Outcome of Board Meeting

)Lf/ fi}GLCBAL Date: 03" September, 2026 To, To, The Manager The Manager Listing Department Listing Department The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumb-a 4i00 001 Mumb-a 4i00 051 Scrip code: 533204 Symbol: GBGLOBAL Dear Sir/ Madam, Sub: Outcome of the Board meeting for today i.e., 03" September 2026 Please find attached the outcome of the Board meeting for today i.e., 03 September, 2026held at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trusts this meets your requirements. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For GB GLOBAL LIMITED VIJAY Digitally signed by VIJAY THAKORDAS THAKORDA THAKKAR Date: 2026.09.03 S THAKKAR ' 18:09:15 +0530 Vijay Thakkar Chairman & Managing Director DIN: 00189355 Encl: as above GB GLOBAL LIMITED Date: 03" September, 2026 To, To, The Manager The Manager Listing Department Listing Department The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumb-a 4i00 001. Mumb-a 4i00 051. Scrip code: 533204 Symbol: GBGLOBAL Dear Sir/ Madam, Sub: Outcome of the Board Meeting (06/2026-27) held on 03" September 2026 This is to inform you and for circulation among the stakeholders that the Board of Directors of the Company, at its meeting held on Thursday, 03" September, 2026 at 4:30 p.m. (IST) at the Registered Office of the Company situated at 10 Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai —400 058 and concluded at 06:05 p.m. considered and unanimously approved the following matters: 1. The Board took note of the Merger Order pronounced dated 12™ August 2026 and further receipt of certified true copy of the order 015t September, 2026 passed by the Hon’ble National Company Law Tribunal, Mumbai Bench-I (“NCLT”) in CP (CAA) No. 6/MB/2026 in CA (CAA) No. 219/MB/2025, sanctioning the Scheme of Amalgamation of GB Global Limited (“Transferor Company”) with Dev Land & Housing Private Limited (“Transferee Company”). 2. The Board noted that, pursuant to the aforesaid Merger Order passed by the Hon’ble NCLT, Company shall comply with the requirement of e-filing of Form INC-28, along with the requisite documents, with the Registrar of Companies, Mumbai, in accordance with the directions contained in the said Merger Order and the applicable provisions of the Companies Act, 2013 and rules made thereunder, for giving effect to and implementing the Scheme of Amalgamation. The Board further authorised any of the Directors of the Company to sign, execute and file the said Form INC-28, along with the requisite documents, and to do all such acts, deeds, matters and things as may be necessary or expedient in connection therewith. GB GLOBAL LIMITED 3. The Board noted that, pursuant to the sanctioned Scheme of Amalgamation and the aforesaid Merger Order, the Company shall comply with the applicable requirements relating to the adjudication of stamp duty and its payment thereof, as may be applicable. The Board further noted that all the undertakings, properties, assets, rights, liabilities, obligations, contracts and proceedings of the Transferor Company shall be transferred to and vested in the Transferee Company in accordance with the sanctioned Scheme and the NCLT Merger Order. 4. The Board considered and approved the drafts of the intimations to be sent to the relevant statutory authorities and other stakeholders in connection with the aforesaid Merger Order and the Scheme of Amalgamation, for giving effect to and recording the implementation of the Scheme and the merger. 5. The Board noted and approved the actions required to give effect to the delisting of the equity shares of the Transferor Company as per the SEBI (Delisting of Equity Shares) Regulations, 2021 mentioned in the Merger Order of the Hon’ble NCLT. The Board further authorised the Transferee Company to undertake and complete all such acts, deeds, matters and things, and to execute and submit all such applications, forms, documents and writings, as may be necessary or expedient, on behalf of the Transferor Company, for giving effect to and completing the delisting process if required. 6. The Board authorised and empowered the Transferee Company to undertake and complete all such acts, deeds, matters and things and to execute, sign and submit all such applications, forms, documents as may be necessary or expedient, on behalf of the Transferor Company, for giving effect to and implementing the Scheme of Amalgamation and the merger transaction in accordance with the terms thereof and the applicable laws and regulations. 7. The Board took on records the other agenda items related to the operations of the business of the Company. You are requested to kindly take note of the above and arrange to bring the same to the notice of all concerned stakeholders. GB GLOBAL LIMITED Thanking you, Yours faithfully, For GB GLOBAL LIMITED Digitally signed by VIJAY VIJAY THAKORDAS THAKORDA THAKKAR Date: 2026.09.03 S THAKKAR 18:10:50 +05'30 Vijay Thakkar Chairman & Managing Director DIN: 00189355 GB GLOBAL LIMITED (formerly known as Mandhana Industries Limited) lel.: 91-22-4038 3838 E-mail:info@gbglobal.in Website: www.gbglobal.in