GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve This is with reference to the Scheme of Amalgamation sanctioned by the Hon''ble National Company Law Tribunal, Mumbai Bench, vide its order dated 12th August 2026, whereby GB Global Limited (the "Transferor Company") was amalgamated with Dev Land & Housing Private Limited (the "Transferee Company"). ....

BUILDING TRUST ISO 9001 : 2008 Date: 06" November, 2026 The Manager The Manager Listing Department Listing Department The Bombay Stock Exchange Limited National Stock Exchange of IndiaLimited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumb-a 40i0 001 Mumb-a 4i00 051 Scrip code: 533204 Symbol: GBGLOBAL Ref: Intimation under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Sub: Intimation of Board Meeting scheduled to be held on 13" November, 2026 Dear Sir/ Madam, This is with reference to the Scheme of Amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, vide its order dated 12" August 2026, whereby GB Global Limited (the "Transferor Company") was amalgamated with Dev Land & Housing Private Limited (the "Transferee Company"). Pursuant to the aforesaid Scheme of Amalgamation and the resolution passed by Board of Directors of the GB Global Limited on 03™ September, 2026, the Board of Directors of the Transferee Company has been authorised and empowered to undertake and complete all such acts, deeds, matters and things and to execute, sign and submit all such applications, forms and documents as may be necessary or expedient, on behalf of the Transferor Company, for giving effect to and implementing the Scheme of Amalgamation. According to the Regulation 29 of the Listing Regulations, we the Transferee Company on behalf of the Transferor Company, hereby inform you that a meeting of the Board of Directors of Dev Land & Housing Private Limited, actingin its capacity as the Transferee Company pursuant to the aforesaid Scheme of Amalgamation, is scheduled to be held on Friday 13" November 2026 at 04:00 p.m. at the registered office of the Transferee Company situated at 10" Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai — 400 058 inter alia, to consider and approve the following matters: a. The Unaudited Standalone and Consolidated Financial Results of GB Global Limited for the quarter and six months ended 30" September, 2026; and b. To consider and discuss such other matters as may be decided by the Board of Directors. DEV LAND & HOUSING LTD. 10TH FLOOR, DEV PLAZA, Tel : 022-4038 3838 OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, E-mail : devconstruction@dlh.co.in Corporate ldentity Number : U70100MH2006PLC161220 ANDHERI (WEST), MUMBAI - 400 058. Website : www.dlh.co.in BUILDING TRUST ISO 9001 : 2008 The outcome of the aforesaid Board Meeting, along with the Unaudited Standalone and Consolidated Financial Results and the Limited Review Reports issued by the Statutory Auditors of the Company, shall be submitted to the Stock Exchanges in accordance with the applicable provisions of the Listing Regulations. You are requested to take the above information on record and bring the same to the notice of all concerned. Thanking you, Yours faithfully, For and on behalf of Dev Land & Housing Private Limited Digitally signed by VIJAY VIJAY THAKORDAS THAKORDAS THAKKAR THAKKAR Date: 2026.11.06 16:14:41 +05'30' Vijay Thakkar Managing Director DIN: 00189355 Date: 06™ November, 2026 Place: Mumbai DEV LAND & HOUSING LTD. 10TH FLOOR, DEV PLAZA, Tel : 022-4038 3838 OPP. ANDHERI FIRE BRIGADE, S.V. ROAD, E-mail : devconstruction@dih.co.in Corporate Identity Number : U70100MH2006PLC161220 ANDHERI (WEST), MUMBAI - 400 058. Website : www.dlh.co.in