Exit of Chartered Comcare IFSC Limited, a wholly owned subsidiary of the Company, from the Special Economic Zone Scheme at GIFT IFSC and proposed removal of its name from the Registrar of Companies

CHARTERED LOGISTICS LIMITED CIN:.L74140GJ1995PLCO26351 REG. OFFICE: A/409, STELLAR, OPP. ARISTA, SINDHUBHAVAN ROAD, AHMEDABAD-380059. Website: www.chartered.co.in, Email:-cs@chartered.co.in, Tel:-079-26891752 Date: 28/09/2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Scrip Code: 531977 Dear Sir / Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Exit of CHARTERED COMCARE IFSC LIMITED, a wholly owned subsidiary of the Company, from the Special Economic Zone scheme at GIFT IFSC and proposed removal of its name from the Register of Companies Pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of CHARTERED COMCARE IFSC LIMITED] (“the Subsidiary”), a wholly owned subsidiary of the Company set up as a unit in GIFT IFSC, Gandhinagar, for undertaking ship leasing activities, at its meeting held on 28TH September, 2026 has approved: (a) the exit of the Subsidiary from the Special Economic Zone scheme under Rule 74 of the Special Economic Zones Rules, 2006, and the consequent surrender of its registration with the International Financial Services Centres Authority; and (b) subject to the approval of its members and upon completion of the exit, filing of an application with the Registrar of Companies under Section 248(2) of the Companies Act, 2013 for removal of the name of the Subsidiary from the Register of Companies. The Subsidiary has not commenced commercial operations since its incorporation. The details required under the SEBI Master Circular dated November 11, 2024 are given below: Particulars Details Name of the Subsidiary CHARTERED COMCARE IFSC LIMITED Ship leasing activities as an IFSC unit in GIFT SEZ, registered Nature of business with IFSCA vide registration no. FCO2026SPL1033 dated 10th April, 2026. LoA No. IFSCA-SEZ/74/2025-SEZ dated 6TH March,2025 issued Letter of Approval by [Administrator, IFSCA / Development Commissioner, GIFT SEZ LTD]. • Values :-Honesty & Integrity, Commitment, Efficiency, Safety. • Vision :-To be a premium logistics company with focus on better than the best. • Mission :-To deliver delight to our Customers, Stakeholders and Employees. CHARTERED LOGISTICS LIMITED CIN:.L74140GJ1995PLCO26351 REG. OFFICE: A/409, STELLAR, OPP. ARISTA, SINDHUBHAVAN ROAD, AHMEDABAD-380059. Website: www.chartered.co.in, Email:-cs@chartered.co.in, Tel:-079-26891752 Amount and percentage of turnover / revenue / income Nil, as the Subsidiary has not commenced commercial contributed during the last operations. financial year Amount and percentage of net ₹1,79,160.40/-(100% of the consolidated net worth of the worth contributed during the Company as on March 31, 2026). last financial year Date of approval by the Board 28/09/2026 of the Subsidiary Exit from the SEZ scheme is subject to approval of the competent authority, and removal of name is subject to the approval of the Expected date of closure Registrar of Companies. The process is expected to be completed by December 2026 The Subsidiary has not commenced operations, and in view of the ongoing geopolitical conflicts and the resultant disruption in global shipping have significantly and adversely impacted the ship leasing business, and the business is not expected to be commercially viable in the near to medium term. As the Reasons for closure Subsidiary has not commenced operations, its continuance would only result in recurring fixed and compliance costs without any corresponding business. Accordingly, it has been decided not to pursue ship leasing business through the IFSC platform. Upon removal of its name from the Register of Companies, the Subsidiary will cease to be a subsidiary of the Company. The Impact on the Company closure is not expected to have any material impact on the operations or financial position of the Company. The Company will make further disclosures upon occurrence of material developments in this regard, including on the Subsidiary ceasing to be a subsidiary of the Company. This is for your information and records. Thanking you, Yours faithfully, For Chartered Logistics Limited Hirvita Shah Company Secretary & Compliance Officer Membership No.: A35230 • Values :-Honesty & Integrity, Commitment, Efficiency, Safety. • Vision :-To be a premium logistics company with focus on better than the best. • Mission :-To deliver delight to our Customers, Stakeholders and Employees.