Refer the attached Document.

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: 28th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 544156 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Company has received an order dated 25th September, 2026 from the Registrar of Companies, Ahmedabad, Ministry of Corporate Affairs, Government of India, granting an extension of one month for holding the Annual General Meeting of the Company for the financial year ended 31st March, 2026. The Company had made an application bearing SRN AC6187871 dated 18th September, 2026 seeking extension of time for holding the Annual General Meeting, which was originally due to be held on 30th September, 2026, pursuant to the provisions of Section 96 of the Companies Act, 2013. Pursuant to the said order, the Registrar of Companies, Ahmedabad, in exercise of the powers conferred under Section 96(1) read with the second proviso thereto of the Companies Act, 2013, has granted an extension of one month for holding the Annual General Meeting of the Company. The Company shall accordingly convene its Annual General Meeting within the extended period and will intimate the members and the Stock Exchange regarding the date, time, venue and other details of the Annual General Meeting in due course. A copy of the order received from the Registrar of Companies, Ahmedabad, is enclosed herewith for your information and records. Thanking You, Yours Faithfully, 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 For Gconnect Logitech and Supply Chain Limited Jigar Vinodbhai Sheth Managing Director DIN: 09679044 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies RoC Bhavan Opp Rupal Park Society, Behind Ankur Bus Stop, Ahmedabad, Gujarat, India, 380013 DATED: 25/09/2026 IN THE MATTER OF M/S GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED CIN U63030GJ2022PLC134029 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC6187871 on 18/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Basis application. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Keerthi Narayana Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Ahmedabad Mailing Address as per record available in Registrar of Companies office: GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED SHOP NO.6, SADGURU COMPLEX NARI CHOWKADI, BHAVNAGAR, Bhavnagar- 364001, Gujarat, India Note: This letter is to be generated only when the application is approved by ROC office