Global Capital Markets Ltd

With reference to the above and pursuance to Regulation 30 Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 this is to place on record that the members in its meeting held today i.e. on March 17 2023 have approved following businesses viz.-1. Change the terms of issue of Bonus Equity Shares of Rs. 1/- each in the ratio of 10:6 (i.e. bonus issue of 6 Equity Shares for every 10 Equity Shares held by members as on record date which will decided in due course;2. Seek approval of the members of the Company for the above referred items by way of EOGM scheduled to be held on 8th April 2023 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).