Voting Results and scrutinizer Report of 31st Annual General Meeting held on September 24,2026.

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 Sub: Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting of OM Freight Forwarders Limited. Dear Sir/Madam(s), This is to inform you that In compliance with Regulation 44 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & Section 108 of the Companies Act, 2013 read with Rules made thereunder, the 31st Annual General Meeting (‘AGM’) of the Members of Om Freight Forwarders Limited (“the Company”) was held on Thursday, September 24, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). In this regard, we hereby submit the following documents: 1. Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure A; and 2. Consolidated Report of the Scrutinizer on the remote e-voting and e-voting conducted during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 (of the Companies (Management and Administration) Rules, 2014, marked as Annexure B. The aforesaid information is also available on the website of the Company at www.omfreight.com and on the websites of the BSE Limited, National Stock Exchange of India Limited and National Securities Depository Limited (NSDL). Kindly take the same on your record. Thanking you, Yours Faithfully, For Om Freight Forwarders Limited Manisha Saluja Company Secretary and Compliance officer Membership no: A77481 ANNEXURE - A BSE Scrip code 544564 NSE Symbol OMEREIGHT MSEI Symbol NOTLISTED ISIN INE1BZC01019 Name of the Compan OM Frei Forwarders Limited T of Meetin Annual General Meetin Date of Meeting/ Last Day of receipt of postal Ballot 24-09-2026 forms (in case of postal ballot Name of the Scrutinizer Mr. Nitin Joshi Qualification Company Secretary Membership Number F3137 Date on Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 24-09-2026 Record Date 11-09-2026 Total number of shareholders on record date 21,269 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 46 Number of Resolution Passed in Meeting 4 Disclosure of notes on voting results Category No. of Voters No of Share Total Votes Cast Through E-voting 114 2,58,84,623 Less: Invalid votes (due to related party) - - Net e-voting considered valid 114 2,58,84,623 Category No. of Votes Promoter and Promoter Group - Public Institutions - Public- Non-Institutions - Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested No in the agenda/resolution? Description of resolution considered Adoption of Financial Statements % of % 0 No. % of Votes % of of . Votes No. of No. of polled No. of votes in . Categor Mode of . votes agains votin shares votes on votes —in _ favour ton y 6 held polled outstan favour . on votes . again votes ding polled st polled shares (7)=[(5 (1) 2) | (G3a)y=e[t(2o)o/ | |) | (a6)p=e[t(4o)o/ ( | 1/20 1 2 4 5 2)]* E-Voting 25197030 99.95 25197030 0 100 0 Promot | 0 0 0 0 0 0 m and , = 7 25208270 romot osta allot 0 0 0 0 0 0 er (if applicable) Group Total 25208270 | 25197030 99. 95 25197030 0 100 0 E-Voting 483 0.22 483 0 100 0 i 0 0 0 0 0 0 Public- < i 220805 Instituti ee copie 0 0 0 0 0 0 ons (if applicable) Total 220805 483 0.22 483 0 100 0 E-Voting 687110 8.33 686650 460 99.93 0.07 . 0 0 0 0 0 0 Public- Poll 8246367 Non- Postal Ballot Heat 0 0 0 0 0 0 Instituti | (jf applicable) 8246367 687110 8. 33 686650 460 99.93 0.07 Total Total 33675442 | 25884623 76.86 25884163 | 460 99.99 0.01 Whe ther resolution is Pass or Not. Yes Category No. of Voters No of Share Total Votes Cast Through E-voting 112 2,58,01,440 Less: Invalid votes (due to related party) - - Net e-voting considered valid 112 2,58,01,440 Category No. of Votes Promoter and Promoter Group - Public Institutions - Public- Non-Institutions - Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are N o interested in the agenda/resolution? A ppointment of Mr. Sanjiv Prabhashankar Joshi As A Description of resolution considered Director, Liable To Retire By Rotation. % of Votes of % of % of No. of No. of polled No. of votes in Votes Categor Mode of . votes . voting shares votes on votes — in _ favour against y held polled outstan favour again on votes | on votes ding 8 polled polled shares ( 3)=[(2) (1) 2) | an (4) (5) | (a6)y=*[1(40)0/ ( || ((72))=/[*(150)0/ 1 2 1)]*1 4 5 E-Voting 25197030 99.95 25197030 100 P om Pol l 0 0 0 0 eran Postal 25208270 Promot er Ballot (if 0 0 0 0 0 0 Group applicable) Total 25208270 | 25197030 99.95 25197030 100 E-Voting 483 0.22 483 0 100 0 Poll 0 0 0 0 0 0 Public- Post al 220805 Instituti Ballot (if 0 0 0 0 0 0 ons applicable) Total ota 220805 483 0.22 483 0 100 0 E-Voting 603927 7.32 603356 571 99.90 0.10 Public- Poll 0 0 0 0) 0 0 Non- Post al 8246367 Instituti Ballot (if 0 0 0 0 0 0 ons applicable) Total 8246367 603927 7.32 603356 571 99.90 0.10 Total 33675442 | 25801440 76.61 25800869 571 99.99 0.01 Whether resolution is Pass or Not. Yes Category No. of Voters No of Share Total Votes Cast Through E-voting 112 2,33,23,083 Less: Invalid votes (due to related party) 6 1,94,61,277 Net e-voting considered valid 106 38,61,806 Category No. of Votes Promoter and Promoter Group 1,94,48,950 Public Institutions - Public- Non-Institutions 12,327 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? A ppointment of Mr. Kamesh Rahul Joshi As A Director, Description of resolution considered Liable to Retire by Rotation % of Votes of % of % of No. of No. of polled No. of votes in Votes Categor Mode of . votes . . shares votes on votes — in favour against y voting - held polled outstan favour again on votes | on votes ding 8 polled polled shares ( 3)=[(2) (1) 2) | Aa) (4) | 5) | (o6)y=e[s(040)./ ( || ((72)y=}[*(150)0/ 1 2 1)]*1 4 5 E-Voting 3186540 | 12.64 | 3186540 0 100 0 Promot Poll 0 _ 0 0 0 0 er and : 25208270 Promot Posta er Ballot (if 0 -- 0 0 0 0 Group |_applicable) Total 25208270 3186540 12.64 3186540 0 100 0 E-Voting 483 0.21 483 0 100 0 Poll 0 - 0 0 0 0 Public- 220805 Instituti | Postal 0 0 0 ons Ballot (if 0 -- 0 applicable) Total ota 220805 483 0.21 483 0 100 0 E-Voting 674782 8.18 674212 | 271 | 99.92 0.08 Public- Poll -- -- -- 0 0 -- 8246367 Non- ; Postal Instituti Ballot (if _ 0 0 _ ons applicable) Total 8246367 | 674783 8.18 674212. | 71 | 99.92 0.08 Total 33675442 3861806 11.46 3861235 571 99.99 0.01 Wheth er resolution is Pass or Not. Yes Category No. of Voters No of Share Total Votes Cast Through E-voting 114 2,58,84,623 Less: Invalid votes (due to related party) - - Net e-voting considered valid 114 2,58,84,623 Category No. of Votes Promoter and Promoter Group Public Institutions Public- Non-Institutions Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? A ppointment of Nitin R Joshi, Practising Company Secretary as Secretarial Auditors of The Company and Description of resolution considered To Fix Their Remuneration % of No Votes of % of % of No. of No. of polled No. of votes in Votes Categor Mode of . votes . . shares votes on votes — in favour against y voting - held polled outstan favour again on votes | on votes ding 8 polled polled shares ( 3)=[(2) (1) (2) | A) (4) (5) | (a6)y=*[1(40)0/ ( || ((72))=/[*(150)0/ 1 2 1)]*1 4 5 E-Voting 25197030 99.95 25197030 100 em Pol l 0 0 0 0 eran Postal 25208270 Promot er Ballot (if 0 0 0 0 0 0 [Showing first 8,000 characters — download PDF for full document]