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: 03rd October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 544156 Sub: Outcome of Board Meeting held on Saturday, 03rd October, 2026. Dear Sir/Madam, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company at their Meeting held today i.e. Saturday, the 03rd October, 2026 have considered and approved the following; 1. Considered and approved the proposal for change of name of the Company from “Gconnect Logitech and Supply Chain Limited” to “Sheth Eba Global Venture Limited” or “Sheth Eba Global Limited”, subject to availability and approval of the proposed name by the Ministry of Corporate Affairs and subject to the approval of the Members and such other approvals as may be required under the applicable provisions of the Companies Act, 2013, the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including consequential alteration of the relevant clauses of the Memorandum of Association and Articles of Association of the Company. 2. Considered and approved the proposal for shifting of the registered office of the Company from the State of Gujarat to the State of Maharashtra, subject to the approval of the Members and such approvals of the Central Government/Regional Director and other statutory/regulatory authorities as may be required under the applicable provisions of the Companies Act, 2013 and rules made thereunder; 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 3. Considered and approved the increase in the authorised share capital of the Company from Existing Rs. 4,00,00,000 (Rupees Four Crore only) to Rs. 10,00,00,000/- (Rupees Ten Crore only) and consequential alteration of the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the Members and such other approvals as may be required under applicable laws; 4. Considered and approved the Directors’ Report of the Company along with the applicable annexures thereto for the financial year ended March 31, 2026; 5. Considered and approved the Notice convening the forthcoming Annual General Meeting of the Company, together with the explanatory statement and matters incidental thereto, including seeking approval of the Members for the aforesaid matters, wherever applicable; 6. Considered and approved alteration of main object clause of memorandum of association of the company, subject to necessary approvals more particularly described in the annexure. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11° November, 2024 is given in the enclosed Annexure-A. The meeting of the Board commenced at 03:15 PM and concluded at 04:15 PM. Kindly take the above on record. Thanking You, Yours Faithfully, For Gconnect Logitech and Supply Chain Ltd Rajiv Chandulal Darji Additional Director DIN: 02088219 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 Annexure-A DISCLOSURE OF MATERIAL EVENT UNDER REGULATION 30(2) OF SEBI (LISTING OBLIGATION AND DISCLOUSRE REQUIREMENTS) REGULATION, 2015- SUMMARY OF AMENDMENTS TO THE MOA OF THE COMPANY Pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, the Company hereby discloses the material event as provided in the Schedule III of Listing Regulations: The following sub clause (4), (5) ,(6), (7) and (8)to be appended after sub clause (3) of clause III (A) of the Memorandum of Association of Company: 4. To carry on the business of manufacturing, fabricating, processing, casting, forging, machining, assembling, finishing, treating, coating, repairing, altering, converting, buying, selling, reselling, importing, exporting, stocking, distributing, supplying, trading and otherwise dealing in all kinds of ferrous and non-ferrous metals, steel, iron and metal products, including but not limited to structural steel, mild steel, stainless steel, alloy steel, carbon steel, sheets, plates, coils, bars, rods, pipes, tubes, angles, channels, beams, sections, fabricated structures, components, parts, machinery and engineering products. 5. To undertake all types of steel, iron and metal fabrication and engineering works, including structural fabrication, industrial fabrication, heavy fabrication, light fabrication, precision fabrication, welding, cutting, bending, rolling, drilling, machining, galvanising, powder coating, painting and surface treatment, and to manufacture, fabricate, assemble and supply industrial, commercial, residential and infrastructure- related structures, equipment, components and products. 6. To manufacture, process, fabricate, assemble, erect, install, repair, maintain and commission steel and iron structures, frames, sheds, platforms, trusses, towers, tanks, vessels, pipelines, railings, gates, grills, supports, industrial structures, prefabricated 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 structures, engineering components and other allied products, whether manufactured on its own account or on job-work, contract, subcontract or turnkey basis. 7. To carry on the business of wholesale and retail trading, distribution, agency, dealership, commission agency, import and export of steel, iron, metals, fabricated products, engineering goods, machinery, equipment, tools, consumables, hardware and other products and materials connected with or incidental to the steel, iron, fabrication, engineering, manufacturing, construction and infrastructure industries. 8. To undertake job work, contract manufacturing, fabrication contracts, project execution, erection and installation services and to provide engineering, technical, inspection, maintenance and allied services in connection with steel, iron, metal fabrication, manufacturing and engineering activities, and to do all such other acts, deeds and things as may be necessary, incidental or conducive to the attainment of the above objects.