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GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED (Formerly known as Gconnect Logitech And Supply Chain Private Limited) (CIN: U63030GJ2022PLC134029) Registered Office: Shop No.6, Sadguru Complex Nari Chowkadi, Bhavnagar - 364001, Gujarat. Contact No.: (Mo) +919377774949 Email: contact@gconnectlogitech.com website: www.gconnectlogitech.com Date: 16th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 544156 Sub: Outcome of Board Meeting held on Wednesday, 16th September, 2026. Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Wednesday, 16th September, 2026, has inter alia considered and approved and noted the following: 1. Appointment of Mr. Rajiv Darji as a Director of the Company with effect from 16th September, 2026, subject to approval of members at the ensuing General Meeting; (Annexure 1) 2. Appointment of Mr. Ronak Sheth as a Director of the Company with effect from 16th September, 2026, subject to approval of members at the ensuing General Meeting; (Annexure 2) 3. Resignation letter received from Mr. Parthiv Kumar Bharat Bhai Barad dated 25th August, 2026 as the Independent Director of the Company. (Annexure 3) The details pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure 1,2 and 3. GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED (Formerly known as Gconnect Logitech And Supply Chain Private Limited) (CIN: U63030GJ2022PLC134029) Registered Office: Shop No.6, Sadguru Complex Nari Chowkadi, Bhavnagar - 364001, Gujarat. Contact No.: (Mo) +919377774949 Email: contact@gconnectlogitech.com website: www.gconnectlogitech.com The meeting of the Board commenced at 05:00 P.M. and concluded at 07:30 P.M. Kindly take the above on record. Thanking You, Yours Faithfully, For Gconnect Logitech and Supply Chain Ltd Jigar Vinodbhai Sheth Managing Director DIN: 09679044 Annexure-1 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Sr. Particulars Details 1. N ame Mr. Rajiv Chandulal Darji 2. Qualifications Graduate 3. Occupation Business 4. Brief Profile (in case of Mr. Rajiv Darji is a highly accomplished entrepreneur Appointment) based in Mumbai, Maharashtra with over 10 years of experience in business strategy & management. he has played a pivotal role in the growth & diversification of his company. Known for his exceptional leadership & vision, Mr. Darji has successfully established a prominent presence in various industries, including real estate, consultancy, & infrastructure and transport. As an entrepreneur, Mr. Darji has demonstrated a remarkable ability to formulate effective corporate strategies that drive sustainable growth & profitability. His keen business insights, coupled with his extensive industry knowledge, have enabled him to identify opportunities & make strategic investments to expand his company's GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED (Formerly known as Gconnect Logitech And Supply Chain Private Limited) (CIN: U63030GJ2022PLC134029) Registered Office: Shop No.6, Sadguru Complex Nari Chowkadi, Bhavnagar - 364001, Gujarat. Contact No.: (Mo) +919377774949 Email: contact@gconnectlogitech.com website: www.gconnectlogitech.com footprint across multiple sectors. In the real estate sector, Mr. Darji has been instrumental in the development of innovative & high-quality residential & commercial properties. His deep understanding of market trends & customer preferences has allowed him to create projects that meet the evolving demands of the urban landscape. In the realm of infrastructure development, Mr. Darji has actively participated in projects that contribute to the growth & modernization of communities. His commitment to building sustainable & efficient infrastructure has played a crucial role in shaping urban landscapes & improving the quality of life for residents. Mr. Rajiv Darji's entrepreneurial journey is characterized by his dedication, astute decision-making, & commitment to excellence. His contributions towards real estate industry have not only driven economic growth but also created opportunities for employment & overall societal development. With his relentless pursuit of innovation & his ability to adapt to changing market dynamics, Mr. Darji continues to make a significant impact in the world of real estate. 5. Reason of Change Appointment 6. Date of Appointment/ The Board of Directors in its meeting held today i.e. 16th Terms of Appointment September,2026 appointed Mr. Rajiv Chandulal Darji as an Additional Executive Director with effect from 16th September, 2026 subject to approval of Members at the ensuing General Meeting. 7. Disclosure of Relationship NA between Directors (in case of Appointment) GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED (Formerly known as Gconnect Logitech And Supply Chain Private Limited) (CIN: U63030GJ2022PLC134029) Registered Office: Shop No.6, Sadguru Complex Nari Chowkadi, Bhavnagar - 364001, Gujarat. Contact No.: (Mo) +919377774949 Email: contact@gconnectlogitech.com website: www.gconnectlogitech.com Annexure-2 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Sr. Particulars Details 1. N ame Mr. Ronak Pankaj Bhai Sheth 2. Qualifications B.com and Softwer Enginner for NIIT 3. Occupation Business 4. Brief Profile (in case of Mr. Ronak Pankaj Bhai Sheth has over 23 years working Appointment) experience in Financial services. 5. Reason of Change Appointment 6. Date of Appointment/ The Board of Directors in its meeting held today i.e. 16th Terms of Appointment September,2026 appointed Mr. Ronak Pankaj Bhai Sheth as an Additional Executive Director with effect from 16th September, 2026 subject to approval of Members at the ensuing General Meeting. 7. Disclosure of Relationship NA between Directors (in case of Appointment) GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED (Formerly known as Gconnect Logitech And Supply Chain Private Limited) (CIN: U63030GJ2022PLC134029) Registered Office: Shop No.6, Sadguru Complex Nari Chowkadi, Bhavnagar - 364001, Gujarat. Contact No.: (Mo) +919377774949 Email: contact@gconnectlogitech.com website: www.gconnectlogitech.com Annexure-3 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: SR No Particulars Details 01 Name Parthiv Kumar Bharat Bhai Barad 02 Reason for change viz. appointment, re Resignation appointment, resignation, removal, death, otherwise; 03 Date of appointment /re-appointment /cessation Resignation w.e.f. closing of & term of appointment /re-appointment; business hours on 25th August, 2026. 04 Brief Profile (In case of Appointment) Not Applicable 05 Disclosure of relationships between directors (in Not Applicable case of appointment of a director) 06 Names of l [Showing first 8,000 characters — download PDF for full document]