PB Global Limited has announced that its Board of Directors will meet on Saturday, May 30, 2026, at the company's Corporate Office. The primary agenda of the meeting is to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The board will review both standalone and consolidated financial statements during the session.

In addition to the financial results, the directors are scheduled to consider and approve the Statutory Auditors Report in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This report pertains to the financial year ending March 31, 2026. The board will also evaluate the Cash Flow Statement, covering both standalone and consolidated figures for the year and quarter.

Agenda Items

The meeting will cover several key regulatory and financial matters:

• Approval of Audited Financial Results (Standalone and Consolidated) for Q4 and FY26.
• Approval of the Statutory Auditors Report for FY26.
• Approval of the Cash Flow Statement (Standalone and Consolidated) for Q4 and FY26.
• Any other business with the permission of the Chairman.

The intimation was formally communicated to the stock exchanges under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Director Parimal Mehta on behalf of the company.

GB Global Limited (formerly Mandhana Industries Limited) published its unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025, demonstrating significant revenue growth and improved profitability. The company's Board of Directors approved the quarterly results and ensured compliance with regulatory requirements.

Standalone Financial Performance

The company's standalone operations showed robust performance for Q3 FY26, with substantial revenue growth and strong profitability improvements.

The company maintained strong operational efficiency with profit for the year reaching ₹347.37 lakhs compared to ₹3,709.42 lakhs in the corresponding previous quarter.

Consolidated Financial Results

On a consolidated basis, GB Global's performance reflected the combined operations of the group entities, showing consistent growth patterns.

The consolidated total comprehensive income for the period reached ₹271.10 lakhs, demonstrating the group's overall financial stability and growth trajectory.

Regulatory Compliance and Publication

In accordance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GB Global published extracts of its unaudited financial results in multiple newspapers on February 14, 2026.

The company's equity share capital remained stable at ₹5,003.31 lakhs with a face value of ₹10.00 per share. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013.

Board Approval and Audit Review

The financial results were reviewed and recommended by the Audit Committee and subsequently approved by the Board of Directors at meetings held on February 13, 2026. The statutory auditors conducted a limited review of the financial results, ensuring compliance with applicable accounting standards and regulatory requirements.

GB Global's registered office is located at 10th Floor, Dev Plaza, Opp. Andheri Fire Station S.V. Road, Andheri (West), Mumbai - 400058, with the company maintaining transparency through regular financial disclosures and investor communications.