Shreeji Translogistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Declare Interim Dividend, if any, for the financial year ended 31st March, 2027. The Trading Window for dealing in securities by the Promoters, members ....

7th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 540738 Sub: Notice of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, This is to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October, 2026, inter alia, to 1. Consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Declare Interim Dividend, if any, for the financial year ended 31st March, 2027. The Trading Window for dealing in securities by the Promoters, members of the Promoter Group, Directors, Key Managerial Persons and other Designated Persons & their immediate relatives, is closed and will continue to remain closed till 48 hours after declaration of the results. Kindly take the above information on records. Thanking you. Yours faithfully, For Shreeji Translogistics Limited Himani Dave Company Secretary & Compliance Officer