Annual Report for FY, 025-26 of OM Freight Forwarders Limited.

Date: September 02, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai – 400 001 Mumbai – 400 051 Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564 Subject: Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). Dear Sir / Madam, Pursuant to Regulation 34(1) of the SEBI Listing Regulations, please find enclosed the Annual Report of Om Freight Forwarders Limited ("the Company") along with the Notice of the AGM and other Statutory Reports for the Financial Year 2025-26 which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Registrar and Transfer Agent / Depository Participants. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company will send a letter to the Shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from where the Annual Report can be accessed through following: PARTICULARS LINKS Company’s Web link: https://omfreight.com/wp-content/uploads/2026/09/OM- Freight_Annual-Report_2025-26.pdf Stock Exchange Links: https://www.bseindia.com & https://www.nseindia.com National Securities Depositories Limited Link: https://www.evoting.nsdl.com Kindly take the same on your records. Thanking you, Sincerely, FOR OM FREIGHT FORWARDERS LIMITED Manisha Saluja Company Secretary & Compliance Officer ACS-77481 ANNUAL REPORT 2 0 2 5 - 2 0 2 6 (cid:714)(cid:714)(cid:714)(cid:673)(cid:706)(cid:704)(cid:697)(cid:709)(cid:696)(cid:700)(cid:698)(cid:699)(cid:711)(cid:673)(cid:694)(cid:706)(cid:704)(cid:3) INDEX Corporate Overview Message from Chairman & MD 01 Who Are We 02 Our Strengths & Capabilities 03 Our PAN-India Network 04 Industries We Work With 05 How It All Started 06 IPO Listing Ceremony - A Landmark Milestone 07 Financial Highlights 08 Board of Directors & Team 10 Awards and Recognition 12 Corporate Social Responsibility 13 Statutory Reports Notice 14 Board Report 34 Corporate Governance Report 60 Management Discussion and Analysis Report 85 Financial Reports Standalone Financial Statements 95 Consolidated Financial Statements 147 CORPORATE OVERVIEW DEAR STAKEHOLDERS, India today stands at an exciting point in its economic journey. Manufacturing is expanding, infrastructure is transforming, technology is accelerating change, and our country is becoming increasingly connected to global markets. At the heart of this transformation is logistics. Having spent decades in this industry, I have seen logistics evolve from simply moving cargo from one place to another into something far more important. Today, logistics moves businesses, connects markets and enables growth. It is no longer just a support function—it is an engine of economic progress. Initiatives such as the National Logistics Policy, PM Gati Shakti, Dedicated Freight Corridors and the modernisation of ports, airports and multimodal infrastructure are creating tremendous opportunities for our industry. At Om Freight Forwarders Limited, we see this opportunity with both excitement and responsibility. The year under review was one of resilience, discipline and steady progress. We operated in an environment of geopolitical uncertainty, volatile freight markets, changing trade routes and rising customer expectations. Yet, our team remained focused, adaptable and committed to delivering value. I have always believed that great companies are not defined by how they perform when everything is easy, but by how they respond when circumstances are difficult. Our focus therefore remains on becoming better every year—through stronger people, smarter processes, better technology and deeper customer relationships. The future of logistics will increasingly be shaped by Artificial Intelligence, automation, predictive analytics and real-time visibility. Technology will allow us to anticipate challenges, improve efficiency and make faster, more informed decisions. But technology alone will never be enough. The future belongs to organisations that combine technology with human experience, judgement and relationships. Sustainability will be equally important. As an industry, we have a responsibility to optimise transportation, improve energy efficiency and build more environmentally responsible supply chains. Sustainable growth is no longer simply desirable—it is essential. Above everything else, our greatest strength remains our people and the trust we have built over the years. I sincerely thank our employees for their dedication, our customers for their continued confidence, our business partners for their collaboration and our shareholders for believing in our journey. Looking ahead, I remain extremely optimistic about India and the future of our industry. The coming decade presents a remarkable opportunity for Indian logistics, and Om Freight Forwarders Limited is determined to be an active part of that journey. We will continue to remain agile in execution, disciplined in governance, responsible in conduct and ambitious in vision. India is moving forward, and so are we. Because at Om Freight Forwarders Limited, we do not simply move freight—we move businesses, opportunities and the aspirations of a growing nation. Warm Regards, RAHUL JOSHI Chairman & Managing Director OM FREIGHT FORWARDERS LIMITED CORPORATE OVERVIEW Who Are We 3rd Generation More than 5 Decades of Headquarted in Mumbai International Logistics, Domain Expertise (INDIA) Customs Broker, Freight Branches Strategically Forwarding and Located At Cities, Hubs, Allied Services Company Airports and Seaports, Catering to Over 700 All Services under one Branches at Major National & International roof, Seaports, Airports, ICD's Destinationst Air, Sea, Road, & Rail. In India (18 Offices) & Overseas Offices Dedicated & Motivated Growing fleet of own Global Presence in 5 Team of 800+ Equipment & company continents. 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