BSECompany Update6d ago · 18 Sept 2026, 08:26 pm

Clarification on BSE Observation letter dated 16th September,2026.

Gconnect Logitech and Supply Chain Ltd · 544156

✦ AI SummaryRegulatory

Gconnect Logitech and Supply Chain Ltd clarifies delayed disclosure of director resignation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, citing a technical issue.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk6/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Gconnect Logitech and Supply Chain Ltd - 544156 - Announcement under Regulation 30 (LODR)-Resignation of Director

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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: 18th September 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip Code: 544156 Subject: Clarification regarding delayed disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is with reference to your observation regarding the corporate announcement filed by Gconnect Logitech and Supply Chain Limited (the “Company”) on 16th September, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the resignation of the Directors of the Company. We wish to clarify that the Company had duly uploaded the disclosure relating to the resignation within the prescribed timeline of 24 hours from the effective date of resignation. However, due to a technical issue, the acknowledgement of the submission could not be downloaded from the BSE Listing Centre. The same was subsequently noticed by the management, following which the matter was placed before the Board of Directors at its meeting held on 16th September, 2026, and the requisite disclosure was duly uploaded on the BSE Listing Centre on 16th September, 2026. Further, in compliance with your observation, the Company has submitted a fresh corporate announcement as required by you, with reference to the earlier announcement, and requests you to kindly take the same on record. The Company hereby confirms that there are no other material reasons for the resignation of the Independent Director other than those stated in the resignation letter, in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In view of the above, we request you to kindly take the aforesaid clarification and the fresh corporate announcement on record. Thanking you. Yours faithfully, For Gconnect Logitech and Supply Chain Limited Jigar Vinodbhai Sheth Managing Director DIN: 09679044