Global Vectra Helicorp Share Price

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Pursuant to the provisions of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Mr. Ashley Michael Roy vide his letter dated November 30 2024 has tendered his resignation as Chief Executive Officer of the Company with effect from the close of the business hours on November 30 2024 and consequently he ceased to be a Chief Executive Officer of the Company with effect from close of business hours on November 30 2024. Subsequent to his resignation as Chief Executive Officer of the Company he will also cease to be a Key Managerial Personnel (KMP) under the provision of Section 203 of the Companies Act 2013 and under Regulation 30(5) for determining the materiality of any event or transaction for making required disclosures to the Exchange.

Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing copies of the Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated 15th November 2024 in which extract of Unaudited Financial Results for the quarter and half year ended 30th September 2024 have been published

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith unaudited financial results for the quarter ended and half year ended 30th September 2024 which were approved by the Board of Directors of the Company at its Meeting held today that commenced at 10.30 a.m. and concluded at 4.00 p.m.Also please find the enclosed Statement of Assets and Liabilities Statement of Cash Flow along with Limited Review Report.

GLOBAL VECTRA HELICORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (l) (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 14th November 2024 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024.In continuation of our letter dated 30th September 2024 the trading window for dealing in the equity shares of the company has been closed from Tuesday01st October 2024 till 48 Hours after the declaration of Unaudited 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.

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the Quarter ended September 30 2024 based on the certificate received from Link Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm that the securities received for dematerialization that:(a)The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; and(b)The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substitued in our records as the registered owner.This is for your information and records.