Globus Spirits has informed that in terms of the Clause 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next meeting of the Board of Directors of the Company has been postponed and will now be held on Wednesday, the 12th November, 2025, to consider and take on record the Unaudited financial results of the Company for the 2nd Quarter and half year ended on 30thSeptember, 2025. In this connection the Trading Window of the company, which is already closed since 01st October 2025 shall remain closed for the Directors and Senior employees of the company till 14th November 2025 and it shall open from 15th November 2025 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.