This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 4, 2026 has inter-alia, transacted the business as per attachment.

DHILLON FREIGHT CARRIER LIMITED 33A Jawaharlal Nehru Road 20Th Floor, Suite - AO3 LOGISTICS Kolkata - 700071 CIN: L60231WB2014PLC201923 04t September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 BSE Scrip Code: 544556 Sub: Outcome of the Board Meeting held today on September 04, 2026 Dear Sir/ Madam, Pursuant to Regulation 30, and other applicable provisions of SEBI LODR Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today i.., Friday 04th September 2026 inter alia, considered and approved the following matters: 1. Approval of the draft Directors’ Report and Secretarial Audit Report for the financial year ended 31 March 2026. 2. Tofix date, time and venue of the ensuing Annual General Meeting of the company for the financial year ended 31 March, 2026. 3. Approval of the draft notice of 12t Annual General Meeting of the Members of the Company. 4. Approval of the payment of Consultancy Fees to Mr. Joginder Singh Dhillon. 5. Approval of the the appointment of M/s. Sourav Dokania Kumar & Co,, Chartered Accountants (FRN: 322919E), as the Internal Auditor of the Company for a period of three financial years, i.e. from FY 2026-27 to FY 2028-29. 6. To consider & approve the increase in Authorized Share Capital of the company from the existing Rs. 4,00,00,000/- (Rupees Four Crores only), divided into 40,00,000 (Forty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 8,00,00,000/- (Rupees Eight Crores only), divided into 75,00,000 (Seventy- Five Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and 5,00,000 (Five Lakhs) Preference Shares of Rs. 10/- (Rupees Ten only) each. 7. Approval to appoint Miss Disha Dugar Jhunjhunwala, Practicing Company Secretary (COP: 10895) as the Scrutinizer for conducting the remote e-voting process and scrutinizing the votes cast in a fair, transparent and proper manner. The Board Meeting commenced at 1:00 p.m. and concluded at 2:00 p.m. Request you to take above information on records. Thanking You Yours faithfully p For Dhillon FreightW Sneha Agarwal \G Company Secretary & !Idmglldnte Officer Membership No. 46559 @ www.dfclogistics.in e 9007546390 Il karan@dfclogistics.in