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: 02nd November, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 544156 Sub: Regulation 30 read with Part A of the Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/ Madam, We hereby wish to inform that the Shareholders of the Company in the 04th Annual General Meeting held on 30th October, 2026 have approved: 1. Appointment of M/s. HD and Associates LLP, as a Secretarial Auditor of the Company for the 5 Financial Years commencing from 2026-27; Accordingly, please find enclosed a brief profile of M/s. HD and Associates LLP is attached below as Annexure-1, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 2. Increase the Authorized Share Capital of the Company and consequential alteration to the Capital Clause V of the Memorandum of Association (“MOA”) of the Company; Accordingly, please find enclosed with respect to increase in authorized Capital is attached below as Annexure-2, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. 3. 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; 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 4. To Shift the Registered Office of the Company from the State of Gujarat to the State of Maharashtra and Consequential Amendment in Memorandum of Association of the Company; 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-1 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer are as under: Sr. No. Particulars Details 1. Name of the Secretarial M/s. HD and Associates LLP, Practicing Auditor Company Secretary 2. Reason for Change Appointment 3. Date of Appointment and term Members of the Company through of appointment Ordinary Resolution passed in the 04th Annual General Meeting held on 30th October, 2026, have approved the appointment of M/s. HD and Associates LLP for the Period of 5 Financial Years commencing from FY 2026-27. 4. Brief Profile M/s. HD and Associates LLP, Practicing Company Secretaries, an ICSI-Peer Reviewed firm comprises of well- educated professionals and have experience of more than five years in the field of Company Law, SEBI Laws, FEMA Laws etc. 5. Disclosure of relationships Not Applicable between individual/ Firm and Directors 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-2 The details required under Regulation 30 of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 for increase in authorized Capital are as under: AMENDMENT TO MEMORANDUM OF ASSOCIATION PERTAINING TO INCREASE IN AUTHORISED SHARE CAPITAL: Amendment in Memorandum of Association (“MOA”) of Company: Clause No. Existing Clause Proposed Clause V The Authorised Share Capital of The Authorised Share Capital of the Company is INR. the Company is INR. 4,00,00,000/- (Indian Rupees Four 10,00,00,000/- (Indian Rupees Crores) divided into 40,00,000 Ten Crores Only) divided into (Forty Lakhs) Equity Shares of 1,00,00,000 (One Crore) Equity INR. 10/- (Indian Rupees Ten) Shares of INR. 10/- (Indian each. Rupees Ten Each).