Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

DHILLON FREIGHT CARRIER LIMITED 33A Jawaharlal Nehru Road 20Th Floor, Suite - AO3 Kolkata - 700071 LD .GISTICS CIN: L60231WB2014PLC201923 September 1, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code: 544556 Subject: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*Listing Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4 September, 2026 at 1.00 P.M, inter alia, 1.To consider and approve the draft of the Directors Report & Secretarial Audit Report for the ensuing Annual General meeting; 2."To fix the day, date, time and venue of the ensuing Annual General Meeting of the company for the financial year ended 31 March, 2026, 3. To consider and approve draft notice of 12t Annual General Meeting of the Members of the Company. 4. To consider and approve the Consultancy Fees to Mr. Joginder Singh Dhillon. 5. Ta consider and approve the Change of Internal Auditor: Appointment of M/s. Dokania $. Kumar & Co, Chartered Accountants (FRN 322919E) as Internal auditor for the FinanYecari al 2026-2027-2028-2029. 6. To consider & approve the increase in Authorized Share Capital of the company from INR 4 crore to INR 8 crore. 7.To appoint Miss Disha Dugar Jhunjhunwala, Practicing Company Secretary (COP: 10895) as Scrutinizer for conducting the remote e-voting process and scrutinizing the votes cast in a fair, transparent and proper manner, 8. Any other agenda with the permission of the chair You are requested to take the same on your records. Thanking you, For Dhillon Freight Carrier Limited_ Sneha Agarwal \ Company Secretary & e Officer Membership No. 46559 @ www.dfciogistios.in e 9007546390 karan@dfclogistics.in