Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015



S.No. Particulars as per SEBI LODR View
1. Business in Details https://www.globalhelicorp.com/assets/pdf/Detailsof-Business.pdf
2. Memorandum of Association and Articles of Association https://www.globalhelicorp.com/assets/pdf/new-Gvhl_MOA-&-AOA.pdf
3. Brief profile of board of directors including directorship and full-time positions in body corporates https://www.globalhelicorp.com/assets/pdf/new-PROFILE-OF-BOARD-OF-DIRECTORS_GVHL.pdf
4. Terms and conditions of appointment of independent directors https://www.globalhelicorp.com/assets/pdf/Terms-and-conditions-of-Appointment-of-IDs.pdf
5. Composition of various committees of board of directors https://www.globalhelicorp.com/assets/pdf/Board-of-Directors_and_Composition_of_Committees_Gvhl_2025.pdf
6. Code of conduct of board of directors and senior management personnel https://www.globalhelicorp.com/assets/pdf/Code-ConductDirectosSenior-Executives.pdf
7. Details of establishment of vigil mechanism/ Whistle Blower policy https://www.globalhelicorp.com/assets/pdf/WHISTLE-BLOWER-POLICY-N-VIGIL-MECHANISM.pdf
8. Criteria of making payments to non-executive directors https://www.globalhelicorp.com/assets/pdf/CRITERIA-OF-MAKING-PAYMENTS-TO-NON-EXECUTIVE-DIRECOTRS.pdf
9. Policy on dealing with related party transactions https://www.globalhelicorp.com/assets/pdf/Policy-on-Related-Party-Transactions.pdf
10. Policy for determining ‘material’ subsidiaries Not Applicable
11. Number of programmes attended by independent directors (during the year and on a cumulative basis till date) https://www.globalhelicorp.com/assets/pdf/new-Familiariztion-Programmee-for-Independent-Directors.pdf
12. Number of hours spent by independent directors https://www.globalhelicorp.com/assets/pdf/new-Familiariztion-Programmee-for-Independent-Directors.pdf
13. Other Details
Email address for grievance redressal and other relevant details		 https://www.globalhelicorp.com/home/investor_contact
14. Contact information of the designated officials of the listed entity https://www.globalhelicorp.com/home/investor_contact
15. Notice of meeting of the board of directors where financial results shall be discussed https://www.globalhelicorp.com/home/notices
16. Financial results, on conclusion of the meeting of the board of directors https://www.globalhelicorp.com/home/notices
17. Complete copy of the annual report including balance sheet, profit and loss account https://www.globalhelicorp.com/home/annual_report
18. Shareholding Pattern/Unit Holding Pattern https://www.globalhelicorp.com/home/shareholding_pattern
19. Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
20. items in sub-regulation (1) of regulation 47
(Information in the newspaper financial results/ notices given to shareholders by advertisement)		 https://www.globalhelicorp.com/home/notices
21. Credit Ratings https://www.globalhelicorp.com/assets/pdf/new-CREDIT-RATING_2026.pdf
22. Secretarial compliance report as per sub-regulation (2) of regulation 24A -
23. Disclosure of the policy for determination of materiality of events https://www.globalhelicorp.com/assets/pdf/Policy on Reporting of Material Events_GVHL.pdf
24. Disclosure of contact details of key managerial personnel https://www.globalhelicorp.com/assets/pdf/new-Contact-details-of-KMP.pdf
25. Disclosures under sub-regulation (8) of regulation 30 of these regulations https://www.globalhelicorp.com/home/notices
26. Statements of deviation(s) or variation(s) as specified in regulation 32 Not applicable
27. Dividend distribution policy Not applicable
28. Annual return as provided under section 92 of the Companies Act, 2013 https://www.globalhelicorp.com/assets/pdf/Annual-Return-FY-2024-2025.pdf

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