Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

GIObaJEcTRA / !JiJ@UU@@fEfIJ Hangar No. C-He/Hf, Airports Authority of India, Civil Aerodrome, Juhu, Mumbai -400 056. INDIA Tel. :+91-22-61409200/201 Fax: +91-22-6140 9253 Email: globalhelicorp@gvhl.in www.globalhelicorp.com Corporate Identification No. (CIN): Ref: -GVHLIREG-29ILODR_ SEBI/SE/0626/2026-2027 L62200DL1998PLC093225 Date: -31"1July, 2026 BSE Limited The National Stock Exchange of India Limited Listing Department, Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, 1 stFloor, Rotunda Building, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai -400 001 ~ Mumbai -400 051 Scrip code No.: - 532773 Symbol: -GLOBALVECT Dear Sir, SUB: NOTICE OF BOARD MEETING TO CONSIDER UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company to be held on Tuesday, 11 August 2026 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results ofthe Company for the quarter ended 30th June, 2026. . : In continuation of our letter dated 25th June, 2026, the trading window for dealing in the equity shares ofthe company 'has been closed from Wednesday, 01 July ,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 (litheCode") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 201?, as amended. This isfor your kind information and record please. Thanking You, Yours Faithfully, For Global Vectra Helicorp Limited Raakesh Soni Company Secretary Regd. Office: A-54, Kailash Colony, New Delhi - 110048. INDIA