GCONNECT LOGITECH AND SUPPLY CHAIN LIMITED : BOARD MEETING INTIMATION

• Board meeting on Saturday, 19th September, 2026 to consider raising funds through rights issue of equity shares. • Requisite approvals from regulatory authorities, Companies Act, 2013, SEBI regulations, and other laws will be obtained. • Other matters with the permission of Chair and consent of majority of Directors present, including an Independent Director. Impact: Neutral (Procedural filing for a board meeting to discuss a potential rights issue.)

Gconnect Logitech and Supply Chain Ltd

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