Considered and approved the Merger of GB Global Limited ('Transferor Company') & Dev Land & Housing Private Limited ('Transferee Company') and their respective shareholders and Creditors by Scheme of Merger (By way of Absorption) under Sections 230 to 232 of the Companies Act, 2013 ('Act') and other applicable provisions of the Act read with the applicable Rules made thereunder This is for your information and circulation among the stakeholders that the Board of Directors of the Company met on Thursday 24th July, 2025 at 04:00 p.m. (IST) 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 and concluded at 05:30 p.m. (IST). (As Per BSE Announcement Dated on: 24.07.2025) Kindly find attached herewith the outcome of the Board Meeting held on 14th August, 2025 in accordance with the provisions of SEBI LODR Regulations, 2015 (As Per BSE Announcement Dated on: 14/08/2025) This disclosure is being made pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Order passed by the Hon''ble National Company Law Tribunal , Mumbai Bench (' NCLT') ON 10th October, 2015 in respect of the Scheme of Merger by Absorption between GB Global Limited (Transferor Company) with Dev Land and Housing Private Limited (Transferee Company). The present application is allowed and disposed of by NCLT Kindly take the above on record and oblige. (As per BSE Announcement dated on: 17/10/2025) This disclosure is being made pursuant to regulation 30 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the Order passed by the Hon''ble National Company Law Tribunal, Mumbai ('NCLT') dated 08th January 2026 and received by the Company on 19th January, 2026 in respect of the Scheme of Merger by Absorption between GB Global Limited(Transferor Company) with Dev Land and Housing Private Limited(Transferee Company). The present petition i.e. C.P.(CAA)/6(MB)2026 IN C.A.(CAA)/219(MB)2025 is accordingly admitted and fixed for hearing on 20.02.2026 (As Per BSE Announcement Dated on 19.01.2026)