Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company to be held on Friday, 13th February 2026 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December, 2025.\r\n\r\nIn continuation of our letter dated 29th December, 2025, the trading window for dealing in the equity shares of the company has been closed from Thursday, January 01,2026 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the company's policy for prohibition of Insider Trading (\the Code\) adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.\r\n