GLOBUS SPIRITS LTD.

Globus Spirits Ltd's board approved the audited standalone and consolidated financial results for the fourth quarter and year ending March 31, 2026. They recommended a dividend of 65.30%, which is ₹6.53 per equity share for FY 2025-26, pending shareholder approval. Additionally, the board approved the allotment of 12,373 equity shares to employees under the ESOP 2021 plan, increasing the issued, subscribed, and paid-up equity share capital to ₹29,08,03,410. M/s SCV & Co., LLP was appointed as the Internal Auditor for FY 2026-27. The auditor's report has an unmodified opinion.

Globus Spirits Limited has announced the launch of TERAI Tequila, marking its strategic expansion into the global premium tequila category. This launch reinforces TERAI’s identity as a contemporary house of authentic spirits. The tequila is crafted at the revered La Huaracha Distillery in Mexico and is the first-ever authentic tequila to be bottled in India. The debut expression is a Blanco, representing the purest articulation of the Blue Weber Agave. TERAI Tequila will initially retail at approximately ₹5,815 in Rajasthan, with prices ranging between ₹3,600 and ₹4,500 in Haryana and Goa.

Globus Spirits Ltd, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, has announced the closure of the trading window. The closure will be effective from 01st April 2026 until 48 hours after the declaration of financial results for the 4th quarter and year ending 31st March 2026. The exact date of the trading window reopening will be announced once the Board Meeting Notice is circulated to the stock exchanges and the Board of Directors of the company.

Globus Spirits Ltd has announced that its Board of Directors will meet on 07/05/2026 to consider and approve the standalone and consolidated financial results for the 4th Quarter and year ended on 31st March 2026. The meeting will also consider the declaration of a dividend for the financial year 2025-26 and fix the Record Date / Book Closure date. The trading window for Directors and Senior employees of the company, which has been closed since 01st April 2026, will reopen on 10th May 2026.

Globus Spirits Ltd, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has updated its records with the Ministry of Corporate Affairs (MCA). The company has formally designated Mr. Shekhar Swarup as the Chief Executive Officer (CEO) under the category of Key Managerial Personnel. Mr. Swarup will continue to hold the designation of Joint Managing Director and CEO. This update is to accurately reflect the current organizational structure and ensure regulatory transparency.

Globus Spirits Ltd. has announced the launch of a new brand in the UPML (Uttar Pradesh Medium Liquor) category, named 'Globus Spirits Ryder'. The new brand is available in Tetra packs with a size of 180ml and an affordable maximum retail price (MRP) of Rs.90/-. This launch marks the company's expansion into a third state for medium liquor, following its presence in Rajasthan and Haryana. Medium liquor is an attractive option for consumers looking to upgrade from Country Liquor, and the category is accessible to players with their own distillery in the state, as per state policy.

Globus Spirits Ltd has successfully commissioned its distillation plant at its Uttar Pradesh Unit, located at Abbaspur, Aurangabad, Tehsil- Matauli, Lakhimpur Kheri. The plant has an installed capacity of 80 KLPD for grain or molasses. This new facility provides internal production of ENA for the company's consumer business in the state, offering flexibility in raw material usage between molasses, broken rice, and maize.

Globus Spirits Ltd. has announced a 5% increase in the net selling value per unit for their regular brands in both country liquor (CL) and Rajasthan made liquor (RML) segments in the state of Rajasthan. This change is effective from April 1, 2026, against the EDP (ex-distillery price) of FY 25-26. The amendment also provides increased flexibility for retailers to procure liquor stock of their choice, even if not procuring from Rajasthan State Ganganagar Sugar Mills Limited. The bottling fee for Indian Made Foreign Liquor (IMFL) bottled for sale outside of Rajasthan has been reduced by 50%. This change is particularly significant for the luxury portfolio of Globus Spirits Limited, which is supplied from their Behror Unit, Rajasthan, into other states and also to Delhi & Uttarakhand IMFL.

Globus Spirits Ltd. announced the unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The Board of Directors approved the financial results in their meeting held on 9th January 2026. The company's revenue from operations stands at 93,836.42 lacs for the quarter and 2,76,170.02 lacs for the nine months ended. The profit before tax is 4,186.96 lacs for the quarter and 9,165.16 lacs for the nine months ended. The profit after tax is 3,044.18 lacs for the quarter and 6,994.07 lacs for the nine months ended. The total comprehensive income for the quarter is 2,985.53 lacs and 4,768.47 lacs for the nine months ended.

Globus Spirits Ltd has clarified that there is no pending price sensitive information or announcements that could impact the company's operations or performance. This clarification comes in response to an email message dated January 1, 2026.