Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve A. To Consider the Standalone and Consolidated Unaudited Financial Results (Under Ind AS) For the Quarter and half Year Ended On 30th September, 2026, B. Any Other Business with The Permission of Chair.

CHARTERED LOGISTICS LIMITED CIN: L74140GJ1995PLCO26351 REG. OFFICE: A/409, STELLAR, OPP. ARISTA, SINDHUBHAVAN ROAD, AHMEDABAD-380059. Website:www.chartered.co.in,Email:-cs@chartered.co.in,Tel:-079-26891752 27th October, 2026 Listing Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code-531977 Ref.: Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir, Sub.: Intimation of the Board Meeting Notice hereby given pursuant to Regulations 29 of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 5th November, 2026 at the registered office of the Company situated at A-409, Stellar, Opp. Arista, Sindhubhavan Road, Ahmedabad-380059 at 01:00 p.m., to inter alia A. To Consider the Standalone and Consolidated Unaudited Financial Results (Under Ind AS) For the Quarter and half Year Ended On 30th September, 2026, B. Any Other Business with The Permission of Chair. Further, in accordance with the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "Trading Window" for dealing in the shares of the Company for Promoters/Promoter Group / Directors & Designated Employees/Designated Person and their immediate relatives of the Company which has been closed from October 1, 2026, and would continue to remain closed till 48 hours after the adoption of results / outcome for the quarter and half year ended on September 30,2026. Kindly take note of the above. For Chartered Logistics Limited Hirvita Shah Company Secretary and Compliance Officer Membership No.:-A35230 • Values :-Honesty & Integrity, Commitment, Efficiency, Safety. • Vision :-To be a premium logistics company with focus on better than the best. • Mission :-To deliver delight to our Customers, Stakeholders and Employees.