Global Vectra Helicorp appoints Vinay Goyal as independent director

** Global Vectra Helicorp announced the appointment of Mr. Vinay Goyal (DIN: 00373182) as an Additional Independent Director, following a Board of Directors circular resolution on April 14, 2025. The appointment, made based on the recommendation of the Nomination and Remuneration Committee, is for a five-year term beginning April 14, 2025, and is subject to shareholder approval via a special resolution. Mr. Goyal, who is not related to any promoter or promoter group, fulfills the independence criteria outlined in the Companies Act, 2013 and the Listing Regulations. The announcement confirms that Mr. Goyal is not debarred from holding the office of director by any regulatory authority. The current list of directors, updated as of April 14, 2025, is enclosed with the announcement.