GB Logistics Commerce Ltd — Board Meeting, 10-06-2026: Board Meeting

We care for you 1SO 9001 : 2015

LOGISTICS

GB LOGISTICS COMMERCE LIMITED

Date: 10th June, 2026

To,

The Manager - Listing Compliance

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street, Mumbai - 400001

Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015

Scrip Code: 544348

Dear Sir/Madam,

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations

and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of

the Board of Directors of GB Logistics Commerce Limited is scheduled to be held on

Thursday, 18th June, 2026, inter alia, to consider and approve the following:

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.

Further, in continuation of our earlier intimation regarding closure of Trading Window, the

Trading Window for dealing in the securities of the Company shall remain closed for all

Designated Persons and their immediate relatives till 48 hours after the declaration of the

Audited Financial Results for the quarter and financial year ended 31st March, 2026.

You are requested to take the above information on record.

Thanking You.

Yours faithfully,

For GB Logistics Commerce Limited o

PRASHANT Digitallysignedby

PRASHANT NATWARLAL NATWARLAL :;‘\KH';?)‘;GOG 0

i ate: .06. Mr. Prashant Natwarlal Lakhani LAKHANI 045650 40530

Managing Director

DIN: 00559519

Registered Office :"

Near S

aptak Plaza” Plot No. 18, Third Floor, Above Old Dass Jewellers, Ambazari Road, Om Sai Nagar,

ankar Nagar Bus Stop, Nagpur-440010. CIN : U63030MH2019PLC334896

@ www.gblogisticsindia.com @ 0712-6655030 © customer care@gblogisticsindia.com

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