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: 08th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai - 400 001 Scrip Code: 544156 Sub: Notice of Book Closure and Record Date for the 04th Annual General Meeting. Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that:  The Register of Members and Share transfer books of the company will remain close from Friday, 23rd October, 2026 to Friday, 30th October, 2026 (Both days inclusive) for the purpose of 04th Annual General Meeting (AGM) of the company to be held on Friday, 30th October, 2026.  The company will provide its members the facility to exercise their votes electronically and physically for all resolutions as set forth in the notice. The company has fixed Friday, 23rd October, 2026 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the Tuesday, 27th October, 2026 at 09:00 A.M. and will end on Thursday, 29th October, 2026 at 05:00 P.M. (Both days inclusive). Kindly take the same on your record. Thanking You. Yours Truly, For Gconnect Logitech And Supply Chain Limited Rajiv Chandulal Darji Additional Director DIN: 02088219