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Globus Spirits Limited Board/Management Information 2025

Dec 30, 2025

61816_rns_2025-12-30_2386b7eb-29b2-4b7d-b344-221b32823bd5.pdf

Board/Management Information

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==> picture [524 x 70] intentionally omitted <==

Dated :30[th] December2025

The National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G BandraKurla Complex, Bandra (E), Mumbai – 400 051

The BSE Limited PhirozeJeejeebhoy Towers Dalal Street, Fort Mumbai – 400 001

Sub: Board Meeting Notice.

Scrip- EQ, Code: 533104

Dear Sir,

In terms of the Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Friday, the 09[th] January, 2026, inter-alia, to consider and take on record the Un-audited financial results of the Company for the 3[rd] Quarter and Nine Monthsending on 31[st] December, 2025. In this connection the Trading Window of the company, which is closed since 01[st] January2026 shall remain closed for the Directors and Senior employees of the company till 11[th] January2026 and it shall open from 12[th] January 2026 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Kindly take note of the same & acknowledgement the receipt of the same.

Thanking You Yours faithfully for Globus Spirits Ltd.