At the 32nd Annual General Meeting of the Company held on Tuesday, 29th September, 2026, the Members of the Company have, interalia, approved: 1. Re-appointment of Mr. Bipin C. Shah, Mr. Narendra C. Shah, Mr. Rajnikant C. shah, Mr. Mukesh M. Shah, Mr. Mahendra C. Shah and Mr. Rupesh M. Shah as Wholetime Directors of the Company for a period of 5 years with effect from 15th September, 2026 and approval of remuneration payable to them for a period ....

29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 540738 Sub.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In continuation to our intimation dated 12th August, 2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, at the 32nd Annual General Meeting (“AGM”) held on Tuesday, 29th September, 2026, the members of the Company have, interalia, approved the following: 1. Re-appointment of Mr. Bipin C. Shah (DIN: 00280559), who has attained the age of 70 years, as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 2. Re-appointment of Mr. Narendra C. Shah (DIN: 00268812), who will attain the age of 70 years during his term of office, as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 3. Re-appointment of Mr. Rajnikant C. Shah (DIN: 00269109), who will attain the age of 70 years during his term of office, as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 4. Re-appointment of Mr. Mukesh M. Shah (DIN: 00280536) as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 5. Re-appointment of Mr. Mahendra C. Shah (DIN: 00268971) as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 6. Re-appointment of Mr. Rupesh M. Shah (DIN: 00280547) as a Wholetime Director of the Company for a period of 5 years with effect from 15th September, 2026 and approval of the remuneration payable to him for a period of 3 years. 7. Appointment of Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Independent Director of the Company for a period of 5 years with effect from 12th August, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are annexed herewith. Kindly take the above information on your records. Thanking you, Yours faithfully, For Shreeji Translogistics Limited Himani Dave Company Secretary and Compliance Officer ANNEXURE-I Sr. Particulars Disclosure No. Mr. Bipin C. Shah Mr. Narendra C. Shah Mr. Rajnikant C. Shah a) Reason for Change Re-appointment Re-appointment Re-appointment viz. appointment, re- appointment, resignation, removal, death or otherwise b) Date of appointment/ Re-appointment as Re-appointment as Re-appointment as re-appointment/ Wholetime Director for a Wholetime Director for a Wholetime Director for a cessation (as period of five (5) years period of five (5) years period of five (5) years applicable) & term of with effect from 15th with effect from 15th with effect from 15th appointment/ re- September, 2026. September, 2026. September, 2026. appointment c) Brief Profile (in case Mr. Bipin C. Shah has Mr. Narendra C. Shah has Mr. Rajnikant C. Shah has of appointment) been associated with the been associated with the been associated with the Company since inception Company since inception Company since inception and is currently and currently plays a and is currently responsible for Fleet crucial role in the Fleet responsible for broad Management and Finance Maintenance, Marketing finance control & in the Chennai Regional and Exim Divisions of the accounts, due diligence Office. He has almost 5 Company and operates and the compliance decades of experience in from the Mumbai office. departments of the transport and logistics He has almost 5 decades Company operating from industry. of experience in transport the Mumbai office. He has and logistics industry. more than 45 years of experience in transport and logistics industry. d) Disclosure of Mr. Narendra C. Shah, Mr. Bipin C. Shah, Mr. Bipin C. Shah, relationships between Mr. Rajnikant C. Shah, Mr. Rajnikant C. Shah, Mr. Narendra C. Shah, Directors (in case of Mr. Mahendra C. Shah- Mr. Mahendra C. Shah– Mr. Mahendra C. Shah– appointment of a Brothers Brothers Brothers director) e) Affirmation as per Mr. Bipin C. Shah is not Mr. Narendra C. Shah is Mr. Rajnikant C. Shah is BSE Circular No. debarred from holding the not debarred from holding not debarred from holding List/Comp/14/2018- office of director by virtue the office of director by the office of director by 19 dated 20th June, of any order of Securities virtue of any order of virtue of any order of 2018 and Exchange Board of Securities and Exchange Securities and Exchange India (SEBI) or any other Board of India (SEBI) or Board of India (SEBI) or such authority. any other such authority. any other such authority. Sr. Particulars Disclosure No. Mr. Mukesh M. Shah Mr. Mahendra C. Shah Mr. Rupesh M. Shah a) Reason for Change Re-appointment Re-appointment Re-appointment viz. appointment, re- appointment, resignation, removal, death or otherwise b) Date of appointment/ Re-appointment as Re-appointment as Re-appointment as re-appointment/ Wholetime Director for a Wholetime Director for a Wholetime Director for a cessation (as period of five (5) years period of five (5) years period of five (5) years applicable) & term of with effect from 15th with effect from 15th with effect from 15th appointment/ re- September, 2026. September, 2026. September, 2026. appointment c) Brief Profile (in case Mr. Mukesh M. Shah has Mr. Mahendra C. Shah Mr. Rupesh M. Shah has of appointment) been associated with the has been associated with been associated with the Company since inception the Company since Company since inception and is currently inception and he currently and is currently responsible for looks into the Marketing responsible for customs administration, marketing, and Operation trucking division, finance, customer departments of the marketing & handling of accounts and compliance Company and operates key customers, departments in the from the Mumbai office. maintenance & tyre Bangalore Regional He has almost 45 years of inventory and overall Office of the Company. experience in transport operations of the He has almost 45 years of and logistics industry. Bangalore Regional Office experience in transport of the Company. He has and logistics industry. more than 4 decades of experience in transport and logistics industry. d) Disclosure of Mr. Rupesh M. Shah- Mr. Bipin C. Shah, Mr. Mukesh M. Shah- relationships between Brother Mr. Narendra C. Shah, Brother Directors (in case of Mr. Rajnikant C. Shah appointment of a – Brothers director). e) Affirmation as per Mr. Mukesh M. Shah is Mr. Mahendra C. Shah is Mr. Rupesh M. Shah is BSE Circular No. not debarred from holding not debarred from holding not debarred from holding List/Comp/14/2018- the office of director by the office of director by the office of director by 19 dated 20th June, virtue of any order of virtue of any order of virtue of any order of 2018 Securities and Exchange Securities and Exchange Securities and Exchange Board of India (SEBI) or Board of India (SEBI) or Board of India (SEBI) or any other such authority. any other such authority. any other such authority. ANNEXURE-II Sr. Particulars Disclosure No. Mr. Rajesh Manilal Joshi a) Reason for Change viz. Appointment appointment, re-appointment, resignation, removal, death or otherwise b) Date of appointment/ re- Appointment as a Non-Executive Independent appointment/ cessation (as Director for a period of 5 (five) years with effect applicable) & term of from 12th August, 2026. appointment/ re-appointment c) Brie [Showing first 8,000 characters — download PDF for full document]