Outcome of Board Meeting

)Lf/ fi}GLCBAL Date: 17" July, 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/ Ma’am, Sub: Outcome of the Board meeting for today i.e., 17" July, 2026 Please find attached the outcome of the Board meeting for today i.e., 17t July, 2026 held 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: 2026.07.17 S THAKKAR 17.45:51 +05'30° Vijay Thakkar Chairman & Managing Director DIN: 00189355 Encl: as above GB GLOBAL LIMITED J cLoeAL Date: 17t July, 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/ Ma’am, Sub: Outcome of the Board Meeting (04/2026-27) i.e., 17" July, 2026 This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Friday, 17" July, 2026 at 4:30 p.m. 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 05:45 p.m. Following was discussed and approved unanimously: 1. The appointment of Mr. Tushar Momaiyah (DIN:08742170) as Non-Executive Independent Director of the Company. 2. Theresignation of Mr. Paresh Jain—(Non-Executive, Independent Director) from the Board of the Company with effect from the closing hours of 17™ July, 2026. 3. Took on records the other agenda items related to operations of the business of the Company. We request you to take note of the above and arrange to bring this to the notice of all concerned. GB GLOBAL LIMITED Thanking you, Yours faithfully, For GB GLOBAL LIMITED Digitally signed by VUUAY VIJAY THAKORDAS THAKORDA THAKKAR Date: 2026.07.17 S THAKKAR 17.46:16 +05'30 Vijay Thakkar Chairman & Managing Director DIN: 00189355 GB GLOBAL LIMITED (formerly known as Mandhana Industries Limited) Regd. & Corporate Office : Dev Plaza, 10th Floor, Opp. Andheri Fire Brigade, S.V. Road, Andheri (West), Mumbai -400 058. Tel.: 91-22-4038 3838 | E-mail:info@gbglobal.in | Website: www.gbglobal.in Details of information as required under Regulation 30(6) read with Para A (7) of Part A of Schedule Il of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended): Annexure - | For appointment of Tushar Momaiyah: Sr. Requirement Disclosure 1. | Reason for change viz. | Mr. Tushar Momaiyah (DIN: 08742170) as the non- appointment, resignation, | €xecutive Independent Director. removal-death-or-otherwise 2. | Date of | With effect from closing hours of 17™ July, 2026 and as appointment/eessatien (as | per the terms approved by Board. applicable) and terms of appointment 3. | Brief Profile Mr. Tushar Momaiyah is a distinguished professional with a strong academic background, holding a Bachelor of Commerce (B.Com.) degree with specialization in financial parameters and also possess greater experience in corporate laws, legal and regulatory compliance, corporate governance as he also hold esteem Bachelor of Legislative Laws (LL.B.) degree. 4. | Disclosure of relationships | Not Applicable. between directors (in case of appointment of a director) GB GLOBAL LIMITED formetl wihn a Details of information as required under Regulation 30(6) read with Para A (7) of Part A of Schedule Il of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (as amended): Annexure - Il For resignation of Mr. Paresh Jain: Sr. Requirement Disclosure 1. | Reason for change Vviz. | Mr. Paresh Jain has tendered his resighation vide letter dated 06" July, 2026 from the Board of the Company appoetrtment, resignation; as the Non-Executive Independent Director due to removal-deathorotherwise personal reasons. 2. | Date of | With effect from closing hours of 17t July, 2026. appointment/cessation (as applicable) 3. | Brief Profile Not Applicable 4. | Disclosure of relationships | Not Applicable between directors (in case of appointment of a director) GB GLOBAL LIMITED T O/ 'fllr--' Date: 6t July, 2026 The Board of Directors, GB Global Limited 10" Floor, Dev Plaza, Opp. Andheri Fire Station S.V. Road, Andheri (West) Mumbai-400058 Sub: Resignation from the post of Non-Executive Independent Director I hereby tender my resignation from the post of Non-Executive Independent Director of GB Global Limited due to personal and unavoidable reasons. I kindly request the Board of Directors to relieve me from the duties of my post and acknowledge the resignation. [ further confirm that there are no material reasons other than mentioned above for my resignation. I request you to please provide me an acknowledgement for receipt of the resignation and file the necessary forms with the concerned Authority along with intimation to the Stock Exchanges. Thanking You Yours sincerely, Mr. Paresh Jain Director DIN: 05159799