GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve We wish to inform you that the Company ....

- G B %GL OBAL Date: 05" August, 2026 To, To, The Manager The Manager Listing Department Listing Department The Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumb-a 4i00 001 Mumb-a 4i00 051 Scrip code: 533204 Symbol: GBGLOBAL Sub: Intimation of Board meeting to be held on 13th August, 2026 Dear Sir/ Madam, Ref: Intimation under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Sub: Approval of the Unaudited Standalone and Consolidated Financial Results of GB Global Limited (‘the Company’) for the quarter ended 30 June, 2026 and other important matters. We wish to inform you that the Company has decided to convene Meeting of the Board of Directors on Thursday, 13™ August, 2026 at 04:30 p.m. at the registered office of the 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 unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30™ June, 2026 and to discuss and approve other matters. The outcome of the board meeting and the said results along with reports issued by the statutory auditors of the Company will be submitted to you, in accordance with the Listing Regulations. We also wish to inform that the window for trading in the securities of the Company has been closed with effect from Wednesday, 015t July, 2026 and shall continue to remain closed up to Sunday, 16" August, 2026 (both days inclusive) for all the employees, designated employees and directors of the Company including their immediate relatives, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. GB GLOBAL LIMITED We request you to bring the above to the notice of all concerned. Thanking you, Yours faithfully, For GB GLOBAL LIMITED Digitally signed by VIJAY VIJAY THAKORDAS THAKORDAS THAKKAR THAKKAR Date: 2026.08.05 18:26:42 +05'30" Vijay Thakkar Chairman and Managing Director DIN: 00189355 Date: 05" August, 2026 Place: Mumbai GB GLOBAL LIMITED (formerly known as Mandhana Industries Limited) Regd. & Corporate Office : Dev Plaza, 10th Floor, Opp. Andheri Fire Brigade, S.V. Road, Andheri (West), Mumbai -400 D58. Tel.: 91-22-4038 3838 | E-mail:info@gbglobal.in | Website: www.gbglobal.in