Outcome/Proceeding for the Annual General Meeting of the Company for the FY 2025-2026

We care for you 1SO 9001 : 2015 LOGISTICS GB LOGISTICS COMMERCE LIMITED Date: September 30, 2026 The BSE Limited Corporate Communication Department, Dalal Street, Fort Mumbai - 400001 BSE Scrip ID - GBLOGISTIC BSE Scrip Code - 544348 Sub: Proceeding/Outcome of Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to above, this is to inform you that the Annual General Meeting of the Company was held on Wednesday, September 30th 2026 at 03:00 p.m. at B-3, Saptak Plaza Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India, 440010. The remote e-voting period commenced on September 27%, 2026 (9:00 am) and ends on September 29, 2026 (5:00 pm). The meeting concluded at 5.30 p.m By Order oft he Board ofD irectors of GB LOGISTICS COMMERCE LIMITED Digitaly sigedby Prashant Prashant Natwartl Coknart Natwarlal Lakhani Pate: 20260930 1840:05 +0530° Prashant Natwarlal Lakhani Managing Director DIN: 00559519 Registered Office :"Saptak plaza” Plot No. 18, Third Floor, Above Old Dass Jewellers, Ambazari Road, Om Sai Nagar, Near Shankar Nagar Bus Stop, Nagpur 440010. CIN : U63030MH2019PLC334896 @ www.gblogisticsindia.com ®07126655030 @ customercare@gblogisticsindia.com SUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE COMPANY The Annual General Meeting (“AGM”) of the Members of GB Logistics Commerce Limited was held on Wednesday, September 30, 2026 at 03:00 p-m. at B-3, Saptak Plaza, Shivaji Nagar, Shankar Nagar, Nagpur, Maharashtra, India - 440010, The requisite quorum being present, Mr. Prashant Natwarlal Lakhani, Chairman oft he Board of Directors, took the Chair and welcomed the Members present at the Meeting. The Chairman informed the Members that the Statutory Registers and other relevant documents were available for inspection during the Meeting and introduced the Directors present. He further informed the Members that the Company had provided the facility of remote e- voting through National Securities Depository Limited (“NSDL”) in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. The remote e T- uv eo st di an yg ,c o Sm em pe ten mc be ed o 2n u 2n 0d 2a 6y, tS e 5p :0t 0e m Pb .Me .r I2 S7 T, 2026 at 9:00 A.M. IST and concluded on The Chairman briefly explained the resolutions proposed in the Notice dated September p2 r0 is2 e6 d, tw hh ei Mc eh bwa es st oa fk e hn a os er re aa td ow ni st ah t dh pe c ro fn os re mn at co ef t fh te eM e Com mb pe ar ns .p resent. He also The Members thereafter proposed and seconded the resolutions set out in the Notice conveninthge AGM, DETAILS OF VOTING RESULTS Details of Agenda: Item Nos. of AGM | Details of resolutions in Annual General Meeting Notice dated Type of Notice | September 7,2026 Resolution 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheetas at March 31, 2026, the Statement of Profit and Loss & Cash Flow Statement for the Year ended on that date together with the Reports of the Board of Directors and Auditors there on. 2 To appointa Director in place of Mr. Prashant Natwarlal Lakhani (DIN: | Ordinary 00559519), who retires by rotation and, being eligible, offers himself for re-appointment. 3. Regularisation of Mr. Mohit Joshi (DIN: 09594681) as an Independent | Special Director of the Company for a term of 5 years effective from 13th November, 2025. 4. Regularisation of Mr. Dheeraj Sharma (DIN: 06920127) as an| Special Independent Director of the Company for a term of 5 years effective 13th November, 2025. 5. Regularisation of Mr. Tajinder Singh Kukreja (DIN: 07039919) Executive | Special Director of the Company. 6. Increase in Authorized Share Capital of the Company and Consequential | Special Alteration in the Memorandum of Association of the Company. The Chairman then invited the Members to express their views and suggestions. The Members were given an opportunity to speak and then the Managing Director responded to the queries raised by Members. The Chairman thanked the Members for attending and participating in the Meeting. Kindly take the above intimation on your record. The Chairman thanked the Members for attending and actively participating in the AGM of the Company and declared the Meeting as concluded. The meeting concluded at 5.30 p.m Yours faithfully, By Order of the Board of Directors of GB LOGISTICS COMMERCE LIMITED Prashant Digtaly signedy Prashant Natworlal Lokhani Natwarlal Date: 2026.09.30 18:40:33 Lakhani +0530° Prashant Natwarlal Lakhani Managing Director DIN: 00559519