/01/SE/2026-2027 .Date: -26th October, 2026 BSELimited The National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza,' 1st Floor, Rotunda Building, Bandra Kurla Complex, DalalStreet, Bandra (East), Mumbai -400 001 Mumbai -400 051 Scrip code No.: .:532773 Symbol: -GLOBALVECT Ref: Disclosures under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") Subject: Intimation under Regulation 30 of SEBIListing Regulations- Reconstitution of Committees of the Board of Directors DearSir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and D.isclosureRequirements) Regulations, 2015, we wish to inform you that the Board of Directors ofthe Company, through a Circular resolution passed today on October 26, 2026, has approved the reconstitution of the Audit Committee, Nomination and Remuneration Committee and the Risk Management Committee, effective from October 26, 2026. Thecomposition ofthe reconstituted committee(s), effective from October 262026, isasfollows AUDIT COMIITTEE No. Name of Committee Member Position Category 1. Mr. Vinay Goyal Chairman Independent Director 2. Mr. Hemang Rishi Member Non-Executive Director 3. Lt.Gen. Manjinder Singh Buttar (Retd.) Member Independent Director "~NV'G/0) ISO 9001=ISO 14001 Regd. Office: A-54, Kailash Colony, New Delhi - 110048. INDIA ISO45001 Hangar No. C-He/Hf, Airports Authority of India, Civil Aerodrome, Juhu, Mumbai -400 056. INDIA Tel. :+91-22-6140 9200/201 Fax: +91-22-61409253 Email: globalhelicorp@gvhl.in www.globalhelicorp.com Corporate Identification No. (CIN): L62200DL 1998PLC093225 NOMINATION AND REMUNERATION COMMITTEE Sr.No. Name of Committee Member Position Category Lt.Gen. Manjinder Singh Buttar (Retd.) Chairman Independent Director 2. Mr. Vinay Goyal Member Independent Director 3. Ms. Rati Rishi Member Non-Executive Director RISKMANAGEMENT COMMITTEE Sr. No. Name of Committee Member Position Category Lt.Gen. SarabJot Singh Saighal (Retd.) Chairman Executive Director 2. Ms. Rati Rishi Member Non-Executive Director 3. Lt.Gen. Manjinder Singh Buttar (Retd.) Member Independent Director 4. Mr. Michael Lewis Edwin Barber Member CEO This intimation isalso available on the Company's website at www.globalhelicorp.com Kindly take the above information on record. Thanking you, Yours faithfully, Raakesh Soni Company Secretary ENCL:-ASABOVE '"S,!STE4fC ISO9001=ISO 14001 Regd. Office: A-54, Kailash Colony, New Delhi -110048. INDIA ISO45001