GB Logistics Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Discussion on Notice ....

We care for you 1SO 9001 : 2015 LOGISTICS GB LOGISTICS COMMERCE LIMITED Date: 03" September, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Scrip Code: 544348 | Scrip ID: GBLOGISTIC Sub: Intimation of Board Meeting scheduled for 07" September, 2026 Dear Sir/Madam, We hereby notify you that a meeting of the Board of Directors of GB Logistics Commerce Limited ("the Company") will be held on 07" September, 2026, to discuss and approve the following matters: e Discussion on Notice for Annual General Meeting for the Company. e Discussion on Director Report of the Company for the Financial Year 2025-2026. o Discussion to Fix Date, Place and Timing of Annual General Meeting of the Company. e Any other business with the permission of Chairperson. We request you to kindly take the aforementioned details on record. Thank you. Yours faithfully, For GB Logistics Commerce Limited Prashant Digitally signed by Natwarlal PLarkahsahnain t Natwarlal n Date: 20260903 Lakhanl 1255931 405130 Prashant Natwarlal Lakhani Managing Director DIN: 00559519 Place: 03/09/2026 Registered Office :"Saptak Plaza” Plot No. 18, Third Floor, Above Old Dass Jewellers, Ambazari Road, Om Sai Nagar, Near Shankar Nagar Bus Stop, Nagpur-440010. CIN : U63030MH2019PLC334896 @ www.gblogisticsindia.com ®0712:6655030 © customercare@gblogisticsindia.com