In compliance with Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act, 2013 read with Rules framed therein and the applicable circulars issued by the Ministry of Corporate Affairs permitting to conduct Annual General Meeting through Video Conferencing/Other Audio Visual Means (VC/OAVM), Global Defense Industries has enclosed a copy of newspaper publication published on Saturday, September 05, 2026 in the following newspapers regarding intimation of 41st Annual General Meeting of Global Defense Industries (formerly known as Nibe Ordnance and Maritime Limited) to be held on Tuesday September 29, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM): 1. Business Standard (English), 2. Mumbai Lakshadeep (Marathi).
The above information is a part of company's filings submitted to BSE.
