Board Meeting Announcement for Global Vectra Helicorp Ltd - May 29, 2025

Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 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 a Meeting of the Board of Directors of the Company to be held on Thursday 29th May 2025 at the Corporate Office of the Company to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2025 In continuation of our letter dated 27th March 2025 the trading window for dealing in the equity shares of the company has been closed from Tuesday April 012025 till 48 Hours after the declaration of Audited Financial Results of the Company pursuant to the provisions of the companys policy for prohibition of Insider Trading (the Code) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 as amended. This is for your kind information and record please.