Voting Result for the 16th Annual General Meeting

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 BSE Scrip Code: 543621 Dear Sir/Madam, Subject: Disclosure of Voting Results of the of Annual General Meeting of Cargosol Logistics Limited (“Company”) held on 24th September, 2026 This is with reference to our earlier communication regarding the Annual General Meeting (“AGM”) of the Company. Please note that, in accordance with relevant circulars of the Ministry of Corporate Affairs (“MCA”), the Securities and Exchange Board of India (“SEBI”) and applicable provisions of the Companies Act, 2013 (“CA 2013”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 16th AGM of the Company was held on i.e., 24th September, 2026 through Video Conference (“VC”) / Other Audio Video Means (“OAVM”). As per the requirements of the Companies Act, 2013, the Listing Regulations and relevant Circulars issued by the, the Company had provided remote e-voting facility and e-voting facility at the AGM to its shareholders for voting on the businesses transacted at the AGM. The Company had appointed Mrs. Priti Jajodia, Practising Company Secretary as the Scrutiniser to scrutinise the remote e-voting and e-voting process at the AGM in a fair and transparent manner. Pursuant to Regulations 30 and 44(3) of the Listing Regulations, please find enclosed the consolidated results of remote e-voting and e-voting at the AGM. As per the consolidated results of the remote e-voting and e-voting conducted during the 16th AGM all the Resolutions as set out in the Notice of 16th AGM have been duly approved by the Shareholders with requisite majority. You are requested to kindly take above information on your records. Thanking you, Yours truly, FOR CARGOSOL LOGISTICS LIMITED ROSHAN KISHANCHAND ROHIRA Managing Director DIN: 01608551 Date: 18th September 2025 Place: Mumbai ANNEXURE-A DISCLOSURE OF VOTING RESULTS AT AGM (AS PER REGULATION 44(3) of LISTING REGULATIONS) Date of AGM 24th September 2026 Record date 17th September 2026 Total no. of shareholders as on Book closure date/record date 332 No. of Members present in the meeting either in person or through proxy Promoters & Promoter Group Not Applicable Public Not Applicable No. of Members attended the meeting through Video Conferencing Promoters & Promoter Group 3 Public 4 Agenda wise disclosure: Agenda-1 Resolution required (Ordinary / Special) Ordinary Resolution: To consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026, the Reports of the Board of Directors and Auditors thereon. Whether promoter / promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of % of Voting shares held polled Polled on Votes – in Votes– Votes in Votes [1] [2] Outstanding favour (4) against favour against on shares (5) on votes votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter and E-voting 7503600 100 7503600 0 100 0 Promoter Poll* 0 0.00 0 0 100 0 Group Postal 7503600 Not Applicable Ballot (if applicable) Total 7503600 7503600 100 7503600 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 144000 5.34 144000 0 100 0 2696400 Institutions Poll* 0 0 0 0 0 0 Postal Not Applicable Ballot (if applicable) Total 2696400 144000 5.34 144000 0 100 0 Total 10200000 7647600 74.9765 7647600 0 100 0 # Shareholding as on 17th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-2 Resolution required (Ordinary / Special) Ordinary Resolution: Re-appointment of Mrs. Stalgy Muliyil (DIN: 06417315) Non-Executive Director, who retires by rotation in the terms of section 152 (6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment. Whether promoter / promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held# votes Polled on Votes – in Votes– Votes in Votes [1] polled Outstanding favour (4) against favour against [2] shares (5) on votes on votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter and E-voting 7503600 100.00 7503600 0 100 0 Promoter Group Poll* 0 0.00 0 0 0 0 Postal 7503600 Not Applicable Ballot (if applicable) Total 7503600 7503600 100.00 7503600 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 144000 5.34 144000 0 100 0 2696400 Institutions Poll* 0 0.00 0 0 0 0 Postal Not Applicable Ballot (if applicable) Total 2696400 144000 5.34 144000 0 100 0 Total 10200000 7647600 74.97 7647600 0 0 100 # Shareholding as on 17th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-3 Resolution required (Ordinary / Special) Special Resolution: TO APPROVE INCREASE IN LIMIT UP TO RS. 500 CRORES TO MAKE INVESTMENTS, LOAN/ GUARANTEE & ADVANCES IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 186 OF COMPANIES ACT, 2013. Whether promoter / promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held# votes Polled on Votes – in Votes– Votes in Votes [1] polled Outstanding favour (4) against favour against [2] shares (5) on votes on votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter and E-voting 7503600 100.00 7503600 0 100 0 Promoter Group Poll 0 0.00 0 0 0 0 Postal 7503600 Not Applicable Ballot (if applicable) Total 7503600 7503600 100.00 7503600 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 144000 5.34 144000 0 100 0 2696400 Institutions Poll* 0 0.00 0 0 0 0 Postal Not Applicable Ballot (if applicable) Total 2696400 144000 5.34 144000 0 100 0 Total 10200000 7647600 74.97 7647600 0 0 0 # Shareholding as on 17th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-4 Resolution required (Ordinary / Special) Ordinary Resolution: TO APPROVE INCREASE IN LIMIT UP TO RS. 250 CRORES OF RELATED PARTY TRANSACTION: Whether promoter / promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held# votes Polled on Votes – in Votes– Votes in Votes [1] polled Outstanding favour (4) against (5) favour against [2] shares on votes on votes (3)=[(2)/ polled polled (1)]*100 (6)=[(4)/ (7)=[(5)/ (2)]*100 (2)]*100 Promoter and E-voting 7503600 100.00 7503600 0 100 0 Promoter Poll* 0 0.00 0 0 100 0 Group Postal 7503600 Not Applicable Ballot (if applicable) Total 7503600 7503600 100.00 7503600 0 100 0 Public E-voting 0 0 0 0 0 0 Institutions Poll* 0 0 0 0 0 0 Postal 0 Not Applicable Ballot (if applicable) Total 0 0 0 0 0 0 0 Public- Non E-voting 144000 5.34 144000 0 100 0 Institutions Poll* 0 0.00 0 0 0 0 Postal 2696400 Not Applicable Ballot (if applicable) Total 2696400 144000 5.34 144000 0 100 0 Total 10200000 7647600 74.97 7647600 0 100 0 # Shareholding as on 17th September 2026 *Votes mentioned against Poll are the votes casted electronically through e-voting during the AGM Agenda-5 Resolution required (Ordinary / Special) Special Resolution: TO APPROVE INCREASE IN LIMIT UP TO RS. 500 CRORES OF BORROWING POWER IN EXCESS OF LIMITS SPECIFIED UNDER SECTION 180 (1) (C) OF COMPANIES ACT, 2013. Whether promoter / promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held# votes Polled on Votes – in Votes– Votes in Votes [1] polled Outstanding favour (4) against (5 [Showing first 8,000 characters — download PDF for full document]