Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, September 29, 2026 has inter-alia considered and approved, based on the recommendation of the Nomination and Remuneration Committee of the Company, ....

To, Date: 29st September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 543621 Subject: Outcome of the Board Meeting held today i.e 29TH September, 2026 Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, September 29, 2026 has inter-alia considered and approved, based on the recommendation of the Nomination and Remuneration Committee of the Company, the appointment of Mrs. Charmi Monil Shah (DIN: 11237486) as an Additional Director designated as a Non-Executive Independent Director effective September 29, 2026. Further, the Board has approved the appointment of Mrs. Charmi Monil Shah (DIN: 11237486) as an Independent Director for a term of five (5 years) effective September 29, 2026, subject to the approval of the shareholders of the Company, as per the regulatory requirements. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as “Annexure A”. The Board meeting commenced at 4:00 p.m. (IST) and concluded at 04:30 p.m. (IST). A copy of this intimation is also being made available on the Company's website at https://www.cargosol.com/ You are requested to take the above information on record. Thanking you, FOR CARGOSOL LOGISTICS LIMITED Roshan Kishanchand Rohira Managing Director DIN: 01608551 Annexure A Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 Name & DIN Mrs. Charmi Monil Shah (DIN:11237486) 2 Reason for Change viz. Appointment of Mrs. Charmi Monil Shah appointment as an Additional Director on the Board of the Company designated as a Non-Executive Independent Director 3 Date of appointment 29TH September, 2026. and term of Term of Appointment appointment The term of her appointment as an Independent Director shall be for a period of five (5) years, not liable to retire by rotation, subject to the approval of shareholders, as per regulatory requirements. 4 Brief profile (in case She is a seasoned professional with 12 years of of appointment) experience in audit and surveillance of franchisee and branch operations, adept at ensuring compliance, streamlining processes, and driving operational excellence. 5 Disclosure of She is not related to any Director of the Company and relationships between satisfies the criteria of independence prescribed directors (in case of under the Companies Act, 2013, and SEBI Listing appointment of a Regulations. Director) 6 Information as She is not debarred from holding the office of Director required pursuant to by virtue of any SEBI order or any other such authority BSE Circular with ref. LIST/COMP/14/2018- 19 and the National Stock Exchange of India with ref. No. NSE/CML/2018/24, dated 20th June 2018