Outcome of Board Meeting

GLOBAL Gt BAO 'INC CIN L 1 7 1 2 0 M H 1 9 8 4 P L C 0 3 3 5 5 3 Date: 13" August, 2026 To, To, The Manager The M a n a g e r Listing Department Listing Department The Bombay Stock Exchange Limited N a t i o n a l Stock Exchange of I n d i a Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, D a l a l Street, Fort, Bandra Kurla Complex, Ba ndr a (E) M u m b a i - 4 0 0 001 M u m b a i - 4 0 0 051 Scrip code: 533204 Symbol: GBGLOBAL Dear S i r / M a d a m , Sub: Outcome of the Board meeting for today i . e . , 1 3 " A u gu s t , 2026 Please find attached the outcome of th e Board meeting for today i.e., 13" August, 2026 held at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of I n d i a (Listing Obligations an d Disclosure Re qu irements) Regulations, 2015. Trusts this meets your requirements. Kindly acknowledge the receipt of the sa me . T h a n k i n g you, Yours faithfully, For GB GLOBAL LIMITED VIJA Digitally signed by VIJAY THAKORDAS THAKORDA THAKKAR Date:2026.08.13 S THAKKAR 19:42:14 +05'30' Vijay Thakkar Chairman Managing Director D I N : 0 0 1 8 9 3 5 5 Encl: as above GB GLOBAL LIMITED (forme 4 1t ited) Regd. & Corporate Office: Dev Plaza, 10th Floor, Opp. Andheri Fire Brigade, S.V. Road, Andheri (West), Mumbai -400 058. Tel.: 91-22-4038 3838 [ E-mail:info@gbglobal.in I Website: www.gbglobal.in GLOBAL Gt BAO 'INC CIN L 1 7 1 2 0 M H 1 9 8 4 P L C 0 3 3 5 5 3 Date: 13" August, 2026 To, To, The Manage r The M a n a g e r Listing Department Listing Department The Bombay Stock Exchange Limited N a t i o n a l Stock Exchange of I n d i a Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block-G, D a l a l Street, Fort, Bandra Kurla Complex, Bandra (E ) M u m b a i - 4 0 0 001 M u m b a i - 4 0 0 051 Scrip code: 533204 Symbol: GBGLOBAL Dear S i r / M a d a m , Sub: Outcome of the Board Meeting (05/2026-27)i.e.,13"August, 2026 This is for your information a n d c i r c u l a t i o n a m o n g the stakeholders that the Board of Directors of the Company met on Thursday, 13" August, 2026 at 04:30 p . m . a t the Registered Office of the Compa ny situated at 10 Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, A n d h e ri (West), M u m b a i - 400 058 and concluded at 07:30 p . m . Following was discussed and approved u n a n i m o u s l y : 1. Considered and approved the Unaudited Standalone and Consolidated F i n a n c i a l Statements a l o n g with Limited Review Report thereon for the quarter ended 30" Jun e, 2026. 2. Took on records the other agenda items related to operations of the business of the Company. We request you to take note of the above and arrange to bring this to the notice of a l l concerned. T h a n k i n g you, GB GLOBAL LIMITED (forme 4 1t ited) Regd. & Corporate Office: Dev Plaza, 10th Floor, Opp. Andheri Fire Brigade, S.V. Road, Andheri (West), Mumbai -400 058. Tel.: 91-22-4038 3838 [ E-mail:info@gbglobal.in I Website: www.gbglobal.in GLOBAL Gt BAO 'INC L 1 7 1 2 0 M H 1 9 8 4 P L C 0 3 3 5 5 3 Yours faithfully, GB GLOBAL LIMITED VIJA y Digitally signed by VIJA Y THAKORDAS THAKORDA THAKKAR Date: 2026.08.13 S THAKKAR 19:42:41 +05'30' Vijay Thakkar Chairman Managing Director D I N : 0 0 1 8 9 3 5 5 GB GLOBAL LIMITED (forme 4 1t ited) Regd. Corporate Office: Dev Plaza, 10th Floor, Opp. Andheri Fire Brigade, S.V. Road, Andheri (West), Mumbai -400 058. Tel.: 91-22-4038 3838 [ E-mail:info@gbglobal.in I Website: www.gbglobal.in CHARTERED ACCOUNTANTS Head Office : 302-304, Regent Chambers, Nariman Point, Mumbai 400021. Branch O ffi c e : Unit Nos 431/432, 3rd floor, Solitaire Corporate Park no - I V, Andheri Kurla Road, Chakala, Andheri East, Mumbai 400093. Thane Office : 1 5 0 1 , Oriana Business Park, Wagle estate,Thane west, Mumbai 400 601. T:+91 22 43439191/+91 22 22832626, www.bhutashah.com Independe nt Auditor's Review Report on the Una udit ed Standalone F i n a n c l a l Results for Quarter ended 30" J u n e , 2026 of GB G l o b a l Limited pursuant to the Regulation 33 of S E B I (Listing Obligations a n d Disclosure Requirements) Regulations, 2 0 1 5 , as amended The Board of Directors of GB Global Limited We have reviewed the accompanying statement of unaudited standalone financia l results of GB G l o b a l Limited (the "Company") for the quarter ended 30 J u n e 2026 together with the notes thereon (the "Statement") attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of I n d i a (Listing Obligations and Disclosure Requirements) Regulations, 2 0 1 5 , as amended ('Listing Regulations') The Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in In dian Accounting Standard 34 "Interim Financial Reporting" ( "I nd AS 34"), prescribed under Section 1 3 3 of the Companies Act, 2 0 1 3 , as amended, read with relevant rules issued thereunder a n d other accounting principles generally accepted in In d ia and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on ''Review of Interim Financial Information Performed Review Engagements (SRE) 2 4 1 0 by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of I n d i a . This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of ma k in g inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical an d other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing an d consequently does not enable us to obtain assurance that we would become aware of all significant matters that m i g h t b e identified in an audit. Accordingly, we do not express an au d it o p i n i o n . BHUTA S H A H & Co LLP CHARTERED ACCOUNTANTS Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specified under Section 1 3 3 of the Companies Act, 2 0 1 3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the other information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bhuta Shah Co LLP Chartered Accountants FRN: 101474W W 1 0 0 1 0 0 Atul Gala Partner Membership Number: 048650 V z e l 2 8 U D I N : E s 2 6 0 4 & 6 S O Place: Mumbai Date: August 1 3 , 2026 - - - - C H A R T E RE ADC COUNTANTS Head Office : 302-304, Regent Chambers, Nariman Point, Mumbai 400021. Branch O ffi c e : Unit Nos 431/432, 3rd floor, Solitaire Corporate Park no - IV, Andheri Kurla Road, Chakala, Andheri East, Mumbai 400093. Thane Office : 1 5 0 1 , Orlana Business Park, Wagle estate, Thane west, Mumbai 400 6 0 1 . T:+91 22 43439191/+91 22 22832626, www.bhutashah.com I n d e p e n d e n t Auditor's Review Report on the Un au dited C o n s o l i d a t e d F i n a n c i a l Results for Quarter ended 30" J u n e , 2026 of GB G l o b a l Limited pursuant to the Regulation 33 of S E B I (Listing Obligations an d Disc lo sure Requirements) Regulations, 2 0 1 5 , as amended The Board of Directors of G B G l o b a l Limited We have reviewed the accompanying statement of unaudited consolidated financial results of GB Globa l Limit [Showing first 8,000 characters — download PDF for full document]