with reference to the above mentioned subject, we wish to inform you that the Board of directors of the Company at its meeting held today i.e. 29th May, 2025 considered and approved the audited financial statements of the Company (both standalone and consolidated) for the quarter and year ended 31st March, 2025, in terms of Regulation 33 of the SEBI (LODR), Regulations, 2015 and other agenda items.

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	65.54	88.62	112.87	-26.0%	-41.9%
Operating Profit Qtr	21.10	14.29	5.65	47.7%	273.5%
Net Profit Qtr	10.81	36.24	51.10	-70.2%	-78.8%
Earning Per Share Adjusted latest Qtr	2.16	7.24	10.21	-70.2%	-78.8%

* Consolidated data

Detailed Results

GB Global Ltd.

29 May 2025

Board Meeting

GB Global Ltd - 533204 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

Please find attached the outcome of the Board meeting for today i.e., 29th May, 2025 at the registered office of the Company, in accordance with the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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GB Global Ltd.

23 May 2025

Board Meeting

GB Global Ltd - 533204 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve We wish to inform you that the company has decide to convene meeting of the Board of Directors on Thursday, 29th May, 2025 at 03:30 p.m. at the registered office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S. V. Road, Andheri (West), Mumbai - 400 058 inter alia, to consider and approval of the Annual Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 and to discuss and approve other matters.

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GB Global Ltd.

30 Apr 2025

Corp. Note

GB Global Ltd - 533204 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company GB Global Ltd 2 CIN NO. L17120MH1984PLC033553 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2023-24, 24-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nishi Jayantilal JainDesignation :-Company Secretary and compliance officer Name of the Chief Financial Officer :- Kishan Jaiswal Designation : -Chief Financial Officer Date: 30/04/2025

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GB Global Ltd.

30 Apr 2025

Corp. Note

GB Global Ltd - 533204 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGB Global Ltd 2CIN NO.L17120MH1984PLC033553 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nishi Jayantilal Jain Designation: Company Secretary and Compliance Officer EmailId: cs@gbglobal.in Name of the Chief Financial Officer: Kishan Jaiswal Designation: Chief Financial Officer EmailId: cs@gbglobal.in Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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GB Global Ltd.

11 Apr 2025

Company Update

GB Global Ltd - 533204 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith the Certificate issued by MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited ), Registrar and Share Transfer Agent (RTA) under Regulation 74(5) of SEBI (Depositories and Participants ), Regulations 2018 for the quarter and year ended 31st March, 2025

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GB Global Ltd.

01 Apr 2025

AGM

GB Global Ltd - 533204 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

We are enclosing the consolidated report of the Scrutinizer Report from PCS of the EGM held on Monday, 31st March, 2025

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Is GB Global Ltd. worth buying?

39 Votes:

Buy 74.36%

Sell 15.38%

Hold 10.26%