Global Capital Markets Ltd Share Price

AGM Date: 24 Sep 2021

Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time and in compliance with MCA Circular dated 5th May 2020 read with Circular dated 8th April 2020 and 13th April 2020 the Company has provided e-voting facility to the Members to enable them to cast their vote electronically on resolutions proposed in the Notice of 32nd AGM held through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations 2015 please find attached the proceedings of the 32nd Annual General Meeting held on 24th September 2021 through video conferencing.(As Per BSE Announcement Dated on 9/24/2021 5:58:06 AM) We are enclosing along with this letter Scrutinizer Report for the E-Voting and Ballot; issued & certified by M/s. Kriti Daga Practicing Company Secretaries who was appointed as Scrutinizer for both e-voting and voting by Ballot for transacting the businesses at the 32nd Annual General Meeting of the Company held on 24th September 2021 at 12.00 Noon. (As Per BSE Announcement Dated on 9/25/2021 10:21:50 AM)

AGM Date: 30 Sep 2022

Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Annual Report 2021-22 together with Notice of 33rd Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, September 30, 2022 at 11.30 AM IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the FY 2021-22 along with the Notice of the AGM is also made available on the Company website, viz. http://www.globalcapitalmarketandinfraltd.co.in/ Pursuant to Regulation 30 read with para A of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the 33rd Annual General Meeting held on 30th September, 2022 through video conferencing. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

Please find attached AGM Notice cum Annual Report 2022-23 Please find attached AGM Notice cum Annual Report 2022-23 Please find attached AGM Proceedings for 34th AGM held today at 11.30 AM Please find attached Scrutinizer Report for 34th AGM held today at 11.30 AM Please find attached Voting Results for 34th AGM held today i.e. 27th Sept 2023 at 11.30 AM (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 26 Sep 2024

Please find attached details of Book Closure for AGM Please find attached outcome of 35th AGM held today (As Per BSE Announcement dated on 26.09.2024)

AGM Date: 23 Sep 2025

Please find attached outcome of Board Meeting for approval of Board Reports and AGM related agenda Please find attached details of Book Closure for AGM Please find attached AGM Proceedings of 36th AGM held today at 11.00 AM (As Per BSE Announcement Dated on: 23/09/2025)

EGM Date: 08 Apr 2023

Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we are forwarding herewith copy of EOGM Notice seeking approval of its Members by way of Extra-Ordinary General Meeting scheduled to be held on April 8, 2023 at 11.30 AM through VC/OAVM, for the businesses as set out in the EOGM Notice dated March 17, 2023. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to forthcoming Notice of Extra-Ordinary General Meeting (EOGM) cum e-voting details for passing of Resolutions by VC/OAVM mode. The advertisements were published in English and Bengali newspapers on 21st March 2023. This information will also be hosted on the Company's website, at https://www.globalcapitalmarketandinfraltd.co.in/ (As Per BSE Announcement Dated on 22.03.2023) As per provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Rule 20 of Companies (Management and Administration) Rules, 2014, please find below, the details of E-voting and Poll / Ballot results w.r.t. the Resolutions passed in the Extra-Ordinary General Meeting held on 8th April 2023 at 11.30 AM, for your reference, record and for the information of Shareholders. We are forwarding detailed Voting Results in the matter. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith Scrutinizer Report for the Extra-Ordinary General Meeting of the Company held on 8th April 2023 at 11.30 AM. Pursuant to Regulation 30(6) read with para 13 of part A of Schedule III of the SEBI LODR Regulations, 2015, please find attached the proceedings of the Extra-Ordinary General Meeting (EOGM) held on April 8, 2023 through video conferencing. The EOGM commenced at 11.30 AM and concluded at 12.15 PM. (As Per BSE Announcement dated on 10.04.2023) Members are hereby informed that in the meeting of Board of Directors held on 20th April 2023, Board has issued and allotted 14,93,61,000 Bonus Equity Shares pursuant to authority given by Members in the EOGM held on 8th April 2023 and as approved by BSE. The Shares in demat form have been credited to respective members demat account on 25th April 2023. (As Per BSE Announcement Dated on 26.04.2023)