GLOBUS CORPORATION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, 13th February, 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 Unaudited Financial Results for the quarter ended 31st December, 2020 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 closed from January 1, 2021 and will be reopened after 48 hours of declaration of Unaudited Financial Results for the quarter ended on 31st December, 2020. Kindly take note of the same and oblige.