GLOBAL VECTRA HELICORP LTD. - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated September 02, 2024 informing about the 26th Annual General Meeting ("AGM") of the Company scheduled to be held on Wednesday, September 25, 2024 at 11.00 hours (1ST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI, we wish to inform the following: 1. The Annual Report for the financial year 2023-2024 and the notice of AGM are being sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/ Depository Participant(s). These documents are also available on the Company''s website at www.globalhelicorp.com.