Closure of Trading Window for the quarter ended on 30th September,2026

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:29.09.2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Ref. : Scrip Code: 531977 Sub.: Intimation of Trading Window Closure Dear Sir In terms of the provisions of sub-regulation (1) of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct, the "Trading Window" for dealing in the securities of the Company will be closed for all Designated Persons and their immediate relatives from October 1, 2026 and the same will remain closed till 48 hours after the announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2026 to the public. The Communication has been informed to all “Directors, concerned persons/ employees/ insiders” of the company as defined in the code. Accordingly, all Designated Persons and their immediate relatives of the Company have been advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window. The date of the Board Meeting shall be intimated to the Exchange separately. Kindly take the same on your record. Thanking You, Yours Faithfully, For Chartered Logistics Limited HIRVITA SHAH COMPANY SECRETARY 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.