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(As on May 28, 2025, 18:32)

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Global Vectra Helico - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requriements) Regulation, 2015 please find the enclosed herewith a copy of the Postal Ballot Notice being sent to Members of the Company for appointment of Mr. Vinay Goyal (DIN:00373182) as an Independent Director of the Company for a term of 5(five) years.

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