Committee Meeting Updates

Dated : 06thAugust 2026 Department of Corporate Services Listing Department BSE Limited The National 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 institutions 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 Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62 of the Companies Act, 2013, including the rules made thereunder, each as amended (the “Issue”). Dear Sir/ Madam, We wish to inform you that the Fund Raising Committee at its meeting held today i.e on August 6, 2026, inter alia, have passed resolutions for the followings:- a. Approving the closure of the Issue today i.e. August 6, 2026 pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers (“Eligible QIBs”) in accordance with the terms of the Issue; b. Approving and adopting the placement document dated August 6, 2026; c. Approving the issue price for 23,80,952 Equity Shares to be allotted to eligible qualified institutional buyers at a price of ₹840 per Equity Share, including a premium of ₹830 per Equity Share, which takes into account a discount of ₹ 43.67per Equity Share (4.94% of the floor price) on the floor price, as permitted in terms of Regulation 176(1) of Chapter VI of the SEBI ICDR Regulations; d. Approving and finalising the confirmation of allocation note to be sent to the Eligible QIBs, intimating them of allocation of Equity Shares pursuant to the Issue; and The meeting of the Committee commenced at 06:00PM and concluded at 07:00 PM. We request you to take the above on record and treat the same as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Thanking you, Yours faithfully, For Globus Spirits Limited Santosh Kumar Pattanayak Company Secretary and Compliance Officer