GB Logistics Board Approves FY26 Results, Capital Hike

GB LOGISTICS COMMERCE LIMITED

Board Meeting Agenda

The Board of Directors will consider and approve the following matters:

1. The Audited Standalone & Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2026

2. Discussion on Increase in Authorised Share Capital of the Company and Swapping of Shares / Fund Raising

3. Any other business with the permission of the Chair

Trading Window Closure

In continuation of the company's earlier intimation, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives until 48 hours after the declaration of the Audited Financial Results for the quarter and financial year ended 31st March, 2026.

Company Details and Signatory

The letter is signed by Mr. Prashant Natwarlal Lakhani, Managing Director (DIN: 00559519) on behalf of GB Logistics Commerce Limited. The company's registered office is located at Near Saptak Plaza, Plot No. 18, Third Floor, Above Old Dass Jewellers, Ambazari Road, Om Sai Nagar, Sankar Nagar Bus Stop, Nagpur-440010. Company CIN: U63030MH2019PLC334896.