GB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve This is to inform you that the Company has decided to convene a Meeting of the Board of Directors on Thursday 30th April, 2026 at 04.00 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: 1. To approve Cost Audit Report for the financial years 2021-2022 and 2022-2023 as per the NCLT vide order dated 04th March,2025. 2. To consider and approve the Related parties transaction of the Company to taken be for financial year 2026-2027. 3. To consider and approve other matters incidental thereto or required in terms of the applicable SEBI Regulations, including seeking shareholders'' approval, as may be required. 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 request you to bring the above to the notice of all concerned.