This is with reference to our intimation dated May 28, 2025 about the postal ballot process undertaken by Global Vectra Helicorp Limited for seeking approval of the members of the Company in respect of the following Special Resolution.\r\n1. Appointment of Mr. Vinay Goyal (DIN : 00373182) as an Independent Director of the Company for a term of 5(Five) years.\r\nThe remote e-voting period commenced on Sunday 01st June, 2025 at 9.00 a.m. (IST) and ended on Moday, 30th June, 2025 at 5.00 p.m. (IST).\r\nPursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulaitons, 2015 (\the Regulaitons\) and the Companies Act, 2013, we wish to inform that the said resolution is passed with requisite majority.\r\nIn this regards, please find the enclosed herwith the following\r\n1. Voting results as required under Regulaiton 44 of the Regulations and\r\n2. Report of Scrutinizer dated 30th June, 2025 .\r\n