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.: Submission of Annual Report of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2025-26. The same is also available on the website of the Company at https://www.gconnectlogitech.com/ Thanking you, Yours faithfully, For Gconnect Logitech And Supply Chain Limited Rajiv Chandulal Darji Additional Director DIN: 02088219 ANNUAL REPORT 2025-26 INDEX Sr. No. Content Page No. 1. Corporate Information 3 2. Brief Profile of Directors 4 3. Financial Performance 5 4. Financial Statements 6 5. Board’s Report 22 6. Annexure I - Management Discussion and Analysis 30 7. Annexure II - Secretarial Audit Report 35 8. Annexure III – Particular To Employees 39 9. Certificate of Non – Disqualification of Directors 40 10. Certificate Regarding Non-Applicability of Corporate Governance Requirements Under 41 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 11. Notice of 4th Annual General Meeting 42 ANNUAL REPORT 2025-26 CORPORATE INFORMATION Board of Directors Mr. Vinod Venilal Sheth Chairman & Non- Executive Director Mr. Jigar Vinodbhai Sheth Managing Director Mr. Parthivkumar Bharatbhai Barad (resigned w.e.f 25th August,2026) Independent Director Mrs. Khushbu Jignesh Shah Independent Non- Executive Director Chief Financial Officer Mr. Hareshkumar Chandubhai Vankani Audit Committee Nomination and Remuneration Stakeholders Relationship Committee Committee Vinod Venilal Sheth – Chairman Vinod Venilal Sheth – Chairman Jigar Vinodbhai Sheth – Member- Non Executive – Independent Non Executive – Independent Managing Director Director Director Khushbu Jignesh Shah– Member Ketur Shah – Member Khushbu Jignesh Shah – Member Non Executive – Independent Non Executive – Independent Non Executive – Independent Director Director Director Ketur Shah – Member Khushbu Jignesh Shah – Member Ketur Shah – Member Non Executive – Independent Non Executive – Independent Non Executive – Independent Director Director Director Statutory Auditors (FY 2025-26) M/s. NGST & Associates - Chartered Accountants Registrar & Share Transfer Agent M/s Kfin Technologies Limited Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500 032, Telangana ,India Telephone- +91- 4067162222 E-mail: einward.ris@kfintech.com Website: www.kfintech.com Registered Office Shop No. 6, Sadguru Complex, Nari Chowkadina, Bhavnagar – 364 001, Gujarat, India. Tel.: +91 93777 74949 E-mail id: contact@gconnectlogitech.com Website: www.gconnectlogitech.com Brief Profile of Our Directors MR. VINOD VENILAL SHETH - CHAIRMAN Mr. Vinod Venilal Sheth is the Promoter and Non-Executive Director of our Company. He has been associated with our Company since its incorporation as a Director and Promoter. He has completed his Secondary School Education from Shri Vadva Central Madhyamik School. He has more than 10 years of experience in logistics industry. He currently overlooks overall management of the business of our Company. MR. JIGAR VINODBHAI SHETH - MANAGING DIRECTOR Mr. Jigar Vinodbhai Sheth is the Promoter and Managing Director of our Company. He has been associated with our Company since its incorporation as a Director and Promoter. He holds a Master Degree in Science from Bhavnagar University. He is having experience of 10 years in the logistics Industry. He presently looks after strategic planning in the Company. MR. PARTHIVKUMAR BHARATBHAI BARAD, NON-EXECUTIVE INDEPENDENT DIRECTOR (Resigned w.e.f 25th August,2026) Mr. Parthivkumar Bharatbhai Barad is an Independent Non-Executive Director of our Company. He holds a Bachelor of Commerce (Accounts & Finance) degree from Maharaja Krishnakumarsinhji Bhavnagar University. He has experience of more than 5 (five) years in the field of finance and accounting. MRS. KHUSHBHU JIGNESH SHAH - NON-EXECUTIVE INDEPENDENT DIRECTOR Ms. Khushbhu Jignesh Shah is an Independent Director of our Company. She holds a Bachelor’s of Commerce degree from Gujarat University and Master’s in Commerce degree from Shreemati Nathibai Damodar Thackersey Women University, Mumbai. She has nearly 4 (four) years of experience in food in dustry. ANNUAL REPORT 2025-26 FINANCIAL PERFORMANCE INDEPENDENT AUDITOR’S REPORT To the Board of Directors of Gconnect Logitech and Supply Chain Limited Report on the Audit of Financial Results Opinion 1. We have audited the annual financial results of Gconnect Logitech and Supply Chain Limited (hereinafter referred to as the ‘Company”) for the year ended March 31, 2026 and the statement of assets and liabilities and the statement of cash flows as at and for the year ended on that date, attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’). 2. In our opinion and to the best of our information and according to the explanations given to us, the aforesaid financial results: I. are presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and II. give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable accounting standards prescribed under Section 133 of the Companies Act, 2013 (the “Act”) and other accounting principles generally accepted in India, of net profit and other financial information of the Company for the year ended March 31, 2026 and the statement of assets and liabilities and the statement of cash flows as at and for the year ended on that date. Basis for Opinion 3. We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Act and other applicable authoritative pronouncements issued by the Institute of Chartered Accountants of India. Our responsibilities under those Standards are further described in the ‘Auditor’s Responsibilities for the Audit of the Financial Results’ section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial statements under the provisions of the Act and the Rules thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence obtained by us is sufficient and appropriate to provide a basis for our opinion. Board of Directors’ Responsibilities for the Financial Results 4. These financial results have been prepared on the basis of the annual financial statements. The Company’s Board of Directors are responsible for the preparation and presentation of these financial results that give a true and fair view of the net profit and other financial information of the Company and the statement of assets and liabilities and the statement of cash flows in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in com [Showing first 8,000 characters — download PDF for full document]