Board appoints new Independent Director, accepts resignation of another

GB Global Limited's Board met on 17 July 2026 and approved three items: (1) appointed Mr. Tushar Momaiyah (DIN: 08742170) as Non-Executive Independent Director, effective from close of business on 17 July 2026. He holds a B.Com and LL.B degree with experience in corporate laws and governance. (2) Accepted the resignation of Mr. Paresh Jain as Non-Executive Independent Director for personal reasons, effective close of business 17 July 2026. (3) Noted other operational agenda items.