GLOBUS SPIRITS LTD.

Globus Spirits Limited held its 33rd Annual General Meeting (AGM) on September 15, 2026. The voting results indicate overwhelming support for the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹6.53 per equity share. The re-appointment of Mr. Amitabh Singh as Director was also approved. The meeting was conducted via video conferencing, with a significant number of shareholders attending and voting electronically.

Globus Spirits Ltd has submitted a revised Annual Report for the Financial Year 2025-26, addressing minor typographical errors in the notes to the standalone and consolidated financial statements. Specifically, corrections were made to the UDIN in the Independent Auditor's Report on pages 209 and 211. The company emphasizes that these changes are non-material and do not impact the financial position, performance, AGM notice, resolutions, or voting rights. The updated Annual Report is now attached for reference, detailing the company's evolution into a holistic enterprise with a focus on branded spirits, ethanol, and bulk businesses, alongside premiumization and consumer trust.

Globus Spirits Ltd has announced that the record date for determining shareholder eligibility for its final dividend has been fixed as September 08, 2026. The dividend amounts to ₹6.53 per equity share, representing 65.30% of the face value of ₹10. This dividend was recommended by the Board of Directors for the financial year ended March 31, 2026, and is subject to approval at the 33rd Annual General Meeting scheduled for September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

Globus Spirits Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 15, 2026, at 12:00 Noon, conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend of ₹6.53 per equity share, and the re-appointment of a director retiring by rotation. Special business includes the proposed re-appointment of Sh. Ajay Kumar Swarup as Managing Director for 5 years from December 1, 2026, with detailed remuneration terms, and the approval of his remuneration package.

Globus Spirits Limited has disclosed that Massachusetts Institute of Technology (MIT) and 238 Plan Associates LLC (238 Plan) have collectively crossed the 5% shareholding threshold, triggering a disclosure under SEBI's Takeover Regulations. This increase is due to the allotment of 10,44,295 equity shares to MIT and 385,935 to 238 Plan on August 6, 2026, via a Qualified Institutions Placement. Following this, their combined holding stands at 8.66% of the total equity share capital.

Globus Spirits Limited has successfully raised ₹200 crore through a Qualified Institutions Placement (QIP). The company allotted 23,80,952 equity shares at ₹840 per share to a diversified group of domestic and international institutional investors. The proceeds will be used for repayment of outstanding borrowings and general corporate purposes, strengthening the company's balance sheet and financial flexibility to support its consumer-led growth strategy. This capital raise reflects investor confidence in Globus Spirits' strategy and execution capabilities.

Globus Spirits Ltd has successfully completed a Qualified Institutions Placement (QIP), issuing 23,80,952 equity shares at ₹840 per share to eligible qualified institutional buyers. The issue, which opened on August 4, 2026, and closed on August 6, 2026, aggregated to ₹20,000 lakh (₹200 crore). This placement increases the company's paid-up equity share capital. Key allottees include Massachusetts Institute of Technology, 238 Plan Associates LLC, and India Capital Growth Fund Limited, all categorized as Foreign Portfolio Investors (Corporate). The company has also provided details on the discount offered against the floor price and the resulting increase in its share capital.

Globus Spirits Ltd has successfully raised ₹20,000 lakh (₹200 crore) through a Qualified Institutions Placement (QIP). The Fund Raising Committee approved the issuance of 23,80,952 equity shares at an issue price of ₹840 per share. The issue, which opened on August 4, 2026, and closed on August 6, 2026, saw a discount of ₹43.67 per share against the floor price of ₹883.67. This allotment increases the company's paid-up equity share capital from ₹29.08 crore to ₹31.46 crore. Key allottees include Massachusetts Institute of Technology, 238 Plan Associates LLC, and India Capital Growth Fund Limited, all categorized as Foreign Portfolio Investors (Corporate).

Globus Spirits Ltd announced the closure of its Qualified Institutional Placement (QIP) issue on August 6, 2026. The Fund Raising Committee approved the closure after receiving application forms and funds in the escrow account from eligible Qualified Institutional Buyers (QIBs). The issue price was fixed at ₹840 per equity share, representing a discount of ₹43.67 (4.94%) on the floor price, in compliance with SEBI ICDR Regulations. The company also approved and adopted the placement document dated August 6, 2026, and finalized confirmation of allocation notes to be sent to the eligible QIBs.

Globus Spirits Limited's Fund Raising Committee has authorized the opening of a Qualified Institutions Placement (QIP) issue on August 4, 2026. The committee approved the preliminary placement document and application form, setting a floor price of ₹883.67 per equity share, based on SEBI ICDR Regulations. The company may offer a discount of up to 5% on this floor price. The trading window for designated persons has been closed from August 4, 2026, until 48 hours after the issue price determination.