Shareholders meeting

ACCURACY SHIPPING LIMITED Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India CIN: L52321GJ2008PLC055322 | Ph: +91 2836 258251 | E-mail: investors@aslindia.net | Web: www.aslindia.net ================================================================================= Date: 05th September 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, P h i r o z e Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544598 Symbol: ACCURACY ISIN: INE648Z01023 Sub: Intimation under Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith:  The Notice of 18th Annual General Meeting schedule to be held on Wednesday, 30th September, 2026 at 04:00 p.m. (IST) through Video Conference (VC) / Another Audio-Visual Means (OAVM).  18th Annual Report for the Financial Year ended 31st March, 2026. The above-mentioned documents are being dispatched today i.e. 05th September, 2026 through electronic mode to those Members whose email addresses are registered with the Company/ Depository Participants/ Registrar and Transfer Agent and also being made available on the website of the Company at https://www.aslindia.net/investor-corner/annual-reports/annual-report In addition, pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is also being sent to the shareholders whose email addresses are not registered, providing the web-link where the Annual Report is uploaded on website. This is for your information and for the public at large. Thanking you. Yours faithfully, For Accuracy Shipping Limited Shivani Palan Company Secretary & Compliance Officer Membership No. A60685 ================================================================================= CHARTING NEW HORIZONS Accuracy Shipping Limited Annual Report 2025-26 Corporate Overview Statutory Reports Financial Statements CHARTING NEW HORIZONS Just as no single vessel, container Every cargo the Company moves a single port, and a consignment or corridor defines the Company’s travels a defined route, planned does not stop at a single stage in advance, adjusted along the of the value chain, the Company logistics network, no single way when necessary, and always does not confine its ambitions oriented toward a destination to a single industry or sector. industry now defines its business. beyond the horizon it started Charting New Horizons is the from. This same instinct defines natural extension of a logistics Accuracy Shipping charts new Accuracy Shipping, not just in the mindset applied to business itself, movement of goods, but in the always in motion, always routing horizons the way it has always moved movement of its own business. toward new opportunities, never For over two decades, the anchored to one course. cargo: with precision, with foresight, Company has built its reputation on precision and an unwavering and with an unrelenting focus on the focus on customs clearance, freight forwarding, transportation destination ahead. and warehousing. But just as a vessel does not confine itself to 4 Accuracy Shipping Limited Annual Report 2025-26 5 Corporate Overview Statutory Reports Financial Statements ACROSS THE PAGES About Our Report Corporate Overview Statutory reports Through this report, we present Accuracy Shipping Limited’s vision for driving execution excellence, aligned with our core purpose, strategic 4 Charting New Horizons 40 Management Discussion and Analysis priorities, and business model. It provides a transparent account of how we generate value for our stakeholders in the short, medium, and long term, 8 Accuracy Shipping At A Glance 57 Notice encompassing our financial outcomes, environmental initiatives, societal 10 Our Journey 69 Board’s Report contributions, and key achievements. The term ‘Company’, ‘The Company’, ‘we’, ‘us’, ‘our’, ‘Accuracy’, ‘Accuracy Shipping’ at all places shall mean 12 Geographic Presence Accuracy Shipping Limited. Financial statements 14 Chairman's Statement 16 Key Performance Indicators 110 Standalone Financial Statement Safe Harbour Statement 18 Business Approach 146 Consolidated Financial Statements Certain elements of this Report contain forward-looking statements. These may be typically identified by terminology used, such as ‘believes’, 19 Our Service Offerings ‘expects’, ‘may’, ‘will’, ‘could’, ‘should’, ‘intends’, ‘estimates’, ‘plans’, 26 Operational Highlights ‘assumes’, and ‘anticipates’, or negative variations. These forward-looking statements are subject to particular risks and opportunities that could 30 Our Strategy be beyond the Company’s control or currently based on the Company’s 32 Corporate Social Responsibility beliefs and assumptions of future events. There could be a possibility of the Company’s performance differing from expected outcomes and 34 Awards And Recognitions performance implied in this Report. With a varied range of risks and 36 Board Of Directors opportunities facing the Company, no assurance can be provided for future results to be achieved, as the actual results may differ materially for the 38 Corporate Information Company and its subsidiaries. ACCURACY SHIPPING LIMITED ANNUAL REPORT 2025-2026 NSE Symbol: ACCURACY BSE Scrip Code:: 544598 CIN: L52321GJ2008PLC055322 AGM Date: 30th September 2026 AGM Mode Video Conferencing (VC)/Other Audio-Visual Means (OAVM) 6 Accuracy Shipping Limited Annual Report 2025-26 7 Corporate Overview Statutory Reports Financial Statements ACCURACY SHIPPING AT A GLANCE Objective: Vision: AN END-TO-END LOGISTICS To seek ways to improve customer At Accuracy Shipping Limited (ASL), our service and satisfaction, reduce vision is to become a market leader across the SOLUTIONS PROVIDER distribution and transportation nation, driven by our unwavering commitment costs, and eliminate factors that to customer happiness and innovative logistics cause inefficiency. solutions. We aim to redefine the standards of Accuracy Shipping Limited is a leading integrated logistics provider, offering excellence in the logistics industry by fostering multimodal transport, sea and air freight forwarding, customs clearance, a culture of dedication, motivation, and Mission: warehousing, and third-party logistics (3PL) services. The Company has diversified teamwork within our organisation. Our mission at Accuracy Shipping Limited Our vision extends beyond business success, beyond its core logistics offerings into petroleum products and automobile is to achieve global leadership in the it is about being responsible citizens who dealerships, building a more resilient and future-forward business model. logistics industry by consistently delivering earn and maintain the trust of our customers, excellence in every service we offer. We are partners, and communities. Through this focus The Company was originally founded as a regional Federation of Freight Forwarders Associations, committed to creating innovative and on reliability and integrity, we aim to shape logistics provider but is now a pan-India player registration with the U.S. Federal Maritime reliable logistics solutions that address the the future of logistics in a way that inspires supported by an extensive branch network, Commission, and designation as a Multimodal unique needs of our clients. confidence and satisfaction. warehousing infrastructure, and an owned fleet. Transport Operator by India’s Directorate General Accuracy Shipping serves industries such as of Shipping. With a continued focus on efficiency, Our Core Services: steel, ceramics, textiles, chemicals, and FMCG. technology, and customer service, the Company Internationally, it holds recognition from key regulatory remains a trusted logistics partner both do [Showing first 8,000 characters — download PDF for full document]