Outcome of Board Meeting-QIP Issue opening

Dated : 04th August 2026 Department of Corporate Services Lis(cid:415)ng Department BSE Limited The Na(cid:415)onal Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, G Block, Bandra Kurla Dalal Street Complex Mumbai 400 001 Bandra (East), Mumbai 400 051. BSE Scrip Code: 533104 Symbol: GLOBUSSPR Sub: Qualified ins(cid:415)tu(cid:415)ons placement of equity shares of face value ₹10 each (the “Equity Shares”) by Globus Spirits Limited (the “Company”) under the provisions of Chapter VI of the Securi(cid:415)es and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regula(cid:415)ons, 2018, as amended (the “SEBI ICDR Regula(cid:415)ons”), and Sec(cid:415)ons 42, 23(1)(b) and 62(1)(c) of the Companies Act, 2013, including the rules made thereunder, each as amended (the “Issue”). Dear Sir/ Madam, We wish to inform you that pursuant to the approval of the board of directors of the Company (the “Board”), at its mee(cid:415)ng held on 20th November 2025 and pursuant to the special resolu(cid:415)on passed by the shareholders of the Company dated 18th December 2025, the Fund Raising Commi(cid:425)ee of the Board (the “Fund Raising Commi(cid:425)ee”) has, at its mee(cid:415)ng held today i.e. 04th August 2026, inter alia, passed resolu(cid:415)ons for the following: a. Authorising the opening of the Issue today, i.e. 04th August 2026; and b. Approving and adopting the preliminary placement document dated 04th August 2026 and the application form dated 04th August 2026, in connection with the Issue; and c. Approving the floor price for the Issue, being ₹ 883.67 per Equity Share, (“Floor Price”), based on the pricing formula as prescribed under the SEBI ICDR Regulations. In this rela(cid:415)on, we are filing the preliminary placement document dated 04th August 2026 with your office. We further wish to inform you that the ‘relevant date’ for the purpose of the Issue, in terms of the Regula(cid:415)on 171(b)(i) of the SEBI ICDR Regula(cid:415)ons, is 04th August 2026 and accordingly the floor price in respect of the aforesaid Issue, based on the pricing formula as prescribed under Regula(cid:415)on 176(1) of the SEBI ICDR Regula(cid:415)ons is ₹ 883.67 per Equity Share. Pursuant to Regula(cid:415)on 176(1) of the SEBI ICDR Regula(cid:415)ons and the approval of the shareholders, accorded through a special resolu(cid:415)on dated 18th December 2025, the Company may offer a discount of not more than 5% on the floor price so calculated for the Issue. The Issue price shall not less than the price determined in accordance with the pricing formula provided under Chapter VI of the SEBI ICDR Regula(cid:415)ons. The Issue price will be determined by the Company in consulta(cid:415)on with the book running lead manager appointed for the Issue. In this rela(cid:415)on, we will file the preliminary placement document dated 04th August 2026 with the BSE Limited and Na(cid:415)onal Stock Exchange of India Limited on 04th August 2026. The mee(cid:415)ng of the Fund Raising Commi(cid:425)ee commenced at 8:00 pm and concluded at 9:17 pm Further, as per Company’s Preven(cid:415)on of Insider Trading Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate rela(cid:415)ves(s) (“Code”), the trading window for dealing in the securi(cid:415)es of the Company had already been closed from 04th August 2026 (cid:415)ll 48 hours a(cid:332)er determina(cid:415)on of issue price for all ‘Designated Persons’ as defined in the Code. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Securi(cid:415)es and Exchange Board of India (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, as amended. Thanking you, Yours faithfully, For Globus Spirits Limited Santosh Kumar Pa(cid:425)anayak Company Secretary and Compliance Officer