Notice of the 15th Annual General Meeting of the Company scheduled to be held on Tuesday, 29th September 2026.

JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Dated: September 03, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Mumbai- 400001 BSE Scrip Code: 534796 (Jujhar Logistics Limited) Subject: Notice of the 15th Annual General Meeting for the Financial Year 2025–26. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 15th Annual General Meeting of the Company, scheduled to be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. You are requested to please take the same in your records. Thanking You Sincerely, For Jujhar Logistics Limited (Formerly known as CDG Petchem Limited) Arshdeep Singh Mundi Director DIN: 03030608 Encl: As Above Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com NOTICE OF THE 15TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 15th Annual General Meeting of the Members of Jujhar Logistics Limited (formerly known as CDG Petchem Limited) will be held on Tuesday, 29th day of September 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the following business. The venue of the Meeting shall be deemed to be the Registered Office of the Company at Plot No. 10 & 11, MCH No. 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana – 500003. ORDINARY BUSINESS: 1. To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Arshdeep Singh Mundi (DIN: 03030608), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. 3. To appoint a Director in place of Mr. Jagjit Singh Rai (DIN: 07287367), who retires by rotation at this Annual General Meeting and, being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 4. Appointment of Ms. Monika Garg (DIN: 11643449) as an independent director of the company. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with Schedule IV thereto and the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulations 16(1)(b), 17 and 25(2A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Ms. Monika Garg (DIN: 11643449), who was appointed as an Additional Director of the Company in the category of Independent Director with effect from 10th April, 2026 by the Board of Directors on the recommendation of the Nomination and Remuneration Committee, and who holds office up to the date of this Annual General Meeting in terms of Section 161(1) of the Companies Act, 2013, and in respect of whom the Company has received a notice in writing under Section 160 of the Companies Act, 2013 proposing her candidature for the office of Director, and who has submitted a declaration that she meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI Listing Regulations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years commencing from 10th April, 2026 up to 9th April, 2031. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 5. Approval of Material Related Party Transactions with Jujhar Constructions & Travel Pvt. Ltd., the Holding Company To consider and, if thought fit, to pass the following resolution as a Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable provisions, including any statutory amendment(s), modification(s), or re-enactment(s) thereof, the consent of the Members of the Company be and is hereby accorded for entering into related party transaction(s) with Jujhar Constructions & Travel Pvt. Ltd., the Holding Company and a related party of the Company, during the financial years 2026–27, at arm’s length basis and in the ordinary course of business of the Company, subject to the prior approval of the Audit Committee of the Board of Directors, as may be required, for an aggregate value not exceeding ₹ 25 Crore in FY 2026–27, in accordance with the Company’s Policy on Materiality of Related Party Transactions and on Dealings with Related Parties, the value of which exceeds the threshold prescribed under Regulation 23 of the aforesaid Regulations. RESOLVED FURTHER THAT the Key Managerial Personnel of the Company be and are hereby severally and/or jointly authorized to take all necessary steps, settle any questions, difficulties or doubts that may arise in this regard, and to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution.” 6. Approval of Material Related Party Transactions with Jujhar Logistic & Travels Limited, a subsidiary of Jujhar Logistics Ltd To consider and, if thought fit, to pass the following resolution as a Ordinary Resolution: “RESOLVED THAT, pursuant to the provisions of Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable provisions, including any statutory amendment(s), modification(s), or re-enactment(s) thereof, the consent of the Members of the Company be and is hereby accorded for entering into related party transaction(s) with Jujhar Logistic & Travels Limited, a subsidiary of Jujhar Logistics Ltd., during the financial year 2026–27, at arm’s length basis and in the ordinary course of business of the Company, subject to the prior approval of the Audit Committee of the Board of Directors, as may be required, for an aggregate value not exceeding ₹25 Crore in FY 2026–27, in accordance with the Company’s Policy on Materiality of Related Party Transactions and on Dealings with Related Parties, the value of which exceeds the threshold prescribed under Regulation 23 of the aforesaid Regulations. RESOLVED FURTHER THAT the Key Managerial Personnel of the Company be and are hereby severally and/or jointly authorized to take all necessary steps, settle any questions, difficulties or doubts that may arise in this regard, and to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors Jujhar Logistics Limited (formerly known as CDG Petchem Limited) Sd/- Rajni Jindal Company Secretary and Compliance Officer Membership No.: A36885 Date: 02.09.2026 Place: Ludhiana NOTES: 1. Pursuant to the General Circular No. 14/2020 dated 8 April, 2020, General Circular No. 17/2020 dated 13 April, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020, General Circular No. 20/2021 dated December 8, 2021, Gen [Showing first 8,000 characters — download PDF for full document]