We are hereby submitting the proceedings of 15th Annual General Meeting of the Company held today i.e., on Tuesday, 29th September, 2026 at 02:00 P.M. through video conferencing/ other audio visual means.

JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Date: September 29, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 534796 (Jujhar Logistics Limited) Subject: Summary of Proceedings of the 15th Annual General Meeting of Jujhar Logistics Limited (Formerly known as CDG Petchem Limited) for the Financial Year 2025–26, held on September 29, 2026, at 02:00 P.M. (IST). Ref.: 1. Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Listing Regulations”) 2. SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 as issued on July 11, 2023, and updated on January 30, 2026. Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the summary of proceedings of the 15th Annual General Meeting ("AGM") for the Financial Year 2025–26 of Jujhar Logistics Limited (Formerly known as CDG Petchem Limited), held today, Tuesday, September 29, 2026, at 02:00 P.M. (IST), through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), with the Registered Office of the Company situated at Plot No. 10 & 11, MCH No. 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana – 500003, being deemed as the venue of the Meeting. The Meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") in this regard. Voting Particulars: • Remote E-Voting: The Company provided a remote e-voting facility through CDSL, which commenced on Saturday, September 26, 2026, at 09:00 A.M. (IST) and ended on Monday, September 28, 2026, at 05:00 P.M. (IST). • E-Voting at the AGM: Members who attended the AGM and had not cast their votes through remote e-voting were provided the facility to vote during the proceedings. Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) M/s. Akash & Co., Company Secretaries in Whole-time practice were appointed as the Scrutinizer by the Board at its meeting held on Wednesday, September 02, 2026, to scrutinize the e-voting process The consolidated Scrutinizer's Report and the final results of the Meeting will be announced and submitted to the Exchange within two working days of the conclusion of the Meeting. Please find attached the Summary of Proceedings as Annexure-A and other required disclosures as Annexure-B. Kindly take the above information on your records and acknowledge receipt. Thanking you, Yours faithfully, For Jujhar Logistics Limited (Formerly known as CDG Petchem Limited) Arshdeep Singh Mundi Director & Chairman DIN: 03030608 Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) Annexure-A SUMMARY OF PROCEEDINGS OF THE 15th ANNUAL GENERAL MEETING OF JUJHAR LOGISTICS LIMITED (FORMERLY KNOWN AS CDG PETCHEM LIMITED) FOR THE FINANCIAL YEAR 2025–26 HELD TODAY I.E. TUESDAY, SEPTEMBER 29, 2026, COMMENCED AT 02:00 P.M. (IST) THROUGH VIDEO CONFERENCING ("VC")/OTHER AUDIO-VISUAL MEANS ("OAVM"). The 15th Annual General Meeting ("AGM") for the Financial Year 2025–26 of the Members of Jujhar Logistics Limited (Formerly known as CDG Petchem Limited) ("the Company") was held on Tuesday, September 29, 2026, commenced at 02:00 P.M. (IST) and concluded at 2:30 P.M through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). MEMBERS PRESENT DURING THE MEETING: 32 (Thirty-Two) Members attended the Meeting as per the Records of attendance. DIRECTORS PRESENT DURING THE MEETING: S. No. Name Designation 1. Mr. Arshdeep Singh Mundi Executive Director & Chairman 2. Mr. Jagjit Singh Rai Whole-time Director 3. Mr. Akashdeep Singh Mundi Non-Executive & Non-Independent Director 4. Ms. Monika Garg Independent Director Special Attendees/ Other Representatives: S. No. Name Designation 1. Mr. Parveen Kumar Chief Financial Officer 2. Ms. Rajni Jindal Company Secretary & Compliance Officer 3. CA Rajesh Mehru for and on behalf of Statutory Auditor Rajesh Mehru & Co., Chartered Accountants 4. CS Akash Goel for and on behalf of M/s. Scrutinizer and Secretarial Auditor Akash & Co., Company Secretaries Upon ascertaining that the requisite quorum was present, the Company Secretary & Compliance Officer called the Meeting to order and welcomed the Members. Chairman of the Meeting: Mr. Arshdeep Singh Mundi, Director of the Company, chaired the proceedings of the Meeting. He welcomed the Members to the Meeting and apprised them of the overall performance and business operations of the Company. Proceedings of the 15th Annual General Meeting: The Company Secretary informed the Members that, in compliance with the Companies Act, 2013 and the SEBI (LODR) Regulations, 2015, the Company had provided a Remote E-voting facility through Central Depository Services (India) Limited ("CDSL") from Saturday, September 26, 2026, at 09:00 A.M. (IST) to Monday, September 28, 2026, at 05:00 P.M. (IST). Registered Office: Plot No 10 & 11, MCH No 1-8-304 to 307/10, Pattigadda Road, Hyderabad, Telangana, India-50003 CIN: L52290TG2011PLC072532 Tel: +91 40 66494901 Email: jujharcs@gmail.com JUJHAR LOGISTICS LIMITED (Formerly known as CDG Petchem Limited) The Notice convening the 15th AGM was taken as read. The following items of Ordinary and Special Business, as set out in the Notice, were transacted at the Meeting: Item Particulars of the Agenda Type of Method of No. Resolution Voting 1. To receive, consider and adopt: Ordinary E-voting a) the Audited Standalone Financial Statements of Resolution the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon 2. To re-appoint Mr. Arshdeep Singh Mundi (DIN: Ordinary E-voting 03030608), Director, who retires by rotation and Resolution being eligible, offers himself for re-appointment. 3. To re-appoint Mr. Jagjit Singh Rai (DIN: 07287367), Ordinary E-voting Director, who retires by rotation and being eligible, Resolution offers himself for re-appointment. 4. Appointment of Ms. Monika Garg (DIN: 11643449) Special E-voting as an Independent Director of the Company for a term Resolution of five (5) consecutive years commencing from April 10, 2026 up to April 09, 2031. 5. Approval of Material Related Party Transactions with Ordinary E-voting Jujhar Constructions & Travel Pvt. Ltd., the Holding Resolution Company, for an aggregate value not exceeding ₹25 Crore in FY 2026–27. 6. Approval of Material Related Party Transactions with Ordinary E-voting Jujhar Logistic & Travels Limited, a subsidiary of the Resolution Company, for an aggregate value not exceeding ₹25 Crore in FY 2026–27. Members who had registered themselves as Speakers were invited to express their views/raise questions, if any, on the resolutions set out in the Notice. The Chairman responded to the Members' views suitably. The Company Secretary & Compliance Officer of the Company then informed the Members that those who had not cast their vote through remote e-voting could cast their vote during the Meeting. The e-voting facility was kept open for 15 minutes after the conclusion of the proceedings to facilitate the same. M/s. Akash & Co., Company Secretaries in Whole-time practice were appointed as the Scrutinizer by the Board at its meeting h [Showing first 8,000 characters — download PDF for full document]