BSECompany Update2 Sept 2026 · 2 Sept 2026, 11:35 am

News paper publication of 16th Annual General Meeting

Cargosol Logistics Ltd · 543621

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Cargosol Logistics Ltd has published a newspaper advertisement regarding the dispatch of the Notice, Annual Report, and e-voting information for its 16th Annual General Meeting scheduled to be held on September 24, 2026. The advertisement was published in two newspapers, Active Times and Pratahkal, on September 2, 2026.

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Cargosol Logistics Ltd - 543621 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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To, Date: 02st September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 543621 Sub: Newspaper Publication of 16th Annual General Meeting Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed herewith an extract of the newspaper advertisement regarding dispatch of the Notice, Annual Report and e-voting information for the 16th (Sixteenth) Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The advertisement is published in Active Times (English) and Pratahkal (Marathi) on 02nd September, 2026. You are requested to kindly take note of the same Thanking you, FOR CARGOSOL LOGISTICS LIMITED Roshan Kishanchand Rohira Managing Director DIN: 01608551 ACTIVE TIMES Wednesday 2 September 2026 PUBLIC NOTICE Notice is hereby given that share certificate PUBLIC NOTICE number 10 distinctive number 46 to 50 of Flat Notice is hereby given that my client, Mrs. no 02 of Krishna Building, Municipal Pramila Rajaram Rao, is the owner and in Employees (Tansa) Co-op, Housing Society, peaceful possession of Flat No. 18, situated Krishna Kaveri New Hall road, Kurla West on the 4th Floor, admeasuring approximately Mumbai - 400070, in the name of Smt Ganguli 560 sq. ft. (carpet area), in Sri Sri Kalimata Susheela Shesheyya Sheregar has been Co-operative Housing Society Ltd., situated at Misplaced/Lost and application has been S. No. 14, Plot No. 33, Shivshrushti, Kurla made to the society for issue of duplicate (East), Mumbai – 400 024, more particularly certificate. . bearing C.T.S. No. 114/24 of Survey No. 14, The society hereby invites claims or objections ‘L’ Ward, within the limits of the Municipal (in writing) for issuance of duplicate share Corporation of Greater Mumbai, Taluka and certificate within the period of 14 days from the Registration District Mumbai, within the date of publication of this notice. If no claims Revenue District of Mumbai (hereinafter or objections are received during this period, referred to as the “said Premises”). the society will be free to issue duplicate Originally, the said Premises belonged to Late share certificate. . Shri Mysore Raghavendrarao Ananadrao, Hon Secretary/Hon Chairman who transferred/bequeathed the said Municipal Employee (Tansa)Co-op Premises in favour of Mrs. Pramila Rajaram Hsg Soc Krishna Kaveri New Hall road Rao, his daughter-in-law, under his Will dated Mumbai - 400070 16/06/2000, together with the Codicil dated 04/07/2001. Under the said Will, my client was granted full authority to acquire, use, possess and dispose of Flat No. 18, 4th Floor, Sri Sri Kalimata Co-operative Housing Society Ltd., Shivshrushti, Kurla (East), Mumbai, being a residential premises originally acquired by her father-in-law, Late Shri Mysore Raghavendr- arao Ananadrao, and more particularly described as Flat No. 18, 4th Floor, admeasuring approximately 560 sq. ft. carpet area, in the building known as Sri Sri Kalimata Co-operative Housing Society Ltd., Shivshrushti Complex, Kurla (East), Mumbai, situated at Plot No. 33, C.T.S. No. 114/24 of Survey No. 14, ‘L’ Ward, within the limits of the Municipal Corporation of Greater Mumbai, Taluka and Registration District Mumbai, within the Revenue District of Mumbai (hereinafter referred to as the “said Premises”). The original property/title documents and other relevant documents pertaining to the said Premises have been lost/misplaced. In this regard, my client has lodged a complaint regarding the missing/lost property documents with Nehru Nagar Police Station on 23/01/2024. Any person having any right, title, interest, claim, demand or objection in respect of the said Premises, whether by way of inheritance, succession, sale, mortgage, lease, licence, lien, gift, trust, charge, possession, encumbrance or otherwise, is hereby called upon to intimate the same in writing, along with supporting documentary evidence, to the undersigned within 7 (seven) days from the date of publication of this Notice. If no such claim or objection is received within the aforesaid period, my client shall proceed on the basis that no such claim or objection exists and shall be at liberty to deal with the said Premises in accordance with law, without prejudice to the rights and remedies available to my client in law. Place: Mumbai Date: 02/ 09 / 2026 Advocate for Mrs. Pramila Rajaram Rao Adv. Sanjay Baliram Jadhav B2/101, Shree Ganesh Towers C.H S. Ltd., Near Gaondevi Bus Stop, Thane (West) – 400 602. Mob. 9930822170 Resp. No. 1. Ashok Mohanlal Bagla, R/at. Challenger Tower no. 1, Flat no. 2401, 2402, Thakur Village, Kandivali (E), Mumbai 400101. 07. Gajaridevi Shankaram Patel R/at. Room no. 5/1, Kanakathara line, Sukrivar, Petai Coimbatur, Tamilnadu 641001. 12. Benaram Samaram Patel R/at. Flat no. 702, Jangid Tower CHSKL, Shanti Park, MTNL Road, Mira Road East, Near J and K Bank, Mira Bhayander, Thane 401107, 13. Laccheshwar Seva Seva Sanstha through its Trustees i.e. i) Lalsing Rawatsingh Dahiya, R/at. 272/D-3, Sai Leela CHS, R.S.C. 34, in front of Nalanda College, Gorai-2, Borivali West, Mumbai 400091. ii) Bhawarsingh Jaysingh Rathod, R/at. Swarajya Sadan CHS, Plot no. 37, Room no. D/04, Gorai-1, Borivali (W), Mumbai 400091 iii) Ghisusingh Mansingh Goyal, R/at. Shivshrushti Macchimar Nagar-4, Captain Prakash Pethe Marg, Badhvar Park, Cuff pared,Mumbai 400091. iv) Jaysingh Tejsingh Gehlot, R/at. Room no. 6, Ganga Niketan, chikuwadi Road, Marve Road, Malvani Chuch, Malad (W) Mumbai 400095. 17. Joraram Patel, R/at. Singhavas, Ajodar, Jalor, Rajasthan 343034 18. Mahesh Hiraram Patel, R/at. 65, Kanagdhara Lane Rangey, Kavudar Street, Coimbature, Tamilanadu 641001. 19. Raju Junjaram Patel, R/at. 5/A, Baljhivar Lane, R. G. Street, Coimbature, TamilNadu 641001. 20. Rajendra Pukhraj Jain, 21. Jayashree Rajendra Jain, Def. no. 20 and 21 R/at, Room no. A/101, Badrinath Society Sudama Nagar, Bhayandar (W) Thane 401101. 22. Bhanupratap Basdhari Singh, R/at, House no. 5510, Tungareshwar Road, Sativali, Tal. Vasai, Dist. Palghar. 23. Mahendra Singh, R/at. House no. 4313, Tungareshwar Road, Sativali, Tal. Vasai, Dist. Palghar. Durgawati and 3 Vs Ashok and ors. 24. Babasaheb Girdhari Rathod, R/at. House no. 405, Ekvira Pooja Apartment, Saree compound, Gala Nagar, Nallasopara, Tal. Vasai, Dist. 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