Incorporation of overseas wholly owned subsidiary of Cargosol Logistics Limited.

To, Date: 13st October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 543621 Sub: Incorporation of overseas Wholly Owned Subsidiary of Cargosol Logistics Limited Ref.: Intimation under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby wish to inform that the Company has incorporated a wholly-owned subsidiary in the name and style of Cargosol UK Limited under the law of United Kingdom, under the jurisdiction of Registrar of Companies for England and Wales. The necessary details pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026is as under: Thanking you, FOR CARGOSOL LOGISTICS LIMITED Roshan Kishanchand Rohira Managing Director DIN: 01608551 Annexure A Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Details 1 Name of the target entity, details in Cargosol UK Limited brief such as size, turnover etc. 2 Whether the acquisition would fall This Intimation is regarding the within related party transaction(s) Incorporation of wholly owned and whether the promoter/ subsidiary of CARGOSOL LOGISTICS promoter group/ group companies LIMITED have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being Logistic Industry incorporated belongs 4 Objects and impact of Object is to undertake the Logistic acquisition/Incorporation (including business and other allied activities. but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity) 5 Brief details of any governmental or The Company incorporation is approved regulatory approvals required for by Registrar of Companies for England the acquisition/incorporation; and Wales 6 Indicative time period for Incorporated on 12th October 2026 completion of the acquisition/incorporation; 7 Nature of consideration– whether By way of a subscription to the ordinary cash consideration or share swap or shares of the proposed company any other form and details of the same; 8. Cost of acquisition or the price at Same as point 7 which the shares are acquired/subscribed 9. Percentage of shareholding / control 100%, Wholly owned subsidiary of acquired and / or number of shares CARGOSOL LOGISTICS LIMITED acquired; 10. Brief background about the entity Date of incorporation: 12th October, acquired in terms of products/line 2026 of business acquired, date of Product/line of business: Logistic incorporation, history of last 3 years Industry turnover, country in which the Last 3 years turnover: Not Applicable acquired entity has presence and any other significant information (in brief)