GLOBUS CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform that the Meeting of the Board of Directors of the Company will be held on Wednesday, 30th June, 2021, at 3.30 P.M. at the Registered Office of the Company situated at 102 Sanjay Chambers, Chaubal Lane, Opera House, Mumbai - 400004 MH IN to consider, inter alia, the following businesses: 1. To consider and approve the Audited Standalone Financial Results along with the Auditors Report for the quarter and year ended 31st March, 2021 of the Company. 2. Any other matter with permission of the Board. Further please note that in terms of the revised code of conduct for Prohibition of Insider Trading of the Company, the trading window has been already closed from 01.04.2021 till the end of 48 hours after the declaration of Audited Financial Results by the Company, for the quarter and financial year ended 31st March, 2021.