Mrs. Payal Maheshwari has resigned from the position of Whole time Company Secretary and Compliance Officer of gb logistics commerce effective May 29, 2026. The resignation was submitted due to increasing personal and professional commitments requiring her dedicated attention, making it difficult to continue the dedication the role demands. The development was communicated to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company informed BSE Limited that the resignation letter received from Mrs. Payal Maheshwari is enclosed as Annexure-A. The disclosure details required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, were provided as Annexure-1. Mr. Prashant Natwarlal Lakhani, Managing Director, signed the intimation on behalf of the company.

Resignation Details

The specific details regarding the cessation of the key managerial personnel were outlined in the regulatory filing. The effective date of cessation aligns with the date of resignation submitted by the official.

In her resignation letter addressed to the Board of Directors, Mrs. Payal Maheshwari cited unavoidable circumstances for stepping down from the post of Company Secretary (KMP) and Compliance Officer. She expressed her sincere appreciation to the Board and the company in her communication.

GB Logistics Commerce Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate to BSE Limited for the quarter ended 31st March, 2026. The submission, dated 14th April, 2026, demonstrates the company's adherence to SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was issued by Maashitla Securities Private Limited, serving as the company's SEBI-registered Category-I Registrar and Transfer Agent (Registration No: INR000004370). The document confirms compliance with Regulation 74(5) of the SEBI regulations for the quarter ended 31st March, 2026.

Key Compliance Confirmations

The certificate validates several critical regulatory requirements. Maashitla Securities confirmed that all securities received for dematerialization were properly processed according to SEBI guidelines. The registrar verified that dematerialized securities have been listed on stock exchanges where the company's earlier issued securities are traded.

Additionally, the certificate confirms that security certificates received for dematerialization were cancelled after due verification by the depository participant. The names of depositories were substituted in the register of members as registered owners within the mandated 15-day timeframe.

Dematerialization Activity Summary

The quarterly report reveals no dematerialization activity during the specified period. Both acceptance and rejection tables for securities certificates show no entries for the quarter from 01/01/2026 to 31/03/2026.

Corporate Authorization

The submission was authorized by Prashant Natwarlal Lakhani, Managing Director of GB Logistics Commerce Limited (DIN: 00559519). The document was digitally signed on 14th April, 2026, ensuring proper corporate governance and accountability in regulatory submissions.

This quarterly compliance certificate submission reinforces GB Logistics Commerce Limited's commitment to maintaining transparency and adhering to SEBI's regulatory framework for depositories and participants.