Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to Regulaiton 29(I) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company to be held on Friday , 06th November, 2026 at the Corporate Office ....

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: -GVHLlNOTICE_BM/SE/0926/2026-2027 www.globalhelicorp.com Corporate Identification No. (CIN): Date: - 28th October, 2026 L62200DL1998PLC093225 BSE Limited, The National Stock Exchange of India Limited, Listing Department, Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, 15t Floor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400051 Scrip code No.: - 532773 Symbol: - GLOBALVECT Dear Sir, SUB: NOTICE OF BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30th SEPTEMBER 2026. Pursuant to Regulation 29 (I) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company to be held on Friday, 06th November 2026 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. In continuation of our letter dated 25th September, 2026, the trading window for dealing in the equity shares of the company has been closed from Thursday.Ot" October ,2026 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the company's policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. This is for your kind information and record please. Thanking you, Yours faithfully, FOR GLOBAL VECTRA HEll CORP LIMITED RAAKESH SONI COMPANY SECRETARY ~+:'-\s'lSTEAf" ISO9001=ISO 14001 ISO45001 Regd. Office: A-54, Kailash Colony, New Delhi - 110048. INDIA