This is to inform you that the undersigned Resolution Professional of GB Global Limited on Thursday, 12th November, 2020 has approved the following:<BR> <BR> 1. Unaudited Financial Results for the quarter & half year ended 30th September, 2020 is enclosed.<BR> <BR> 2. Limited Review on Unaudited Financial Results for the quarter & half year ended 30th September, 2020 issued by Statutory Auditor M/s. CNK & Associate LLP, Chartered Accountants pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed.<BR> <BR> 3. Appointment of Mr. Nitish Joshi as Secretarial Auditor of the Company for the financial year ended 31st March, 2020.<BR>
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