GLOBAL VECTRA HELICORP LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("The Regulations "), we wish that the said resolution is passed with requisite majority. In this regard, please find the enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations;and 2. Report of Scrutinizer dated 09th May,2024 pursuant to Section 108 and 110 of the Companies Act, 2013 3. Minutes of Postal Ballot proceedings. This is for your information and records