Global Capital Markets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve AGM related agenda as ....

GLOBAL CAPITAL MARKETS LIMITED CIN: L51109MH1989PLC473436 Registered Office: 806, 8th Floor, Plot 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Mumbai - 400021, Maharashtra, India Tel: +91 22 3513 8188; Email: gcmil1995@gmail.com; Website: www.globalcapitalmarketandinfraltd.co.in August 29, 2026 The Deputy Manager The Company Secretary Dept. of Corp. Services The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range P. J. Towers, Dalal Street, Fort, Kolkata-700 001 Mumbai – 400 001 Ref: Scrip Code BSE-530263, CSE-17056 Sub: Notice for Board Meeting Respected Sir/Madam, In terms of Regulation 29 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company will be held on Thursday, 3rd September, 2026, at the Registered Office of the Company to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 37th Annual General Meeting; 2. To confirm the re-appointment of Mr. Manish Baid (DIN: 00239347) as Director of the Company, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 37th Annual General Meeting of the Company. 3. Re-Appointment of Mr. Inder Chand Baid (DIN: 00235263) as a Chairman & Managing Director of the Company for a term of 5 years. 4. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 37th AGM of the Company. 5. To Consider and fix day, date, time, mode, venue and calendar of events for the 37th Annual General Meeting of the Company. 6. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 37th Annual General Meeting of the Company. 7. To appoint Scrutinizer for the 37th Annual General Meeting of the Company. 8. Any other item with the permission of Chairman. Kindly take the same on your record & oblige. Thanking You, Yours Faithfully, For GLOBAL CAPITAL MARKETS LIMITED I. C. BAID DIN: 00235263 CHAIRMAN