Gconnect Logitech And Supply Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 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: 29th September,2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 544156 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Gconnect Logitech and Supply Chain Limited is scheduled to be held on Saturday, 03rd October,2026 inter alia, to consider and transact the following businesses: 1. To consider and approve the appointment of Secretarial Auditor of the Company; 2. To consider and approve the appointment of Internal Auditor of the Company; 3. To consider and approve the proposal for change of name of the Company, subject to receipt of requisite approvals; 4. To consider and approve the alteration of the Memorandum of Association (MOA) and Articles of Association (AOA) of the Company consequent to the proposed change in name, subject to the approval of the Members and other requisite approvals; 5. To consider and approve the proposal for shifting of the registered office of the Company from Ahmedabad, Gujarat to Mumbai, Maharashtra, subject to the approval of the Members and other requisite approvals; 6. To consider and approve the increase in the authorised share capital of the Company to ₹10,00,00,000 (Rupees Ten Crore only) and consequential alteration of the Capital Clause of the MOA, subject to the approval of the Members; 7. To consider and approve the Directors’ Report of the Company along with the applicable annexures thereto for the financial year ended March 31, 2026; 8. To consider and approve the Notice of the forthcoming Annual General Meeting of the Company and matters incidental thereto, including the convening of the AGM and seeking Members’ approval for the aforesaid matters, wherever applicable; 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 9. To consider and transact any other business with the permission of the Chairperson; The above meeting is being convened in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Thanking you, For Gconnect Logitech and Supply Chain Limited Jigar Vinodbhai Sheth Managing Director DIN: 09679044