Globus Spirits Limited informed that the Board of Directors of the Company in their meeting held on 30th May 2024. The Board of Directors have appointed Mr. Amit Bhatiani as an Additional Director (Non-Executive Director) of the Company w.e.f. 30thMay 2023. Mr. Bhatianidoes not hold any share in the Company.

Brief Profile and educational qualification of Mr. Amit Bhatiani is as below:- Amit Bhatiani is managing partner of Canopy Advisors LLP, an investment partnership. Prior to Canopy, Amit co- founded and was a partner at CX Partners, a private equity partnership. Prior to CX, Amit was a portfolio manager at Duma Capital, an investment partnership based in New York.

Prior to Duma, Amit was a portfolio manager at the Clinton Group, an investment partnership in New York, where he co-managed the Clinton Event Driven Fund. Amit has an MBA (highest honors) from Columbia University and a BS from the Rose-Hulman Institute of Technology. Amit sits on several private company boards and has been an observer on the board of KPIT.

Further Mr. Bhatiani is not inter-se related with any other Directors on the Board. Since the tenure of 2nd consecutive term of 5 years in the company of Mr. Vivek Gupta and Mr. Kunal Agarwal and Mr. Santosh Kumar Bishwal is nearing to an end in the coming months and pursuant to section 149 of the companies act, they will not be able to continue with the company anymore. Hence the resignation of Mr. Vivek Gupta and Mr. Kunal Agarwal and Mr. Santosh Kumar Bishwal has been accepted by the Board.

with the resignation of Mr. Vivek Gupta and Mr. Kunal Agarwal and Mr. Santosh Kumar Bishwal from the Directorship of the company and with the induction of Mr. Amit Bhatiani on the Board, various committees of the Board has been reconstituted by the Board of Directors of the company. The reconstitution of various committees are as follows:- Audit Committee: Ms. Ruchika Bansal-(Chairperson), Sh. Amit Bhatiani-(Member), Sh.

ShekharSwarup-(Member), Sh. Sunil Chadha-(Member). Nomination and Remuneration Committee: Ms. Ruchika Bansal-(Chairperson), Sh.

Amit Bhatiani-(Member), Sh. Sunil Chadha-(Member). CSR Committee: Ms. Ruchika Bansal-(Chairperson), Dr. Bhaskar Roy-(Member), Sh.

ShekharSwarup-(Member), Sh. Sunil Chadha-(Member). Stake Holders Relationship Committee: Ms. Ruchika Bansal-(Chairperson), Dr. Bhaskar Roy-(Member), Sh.

Sunil Chadha-(Member). Risk Management Committee: Ms. Ruchika Bansal-(Chairperson), Dr. Bhaskar Roy-(Member), Sh. ShekharSwarup-(Member), Sh.

Sunil Chadha-(Member), Mr. Ajay B. Baliga-(Member).