Annual Report pursuant to Regulation 34(1) of SEBI LODR 2015. we hereby submit the Annual Report of the 6th AGM of company for the Financial Year 2025-26

September05,2026 ListingDepartment, BSELimited PhirozeJeejeebhoyTowers, DalalStreet,Fort, Mumbai-400001 ScripCode:544237 Subject: Submission of 6th Annual Report for Financial Year 2025-26 pursuant to Regulation 34(1) ofSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015. DearSir/Madam, Pursuant to Regulation 34(1) of the Listing Regulations, please find enclosed herewith the 06th Annual ReportoftheCompany.TheAnnualReportforFY2025-26isalsoavailableontheCompany’swebsiteat https://rapidlogistics.in/ Thisisforyourinformationandrecord. Thankingyou, YoursFaithfully ForRapidMultimodalLogisticsLimited, NehaShukla CompanySecretary&ComplianceOfficer MembershipNo:A54243 RAPID MULTIMODAL LOGISTICS LIMITED CIN:L63030TN2020PLC136171 (FormerlyknownasRAPIDMULTIMODALLOGISTICSPVTLTD) RegisteredAddress:ShroffOrchards,NewNo.44,OldNo.78, Email:info@rapidlogistics.in NewAvadiRoad,FirstFloor,Kilpauk,Chennai-600010 Website:www.rapidlogistics.in ContactNo:04426440181/26441404/26420744 TABLE OF CONTENTS: Content Page. No. CORPORATE INFORMATION Company Overview 3 Managing Director’s Message 4 Management Team 5 Corporate Information 7 STATUTORY REPORT Board’s Report 13 FINANCIAL STATEMENTS Independent Auditor’s Report 38 Balance Sheet 50 Statement of Profit and loss 51 Statement of Cash Flow 52 Note of Financial Statements 53 ANNUAL GENERAL MEETING Notice of 6th Annual General Meeting 66 2 | Pa ge COMPANY OVERVIEW About Us: We are a premier provider of integrated logistics solutions, providing the domestic market with seamless multi-modal and strategic end-to-end solutions. Our ability to connect cities via road, rail, and ports guarantees integrated coverage for our clients, allowing them to efficiently manage time and money. The organization caters to various industries viz., Iron & Steel Industry, Paper Industry, FMCG Industry, Glass Industry, Construction Material Manufacturing Industry, Pharmaceutical and Chemical Industry, etc. We are the Business Associates of M/s Container Corporation of India Limited (CONCOR). Container Corporation of India Ltd., is a Navratna Public Sector Undertaking under the Indian Ministry of Railways. CONCOR operates these core businesses: cargo carrier, terminal operator, warehouse operator & MMLP operation. Based on our past performance and services, we are in the Top 4 in the list of transporters of CONCOR and have been classified in Golden Category as per CONCOR Policy. Our Vision: Become a leader in the industry known for pioneering solutions in logistics. Our Logistics Journey: 2020 – Incorporation Rapid Multimodal Logistics Private Limited was formally incorporated on July 04, 2020 2023: Conversion Rapid Multimodal Logistics Private Limited was converted into a public company on November 06, 2023 2024 – Public Listing Successfully listed on the BSE SME Platform on 30th August, 2024. 3 | Pa ge MANAGING DIRECTOR’S MESSAGE: Dear Shareholders, It gives me immense pleasure to welcome you to the 6th Annual General Meeting of your Company. Financial Year 2025-26 has been a year of strong growth and continued progress for Rapid Multimodal Logistics Limited. During the year, the Company recorded revenue of ₹14,301.93 lakhs, as compared to ₹10,299.33 lakhs in the previous year, reflecting the Company's ability to strengthen its business operations and capture emerging opportunities in the logistics sector. The year also witnessed continued focus on operational efficiency, effective utilisation of resources and strengthening of our business fundamentals. We remain committed to delivering reliable and quality logistics solutions while building a sustainable and resilient business for the future. On behalf of the Board of Directors, I express my sincere gratitude to our shareholders, customers, employees, business partners and other stakeholders for their continued trust, confidence and support. Their contribution has been instrumental in our journey of growth. As we look ahead, we remain focused on strengthening our market presence, improving operational efficiencies and creating sustainable long-term value for all our stakeholders, while upholding the highest standards of integrity, service and corporate responsibility. Warm regards, Sd/- Narayan Agarwal Managing Director Rapid Multimodal Logistics Limited 4 | Pa ge MANAGEMENT TEAM: The Board of Directors of Rapid Multimodal Logistics Limited comprises a balanced mix of experienced professionals and industry veterans who bring strategic vision, operational excellence, and strong governance to the Company. Together, they guide the organization towards sustainable growth, innovation, and shareholder value creation. Mr. Narayan Agarwal Managing Director | DIN: 06944330 Mr. Narayan Agarwal, is the founding Promoter and is designated as Managing Director of our Company. He was appointed on the Board of our Company since incorporation and his designation was changed to Managing Director w.e.f. December 01, 2023. He has experience of more than 18 years in the Logistic Sector. Apart from Rapid Multimodal Logistics Limited he also runs his own proprietorship firm. He has completed his Bachelor of Commerce in the year 1983 from Calcutta University. His extensive experience in Strategic Planning and Execution, Team Leadership and development, Operations Management, Social Responsibility, Client Relationship serve as a cornerstone of corporate leadership, leading profound insight and strategic vision to the operations of the Company. Mr. Summit Agarwal Executive Director and CFO | DIN: 08781729 Mr. Summit Agarwal, is an Executive Director and Chief Financial Officer of our Company. He has been appointed on the Board of the Company since incorporation. He has completed Bachelor’s degree in commerce from University of Madras in the year 2015 and also, he is a qualified Chartered Accountant. He has around 3 years of experience in Logistics sector. He is an Executive Director of the Company and was further appointed as a Chief Financial Officer w.e.f. November 30, 2023. He contributes to the company by handling the overall business affairs of company including devising investment strategies and overall development of the business of the company. Mr. Manoj Goel Executive Director | 06944326 Mr. Manoj Goel, is the Executive Director of our Company. He was appointed on the Board of our Company since Incorporation. Later, his designation was changed from Non-Executive Director to Executive Director w.e.f December 01, 2023. He has completed his Bachelor of Commerce from Calcutta University in the year 1996. He has around 18 years of experience in Logistics Sector. He is proficient in strategic planning, adept team leadership, and driving business growth within the logistics domain. In the company he is responsible for looking into overall affairs and operations of the Company. 5 | Pa ge Ms. Nidhi Agarwal Non- Executive Director | 10235344 Ms. Nidhi Agarwal, is Non-Executive Director of our Company. She was appointed as Non- Executive Director of our company w.e.f. December 01, 2023. She has completed her Bachelor of Science from Anna University in Visual Communication in the year 2019. She contributes to the company by handling projects and executing the same in an efficient manner. Her expertise serves as a valuable asset to the Company. Mr. Sandip Agarwal Non- Executive Director and Independent Director |DIN: 08737813 Mr. Sandip Agarwal, is an Independent Director of our Company. He was appointed as Independent Director of our company for a period of five years commencing from December 01, 2023 to November 30, 2028. He has completed his Bachelor of Commerce from University of Calcutta in the year 1994. His vast experience in the various fields will be beneficial to reach the goal of the Company. His better business practices, long term business plans and organizing business activities will help the company to achieve its objectives. He is guiding the Company with his Independent view and impartia [Showing first 8,000 characters — download PDF for full document]