Global Defence Industries Limited has scheduled a Board of Directors meeting for Thursday, November 5, 2026. The primary agenda of the meeting is to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Half Year ended September 30, 2026.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended.

In continuation of the company's earlier intimation dated September 26, 2026, and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the Trading Window for dealing in the company's securities remains closed. The closure period began on Thursday, October 1, 2026, and will continue until 48 hours after the announcement of the Unaudited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30, 2026. This trading restriction applies to all Directors, Promoters, Designated Persons, and their Immediate Relatives.

The document is signed by Mukesh Ranga, Company Secretary and Compliance Officer (Membership No.: A30560), on behalf of Global Defence Industries Limited.

Company registered office: 202, C-Wing, Windfall, Sahar Plaza Complex, J B Nagar, Marol, M. V. Road, Andheri (East), Mumbai – 400059. Contact: Ph. No.: 022-62094999/ 022-46195848 | E-mail: anshunicommercialsltd@gmail.com | Website: www.anshuni.com | CIN: L25200MH1984PLC034879.