Global Vectra Helicorp: Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 30 34 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our letter dated September 04 2025 informing about the 27th AGM of the Company scheduled to be held on Monday September 29 2025 at 11.00 hours (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI we wish to inform the following: 1. The Annual Report for the financial year 2024-2025 and the notice of AGM are being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Depository Participant(s). These documents are also available on the Companys website at www.globalhelicorp.com. 2. The Register of Members and Share Transfer Books of the Company will remain closed from Sunday September 28 2025 to Monday September 29 2025(both days inclusive).