Forwarding herewith the Consolidated Scrutinizer''s Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 32nd AGM of the Company.

1st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 540738 Sub: Scrutinizer’s Report Dear Sir/ Madam, The 32nd Annual General Meeting ("AGM") of the Company was held on Tuesday, 29th September, 2026 at 4.40 p.m. through video conferencing/ other audio-visual means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs. Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, we are forwarding herewith the Consolidated Scrutinizer's Report on remote e-voting and e-voting at the AGM in respect of the resolutions set out in the Notice of the 32nd AGM of Shreeji Translogistics Limited held on 29th September, 2026. The Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are already submitted in XBRL mode. Kindly take the above information on your records. Thanking you, Yours faithfully, For Shreeji Translogistics Limited Himani Dave Company Secretary & Compliance Officer SANIAY SANGANI & CO. COI}IPAI{Y SECBENARIES All the 12 (Twelve) Resolutions mentioned in the Notice of 32'd AGM as per the details mentioned above have been passed under Remote E-voting and E-voting conducted during the 32nd AGM with requisite majority and hence deemed to be passed as on the date of the AGM. Thanking you, For Sanjay Sangani & Co. Countersigned by: Company Secretaries Peer Review Certificate No. : 168912022 Bipin C. Shah DIN:00280559 Mumbai, l"t October, 2026 Chennai, l"t October, 2026