Proceedings of the 66th Annual General Meeting of the company

PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd. Off: 604, FLOOR-6TH, Arihant Heights, V V Chandan, Street,Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 Email ID - compliance@pbltd.in / Contact no: 022-49335858 To, Date: 30.09.2026 Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda, Fort, Mumbai - 400001. Dear Sir, SUB: Proceeding of 66 Annual General Meeting held on 30 September, 2026 Pursuant to provisions of Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 please find enclosed herewith proceedings of the 66" Annual General Meeting of the PB Global Limited held on Wednesday, 30 September, 2026 at 11.30 A.M at the registered office of the Company We would request you to kindly take the above-mentioned information on your record. By order of the Board of Directors For PB Global Limited Parimal Mehta Director 03514645 Place - Mumbai PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd. Off: 604, FLOOR-6TH, Arihant Heights, V V Chandan, Street,Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 Email ID - compliance@pbltd.in / Contact no: 022-49335858 SUMMARY OF PROCEEDINGS OF THE 664 ANNUAL GENERAL MEETING OF PB GLOBAL LIMITED HELD ON WEDNESDAY, SEPTEMBER 30, 2026. The 66 Annual General Meeting of the Company was held on Wednesday, the 30% day of September, 2026 at 11.30 A.M. at the registered office of the Company Directors Present Mr, Parimal Mehta Managing Director Mr. Ganeshkumar Datta Yangandul Director Ms. Lavnya Patil Director Mr. Masvi Yusufbhai Qutbuddin Director Invitees M/s Sark & Associates LLP Scrutinizer M/s. Jain Vinay & Associates Statutory Auditor Mr. Parimal Mehta presided over the meeting Mr. Parimal Mehta, Managing Director of the Company welcome all the members of the company, chairman, Board of Directors, other Stakeholders and dignitaries present at the meeting As the requisite quorum was present, Mr. Parimal Mehta called the meeting to order. He stated that Annual Report for the financial year 2025-26 along with Notice for the 66 AGM was dispatched to the members of the Company whose email addresses was registered with the Company /RTA/Depositories and to all others who were entitled for the same through electronic mode. The Chairman welcomed all present at the 66 AGM and briefly introduced the Directors, Key Managerial Personnel and Invitees who were present in the meeting. He further confirmed that the Company has made all efforts feasible under the current circumstances to enable the members to participate in the meeting and vote electronically. The Chairman concluded his speech by thanking the members, the employees, his colleagues on the Board and all the stakeholders for their continued support. With the permission of the Chairman and Members present, the Notice convening the AGM, Auditors Report, Directors' Report and related documents were taken as read. PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd. Off: 604, FLOOR-6TH, Arihant Heights, V V Chandan, Street,Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 Email ID - compliance@pbltd.in / Contact no: 022-49335858 The Chairman, then, briefed the objectives and implications of the Ordinary Businesses and Special Business set forth in the AGM Notice. Members who were participating in the meeting and had not cast their votes through remote e-voting were provided an opportunity to cast their votes through polling papers. The Chairman informed that M/s. Sark & Associates LLP, Practicing Company Secretaries, who was appointed as by the Board of Directors of the Company as the Scrutinizer for scrutinizing the voting process, in a fair and transparent manner. The Scrutinizer would consolidate the results of remote e-voting and vote by poll at the AGM and then submit his report. The following businesses were considered at the AGM: Sr. No: PARTICULARS TYPE OF RESOLUTION ORDINARY BUSINESS 1 To receive, consider and adopt the Audited Ordinary Resolution Financial Statements (Standalone) of the Company for the Financial Year ended 31st March 2026, along with the Board of Directors Report and Auditors Report thereon. To receive, consider and adopt the Audited Ordinary Resolution Financial Statements (Consolidated) of the Company for the Financial Year ended 31st March 2026, along with the Board of Directors Report and Auditors Report thereon. To Re-appointment of M/s. Jain Vinay & Ordinary Resolution Associates, Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration To appoint a director in place of Mr. Ordinary Resolution Ganeshkumar Datta Yangandul, (DIN 07194818) who retires by rotation and being eligible, offers herself for re-appointment. To Regularization of appointment of Mr. Special Resolution Ganeshkumar Datta Yangandul (DIN: 07194818) The results shall be declared after receiving the report from the Scrutinizer not later than 48 hours of the conclusion of the AGM. The results declared along with the Scrutinizer Report would be placed on the Company's website and communicated to the BSE Limited PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd. Off: 604, FLOOR-6TH, Arihant Heights, V V Chandan, Street,Near Masjid Station Garibdasst, Mandvi, Mumbai, 400003 Email ID - compliance@pbltd.in / Contact no: 022-49335858 The Chairman concluded his address by thanking all the participants for attending the AGM and declared the meeting as closed. The Meeting concluded at 12.15 P.M. Thanking you, Yours Faithfully, For PB Global Limited 7/ } a Parimal Mehta Director - 03514645 Place - Mumbai