Please find enclosed the proceedings of the Fifteenth Annual General Meeting of the Company held on Tuesday, September 29, 2026.

Date: September 29, 2026 Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001. Subject: Proceedings of the Fifteenth Annual General Meeting of the Company held on Tuesday, September 29, 2026 - Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref: Scrip Code - 539841 - Lancer Container Lines Limited Dear Sir/Madam, We would like to intimate that the 15th Annual General Meeting (“AGM”) of Lancer Container Lines Limited (“Company”) was held on Tuesday, September 29, 2026 at 4:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means, without the physical presence of the Members at a common venue. The proceedings of the AGM, pursuant to applicable provisions of the Companies Act, 2013 and rules made thereunder and Regulation 30 read with Part A of Schedule III of the Listing Regulations are enclosed herewith as ‘Annexure I’. We wish to highlight that the results of e-voting along with the Scrutinizer’s Report shall be intimated by the Company to the Stock Exchange by way of a separate intimation in accordance with the requirements prescribed under the applicable laws. Kindly take the same on record. Thanking you. Yours faithfully, For Lancer Container Lines Limited Jinal Thakkar Company Secretary & Compliance Officer (ACS: 70547) Place: Navi Mumbai Encl.: As above Registered Office: Lancer House, Mayuresh Chambers Premises Co-op. Society Ltd, H02,Plot No. - 60, Sec -11, CBD Belapur India 400614 CIN: L74990MH2011 PLC214448｜ Website: www.lancerline.com ｜Email: info@lancerline.com Email: secretarial@lancerline.com｜Telephone: +91 22 2756 6940 / 41 / 42 ｜Fax: +91 22 2756 6939 H.O: Mumbai. Branch: Nhava Sheva, Mundra, Delhi, Ludhiana, Jaipur, Chennai, Tuticorin, Cochin, Coimbatore, Kolkata, Vizag, Hyderabad, Ahmedabad and Bangalore. Annexure I PROCEEDINGS OF THE 15th ANNUAL GENERAL MEETING OF LANCER CONTAINER LINES LIMITED The 15th Annual General Meeting (“AGM” or “Meeting”) of the Members of Lancer Container Lines Limited (“Company”) was held on Tuesday, September 29, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility without the physical presence of the Members at a common venue. The AGM commenced at 4:00 p.m. (IST) and concluded at 4:39 p.m. (IST). The AGM was called, convened and conducted in compliance with the General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and circulars issued by the Securities and Exchange Board of India (“SEBI”) and as per the applicable provisions of the Companies Act, 2013, Rules made thereunder and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India. In aggregate, 54 Members of the Company representing 20,74,11,168 equity shares attended the Meeting through VC/OAVM. Mr. Praful Jain, Chairman and Managing Director of the Company, chaired the proceedings of the Meeting and welcomed the Members of the Company. With requisite quorum being present, the Chairman called the Meeting to order. Ms. Jinal Thakkar, Company Secretary, welcomed the Members present through VC/OAVM. She informed the Members that in view of the circulars issued by the MCA and the SEBI, read with the applicable Secretarial Standards, the Meeting of the Company was held through VC/OAVM. She briefed the Members about the modalities for conducting the Meeting through VC/OAVM. Further, she informed that the Company had made necessary arrangements with Bigshare Services Private Limited (“Bigshare”) to provide the facility for voting through remote e-voting, e-voting during the Meeting and participation in the Meeting through VC/OAVM. She further informed that the documents referred to in the Notice of the AGM and the explanatory statement thereto, including certain Statutory Registers were made available to the Members for inspection till the date of the Meeting. The representatives of the Statutory Auditors, Praneti Yadav & Co., Chartered Accountants, the Secretarial Auditors and Scrutinizer, Geeta Canabar & Associates, Practicing Company Secretaries were also present at the Meeting through VC/OAVM. Mr. Praful Jain, Chairman, introduced the Directors and key members of the management of the Company who were present at the meeting to the Members. He then informed the Members that the Notice of the AGM was sent electronically to those Members whose email ids were registered with the Company/Registrar and Share Transfer Agent or Depository Participants. Thereafter, the Notice convening the AGM was taken as read. Thereafter, the Company Secretary informed the Members that the remote e-voting period had commenced on Thursday, September 24, 2026 at 9:00 a.m. (IST) and had concluded on Monday, Registered Office: Lancer House, Mayuresh Chambers Premises Co-op. Society Ltd, H02,Plot No. - 60, Sec -11, CBD Belapur India 400614 CIN: L74990MH2011 PLC214448｜ Website: www.lancerline.com ｜Email: info@lancerline.com Email: secretarial@lancerline.com｜Telephone: +91 22 2756 6940 / 41 / 42 ｜Fax: +91 22 2756 6939 H.O: Mumbai. Branch: Nhava Sheva, Mundra, Delhi, Ludhiana, Jaipur, Chennai, Tuticorin, Cochin, Coimbatore, Kolkata, Vizag, Hyderabad, Ahmedabad and Bangalore. September 28, 2026 at 5:00 p.m. (IST). Members whose names were recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Tuesday, September 22, 2026 were entitled to avail the facility of e-voting. Further, the Members who had not cast their votes earlier through remote e-voting were requested to cast their votes electronically during the Meeting. The following resolutions, as per the Notice convening the AGM were considered and the Company Secretary apprised the Members about the same: S. N. Particular Type of Resolution Ordinary Business: 1. To consider and adopt the audited financial statements Ordinary Resolution (standalone) of the Company for the financial year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon. 2. To consider and adopt the audited financial statements Ordinary Resolution (consolidated) of the Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon. 3. To appoint a director in place of Mr. Sumit Sadh (DIN: Ordinary Resolution 02757766), who retires by rotation and being eligible, offers himself for reappointment. Special Business: 4. Shifting of the Registered Office of the Company outside Special Resolution the local limits of the city but within the jurisdiction of the same Registrar of Companies. Thereafter, the Chairman invited the Members who had registered as a speakers to ask questions or express views. The Members who had registered as speakers expressed their views and raised certain questions. Thereafter, Mr. Praful Jain responded to the questions and suggestions of the Members. The Company Secretary informed the Members that the e-voting process during the Meeting would continue for 15 minutes after the conclusion of the proceedings and those Members who were yet to cast their votes were requested to vote on the resolutions set out in the Notice of the AGM. The Members who had already voted electronically through remote e-voting were informed that they were not eligible to vote again at the Meeting. Members were also informed that the voting results would be declared upon receipt of Scrutinizer’s Report and in accordance with the applicable laws. The said results, along with the Scrutinizer’s Report, would be placed on the website of the Company and the website of the Company’s Registrar and Transfer Agent, Bigshare Services Private Limited, and would also be submitted to the Stock Exchange where the shares of Registered Office: Lancer House, Mayuresh Chambers Premises Co-op. Society Ltd, H02,Plot No. - 60, Sec -11, CBD Belapur India 400614 CIN: L74990MH2011 PLC214448｜ Website: www.lancerline.com ｜Email: info@lancerline.com Email: secretarial@lancerline.c [Showing first 8,000 characters — download PDF for full document]