Futher to our letter dated 28th May, 2026 herewith giving the details of book closure and recored date for the purpose of payment of dividend to be declare by the shareholders at the ensuing AGM.

CARGOTRANS MARITIME LIMITED CIN : L63012GJ2012PLC069896 Date: September 2, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001. Dear Sir/ Madam, SUB.: Intimation of Record Date for the purpose of Final Dividend for the Financial Year 2025-26. Ref.: BSE Scrip Code: 543618 This is in furtherance to our letter dated 28th May, 2026, wherein it was informed that the Board of Directors in its meeting held on 28th May, 2026 have inter-alia recommended final dividend for FY 2025- 26 subject to approval of shareholders in the ensuing Annual General Meeting ("AGM"). Scrip Code/ Type of Book Closure Record Date Purpose Symbol Security (both days inclusive) From To BSE Scrip Fully Paid up 22nd 27th 21st To determine code: 543618 Equity shares September, September, September, shareholders for the of Rs. 10/- 2026 2026 2026 purpose of payment each (Tuesday) (Sunday) (Monday) of dividend as may be declared at ensuing 13th Annual General Meeting (‘AGM’) to be held on Monday 28th September, 2026. The dividend on Equity Shares for the year ended on 31st March, 2026, as recommended by the Board of Directors and as may be declared at the said AGM, will be paid within 30 days from the date of Annual General Meeting in the following manner: a. To those Shareholders or their mandates whose names appear as Beneficial Owners as at the end of the business hours on Monday, 21st September, 2026 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of the shares held in electronic form. We request you to kindly take the above information on your record. Thanking you, Yours faithfully, FOR CARGOTRANS MARITIME LIMITED EDWIN ALEXANDER DIRECTOR DIN: 05211513 DBZ-S-124, 1st Floor, Ward 12A, Gandhidham, Kachchh-370201, Gujarat, India. Tel.: +91-2836-236582 E-mail: cs-cml@cargotrans.in Website: www.cargotrans.in Port Office: Kandla, Mundra, Pipavav, Hazira Branch Office: Rajkot, Ahmedabad