Change in Auditors

OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Date: September 25, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai — 400 001 Mumbai — 400 051 Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564 Subject: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Changes in Management Dear Sir / Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule II! of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the shareholders at the 31% Annual General Meeting (“AGM”) of the Company held on Thursday, September 24, 2026, at 11:00 A.M. have, inter alia, approved the following changes in the Management: 1. Mr. Sanjiv Prabhashankar Joshi (DIN- 00410437) & Mr. Kamesh Rahul Joshi (DIN- 01436934) who retired by rotation and, being eligible, offered themselves for re-appointment, have been re- appointed as Directors of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith as “Annexure-A”. 2. Appointment of M/s. Nitin R Joshi, Practicing Company Secretaries (Certificate of Practice No. 1884, Membership No FCS 3137) as Secretarial Auditors of the Company for a period of five (5) consecutive years. The requisite details, as mandated under SEBI No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith as “Annexure — B”. OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) © Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. & WnWrWo.eOMoFuReEIrGcHiT.nC OM i & # Maharashtra, INDIA. ((}) 022 2681 70 19 / 022 2681 73 13 ies . Corporate Office : @ INFO@OMFREIGHT.COM PATA et He g 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. @ 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Kindly take the same on your records. Thanking you, Yours Faithfully FOR OM FREIGHT FORWARDERS LIMITED Manisha Saluja Company Secretary & Compliance Officer ACS-77481 OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) e Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. € WWW.OMFREIGHT.COM Maharashtra, INDIA. @) 022 2681 70 19 / 022 2681 73 13 Se&, @ INFO@OMFREIGHT.COM IATA Corporate Office : 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. © 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Annexur-e A Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III and SEBI No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026: - Sr | Particulars Disclosure 1. |Name- of _ the | Mr. Sanjiv P Joshi Mr. Kamesh R Joshi Directors 2. | Reason ferchange | Re-appointmenotf Mr. Sanjiv P. Joshi | Re-appointment of Mr. Kamesh R. Joshi (DIN: viz—appeintment, | (DIN: 00410437) as an Executive | 01436934) as an Executive Director of the reappointment, Directofo rth e Company, who retired | Company, who retired by rotation at the resignation; by rotation at the Annual General | Annual General Meeting and, being eligible, ramoval—death-or | Meeting and, being eligible, was re- | was re-appointed by the Members of the etherwise appointed by the Members of the | Company at the said Meeting. Company at the said Meeting. appointment /re | 24th September, 2026 24th September, 2026 appointment/ cessation & Term | In terms of Section 152(6) of the | In terms of Section 152(6) of the Companies of Companies Act, 2013, Mr. Sanjiv P | Act, 2013, Mr. Kamesh R Joshi will be liable to appeintment Joshi will be liable to retire by | retire by rotation /reappointment rotation. 4. | Brief Profile (in | Mr. Sanjiv Joshi has been ass ociated | Mr. Kamesh R. Joshi is a dynamic business case of | with the logistics and freight | leader with extensive experience in the appointment) forwarding industry from a very | logistics, ports, shipping, supply chain, and young age and has been an integral | hospitality sectors. He has plaa syigneifidcan t part of the growth journey of Om| role in driving operational excellence, Freight Forwarders Limited since its | business innovation, and strategic growth early stages. He joined the | across the Om Freight Group. organization when the business was at a nascent stage and, through his | He is closely associated with the policy and dedication, operational | operational aspects of the logistics industry, understanding, and leadership | with a focus on improving port efficiency, abilities, progressed from handling | reducing logistics costs and transit time, ground-level operations to holding | easing congestion, enhancing employment the position of Director. generation, and promoting the digitalization OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) © Registered Office: 1 M0 a1 h- aA r asW hi tn rg a, , Ja Iy Na Dn It A . Ap (t Q, ) O 0p 2p 2. 2S 6a 8h 1a r 70A ir 19C a /r g 0o 2 2 Co 2m 68p 1l ex 7, 3 1A 3n dheri (E), Mumbai - 400 099. | & WWW.OMFREIGHT.COM | ua Fi > w 8 @ INFO@OMFREIGHT.COM | Corporate Office : || 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 | Mumbai - 400 080. Maharashtra, INDIA. @ 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE and modernization of port and_ logistics Over the years, Mr. Joshi has played a infrastructure. His leadership has contributed pivotal role in managing air freight to strengthening customer-centric operations, ensuring smooth day-to- operations and creating a progressive and day functioning, regulatory performance- oriented work culture. compliance, and effective coordination with customers, Mr. Joshi has been associated with various customs authorities, airlines, and social and charitable initiatives since 2008 other stakeholders. His strong work and actively supports causes related to ethic, practical industry knowledge, education, women empowerment, and child and relationship-building capabilities health. His professional achievements have have contributed significantly to the been recognized through several awards and operational stability and growth of accolades for his contribution to the the Company. development of the logistics and hospitality industries. He strongly believes that the strength of an organization lies in a skilled and motivated workforce. In line with this philosophy, he has _ consistently encouraged employee development through various skill enhancement and operational training initiatives and has ensured that teams remain updated with evolving trade policies, customs regulations, and industry practices. Mr. Joshi has also been instrumental in building long- standing business relationships and fostering a committed and loyal workforce, thereby contributing to the Company’s reputation for reliable and customer-focused __ logistics services. 5. | Disclosure of Mr. Sanjiv Prabhashankar J oshi as Mr. Kamesh R. Joshi belongs to the Promoter relationships Executive Director of the Company Group of the Company and is related to Mr. between Directors has no other relationship with the Rahul J. Joshi and Mr. Harmesh R. Joshi, (in case of Directors of the Company. OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) 2 Registered Office: | 101-A Wing, Jayant Apt, Opp. Sahar Air [Showing first 8,000 characters — download PDF for full document]