Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve With reference to the earlier announcement dated October 28,2026 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board ....

HangarNo.C-He/Hf AirportsAuthorityof india CivilAerodrome,Juhu, , Mumbai-400056.INDIA Tel. :+91-22-614092001201 Ref: -GVHL1NOTICE_BM/SE/1 10926/2026-2027 Fax: +91-22-61409253 Email:globalhelicorp@gvhl.in Date: - 5th November, 2026 WWW.globalhelicorp.com Corporate Identification No. (CIN): To, L62200DL1998PLC093225 BSE Limited, The National Stock Exchange of India Limited, Listing Department, Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, 1st Floor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai -400 001 Mumbai -400051 Scrip code No.: -532773 Symbol: - GLOBALVECT Dear Sir, Sub: Intimation regarding postponement and rescheduling of Board Meeting Ref: Global Vectra Helicorp Limited (INE792H01019) With reference to the earlier announcement dated October 28,2026 pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this isto inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Friday, November 06,2026 is now postponed and re-scheduled on Friday, November 13,2026, inter alia to consider inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Further the trading window for dealing in the equity shares of the company has been closed from Thursday.O'l'" October ,2026 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant tothe provisions ofthe 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. The above disclosure is being made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This isfor your kind information and record please. Thanking you, Yours faithfully, FOR GLOBAL VECTRA HELICORP LIMITED RAAKESH SONI COMPANY SECRETARY ~NV'G')- ISO 9001=ISO 14001 ISO45001 Regd. Office: A-54, Kailash Colony, New Delhi _110048. INDIA