Notice of Annual General Meeting in English and Vernacular language newspaper.

CHARTERED LOGISTICS LIMITED REG. OFFICE: A/409, STELLAR, OPP. ARISTA, SINDHUBHAVAN ROAD, AHMEDABAD-380059 www.chartered.co.in,Email:-cs@chartered.co.in,Tel:-079-26891752 CIN No.L74140GJ1995PLCO26351 Date: 01/09/2026 Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE Code: 531977 Sub.: Submission under Regulation 47 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith the copy of the newspaper advertisements published in the Indian Express and Financial Express, respectively, on 1st September, 2026 regarding notice of AGM, remote e-voting information and book closure for your information and record purpose. Thanking You, Yours Faithfully, For Chartered Logistics Limited HIRVITA SHAH Company Secretary & Compliance Officer Membership No.:-A35230 • Values :-Honesty & Integrity, Commitment, Efficiency, Safety. • Vision :-To be a premium logistics company with focus on better than the best. • Mission :-To deliver delight to our Customers, Stakeholders and Employees.