BSECompany Update29 Sept 2026 · 29 Sept 2026, 01:47 pm

Disclosure under Regulation 30 of SEBI(LODR), 2015 - Reappointment made at the 6th Annual General Meeting held on September 29, 2026

Rapid Multimodal logistics Ltd · 544237

✦ AI SummaryMgmt Change

Rapid Multimodal Logistics Ltd has announced the reappointment of Mr. Manoj Goel as Executive Director at its 6th Annual General Meeting held on September 29, 2026.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Rapid Multimodal logistics Ltd - 544237 - Announcement under Regulation 30 (LODR)-Change in Management

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Date: 29.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001, Maharashtra BSE Symbol: RAPID Scrip Code: 544237 Subject: Disclosure pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”) Dear Sir/madam, Pursuant to Regulation 30, read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company, at its 6th Annual General Meeting held on Tuesday, September 29, 2026, have inter alia, considered and approved the following. 1. Reappointment of Mr. Manoj Goel, Executive Director (DIN: 06944326) of the company. The details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, attached below as: Annexure-A. For Rapid Multimodal Logistics Limited Neha Shukla Company Secretary and Compliance officer Membership Number: A54243 RAPID MULTIMODAL LOGISTICS LIMITED CIN:L63030TN2020PLC136171 (Formerly known as RAPID MULTIMODAL LOGISTICS PVT LTD) Registered Address: Shroff Orchards, New No. 44, Old No.78, Email: info@rapidlogistics.in New Avadi Road, First Floor, Kilpauk, Chennai-600010 Website:www.rapidlogistics.in Contact No: 04426440181/26441404/26420744 ANNEXURE-A THE DETAILS REQUIRED IN TERMS OF REGULATION 30 OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 DATED JANUARY 30, 2026, ARE AS UNDER: Sr. No Details of Events that need to be provided Information on such event(s) 1. Reason for change viz., appointment, Re-Appointment of Mr. Manoj Goel reappointment, resignation, cessation, removal, Executive Director (DIN: 06944326) of death or otherwise the company. 2. Date of appointment/cessation (as applicable) & September 29, 2026 term of appointment Term: Liable to retire by rotation. 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) RAPID MULTIMODAL LOGISTICS LIMITED CIN:L63030TN2020PLC136171 (Formerly known as RAPID MULTIMODAL LOGISTICS PVT LTD) Registered Address: Shroff Orchards, New No. 44, Old No.78, Email: info@rapidlogistics.in New Avadi Road, First Floor, Kilpauk, Chennai-600010 Website:www.rapidlogistics.in Contact No: 04426440181/26441404/26420744