Please find enclosed intimation with respect to Change in Registered Office Address of the Company.

Date: October 1, 2026 Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001. Subject: Voting Results of 15th Annual General Meeting of the Company held on September 29, 2026 Ref: Scrip Code- 539841 - Lancer Container Lines Limited This is in continuation to our intimation dated September 29, 2026, regarding proceedings of the 15th Annual General Meeting (“AGM”) of Lancer Container Lines Limited (“Company”), held on Tuesday, September 29, 2026, through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and circulars issued thereunder. We wish to inform you that as per the Scrutinizer’s Report, the Members of the Company have duly approved all the items as set out in the Notice of the AGM with requisite majority. In this regard, please find enclosed herewith: 1. Voting Results pursuant to Regulation 44 of the Listing Regulations, enclosed as Annexure I; and 2. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013, read with the rules made thereunder, enclosed as Annexure II. The Voting Results along with the Scrutinizer's Report shall also be available on the website of the Company at www.lancerline.com and on the website of Bigshare Services Private Limited. 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. General information about company Scrip code 539841 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE359U01028 Name of the company Lancer Container Lines Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 4:00 PM End time of the meeting 4:39 PM Scrutinizer Details Name of the Scrutinizer Geeta Canabar Firms Name M/s. Geeta Canabar & Associates Qualification CS Membership Number 8702 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 01-10-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 104528 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 51 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statements (standalone) of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the Board’s and Auditors’ Reports thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130462377 100 130462377 0 100 0 Poll Promoter and 130462377 Promoter Postal Ballot Group (if applicable) Total 130462377 130462377 100 130462377 0 100 0 E-Voting 5780096 79.0869 5780096 0 100 0 Poll 7308540 Public- Postal Ballot Institutions (if applicable) Total 7308540 5780096 79.0869 5780096 0 100 0 E-Voting 104940557 44.8442 104936066 4491 99.9957 0.0043 Poll 234011319 Public- Non Postal Ballot Institutions (if applicable) Total 234011319 104940557 44.8442 104936066 4491 99.9957 0.0043 Total 371782236 241183030 64.8721 241178539 4491 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To consider and adopt the audited financial statements (consolidated) of the Description of resolution considered Company for the financial year ended March 31, 2026, together with the Auditors’ Report thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130462377 100 130462377 0 100 0 Poll Promoter and 130462377 Promoter Postal Ballot Group (if applicable) Total 130462377 130462377 100 130462377 0 100 0 E-Voting 5780096 79.0869 5780096 0 100 0 Poll 7308540 Public- Postal Ballot Institutions (if applicable) Total 7308540 5780096 79.0869 5780096 0 100 0 E-Voting 104940557 44.8442 104936066 4491 99.9957 0.0043 Poll 234011319 Public- Non Postal Ballot Institutions (if applicable) Total 234011319 104940557 44.8442 104936066 4491 99.9957 0.0043 Total 371782236 241183030 64.8721 241178539 4491 99.9981 0.0019 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Sumit Sadh (DIN: 02757766), who retires Description of resolution considered by rotation and being eligible, offers himself for re-appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130462377 100 130462377 0 100 0 Poll Promoter and 130462377 Promoter Postal Ballot Group (if applicable) Total 130462377 130462377 100 130462377 0 100 0 E-Voting 5780096 79.0869 5780096 0 100 0 Poll 7308540 Public- Postal Ballot Institutions (if applicable) Total 7308540 5780096 79.0869 5780096 0 100 0 E-Voting 104940557 44.8442 104923175 17382 99.9834 0.0166 Poll 234011319 Public- Non Postal Ballot Institutions (if applicable) Total 234011319 104940557 44.8442 104923175 17382 99.9834 0.0166 Total 371782236 241183030 64.8721 241165648 17382 99.9928 0.0072 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Shifting of the Registered Office of the Company outside the local limits of the Description of resolution considered city but within the jurisdiction of the same Registrar of Companies. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 130462377 100 130462377 0 100 0 Poll Promoter and 130462377 Promo [Showing first 8,000 characters — download PDF for full document]