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: 30th October, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544156 Sub: Proceedings and Outcome of 04th Annual General Meeting of the Company. Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A Para (A)(13) of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that the Annual General Meeting (“AGM”) of the Members of For Gconnect Logitech and Supply Chain Limited (“the Company”) was held on Friday, 30th October, 2026 at 12:00 P.M. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). The meeting was held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The details as required under Regulation 30 read with Part A Para (A)(13) of Schedule III of the Listing Regulations and the proceedings of the AGM, are enclosed as Annexure - A. The Company provided remote e-voting facility to its members to vote on the resolutions proposed to be considered at the AGM, which was available from Tuesday, 27th October, 2026 (09:00 A.M. IST) to Thursday, 29th October, 2026 (05:00 P.M. IST). Additionally, the Company facilitated e-voting during the AGM and 15 minutes after the AGM for shareholders who attended through VC / OAVM and had not cast their votes earlier. The details of the voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately in due course. The aforesaid summary of the proceedings of AGM are uploaded on the Company’s website at: https://www.gconnectlogitech.com/ . 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 The same may please be taken on record and suitably disseminated to all concerned. Thanking You. Yours Faithfully, For Gconnect Logitech And Supply Chain Limited 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 Summary of Proceedings of the Annual General Meeting of Gconnect Logitech and Supply Chain Limited Type of Meeting Annual General Meeting Date and Time 30th October, 2026; 12:00 P.M. Time of Commencement 12:00 P.M. Time of Conclusion 12:37 P.M. Mode / Venue Video Conferencing and Other Audio-Visual Means Total Members attended AGM 5 Total Number of Shareholders as on Record 287 Date No of Shareholders Present in the meeting Not Applicable either in person or through proxy:  Promoters and Promoter Group  Public No of Shareholders Present in the meeting through Video Conferencing:  Promoters and Promoter Group 2  Public 3 The Annual General Meeting (‘AGM’) of Gconnect Logitech and Supply Chain Limited (‘the Company’) was held today i.e. Friday, 30th October, 2026 which was commenced at 12:00 P.M and concluded at 12:37 P.M. through Video Conferencing and Other Audio-Visual Means (VC/OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Mr. Jigar Vinodbhai Sheth, Chairman welcomed the Directors and other attendees present at the meeting and introduced them to the Members of the Company. The Chairman then proceeded to lead the proceedings of the AGM. He expressed his gratitude to the Members for their ongoing support of the Company and for taking the time to attend the meeting. As the requisite quorum was present at the AGM, the Chairman called the meeting to order. Members were informed that the requirement of appointing proxies was not applicable. The Chairman also informed the Members that the Notice of the AGM, along with the explanatory, had been circulated electronically and was considered as read. Thereafter, the Chairman, briefed the shareholders on the general instructions regarding e- voting and participation as speakers. 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 The Chairman welcomed the Members to the Meeting and briefed them on details relating to their participation at the Meeting through audio-visual means. The Members were informed that the Company had taken the requisite steps to enable the Members to participate and vote on the items being considered at the AGM. Mr. Jigar Vinodbhai Sheth informed the Members that that facility of Remote e-voting was made available to the Members from Tuesday, 27th October, 2026 at 09:00 A.M. (IST) and ended on Thursday, 29th October, 2026 at 05:00 P.M. (IST). Further, the Company had also provided the facility for e-voting during the Meeting and 15 minutes after conclusion of the AGM on all the resolutions to facilitate the Members, who were attending the Meeting and had not cast their votes earlier through Remote e-Voting. The Chairman then informed the Members that M/s. HD and Associates LLP, Company Secretaries had been appointed as the Scrutinizer and to report on the voting results of e-voting for each of the items as per the Notice of the AGM. The Chairman then announced that the results of the remote e-voting and e-voting at the AGM will be declared on the website of the Company, Purva Sharegistry (India) Pvt. Ltd, and submitted to the Stock Exchange in compliance with SEBI Listing Regulations. The Company Secretary then informed the Members that the following business was transacted the Meeting through remote e-voting: Sr No. Particulars of resolutions Type of Resolution Ordinary Business 1 To receive, consider and adopt the Audited Ordinary Resolution Financial Statements for the Year Ended 31st March, 2026 along with notes thereon as on that date and the reports of board of directors and auditors thereon. 2 Ordinary Resolution To Appoint a Director in place of Mr. Vinod Venilal Sheth (DIN: 09679045) who retires by rotation and,being eligible, offers himself for reappointment. Special Business 3 Appointment of HD & Associates LLP as Ordinary Resolution Secretarial Auditor of the Company 4 Ordinary Resolution Increase in Authorized Share Capital of the Company and Consequential Amendment in 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 Memorandum of Association of the Company 5 Special Resolution Change of Name of the Company from ‘Gconnect Logitech and Supply Chain Limited’ to ‘Sheth Eba Global Venture Limited’ and consequential amendment to the Memorandum of Association and Articles of Association of the Company 6 Special Resolution To Shift the Registered Office of the Company from the State of Gujarat to the State of Maharashtra and [Showing first 8,000 characters — download PDF for full document]