GB Global Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the gist of the proceedings of the 01st Extra - Ordinary General Meeting for the financial year 2025-2026 of the Members of GB Global Limited held today i.e. Wednesday 03rd December 2025 at 11:30 a.m. (IST)