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SNOWMAN"® October 28, 2026 The General Manager, The Manager, Department of Corporate Services Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Floor 25, Phirozeleejeebhoy Towers, D Plot No. C/1, G Block, Bandra Kurla Complex, Street, Mumbai Bandra, Mum—b 40a0 0i51 Mumb—a 40i0 001 NSE Symbol: [SNOWMAN] Scrip Code: 538635 Equity ISIN: INE734N01019 Sub: Outcome of Board Meeting Dear Sir/ Madam, In Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) including any amendments thereof and other applicable provisions, if any read with the SEBI Circulars issued in this regard, this to inform that the Board of Directors of Snowman Logistics Limited (“the Company”) at its meeting held today i.e. Wednesday, October 28, 2026 has, inter alia, considered and approved the following business: Unaudited Financial results for the quarter ended September 30, 2026, along with Limited Review Report In Pursuant to Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“Listing Regulations”) including all amendments thereto and other applicable provisions, if any and SEBI Circulars, we wish to inform you that the Board of Directors of the Company has, inter alia, considered and approved the unaudited standalone financial results of the Company along with its Limited Review Report on the aforesaid financial results submitted by M/s S.R. Batliboi & Co. LLP, Statutory Auditors for the quarter ended on September 30, 2026 are enclosed herewith. Appointment of Mr. Arun Goyal as Non-Executive Independent Director The Board of Directors of the Company has appointed Mr. Arun Goyal (DIN: 00044830) as Additional Directors designated as Non-Executive Independent Director of the Company for a term of 5 (five) years with effect from October 28, 2026, subject to the approval of the shareholders. Cessation of Mr. Anil Aggarwal as Non-Executive Independent director Mr. Anil Aggarwal (DIN: 01385684) shall cease to be Non-Executive Independent Directors of the Company upon the completion of their second term of 5 consecutive years with effect from the closure of business hours of 28" October, 2026. Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi—110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in SNOWMAN"® The Board placed on record its sincere appreciation for the valuable guidance and contribution extended by Mr. Anil Aggarwal during their tenure as Independent Directors to the Company. Notice of Postal Ballot The Notice of Postal Ballot regarditnhge appointment of the aforesaid Independent Directors as approved by the Board shall be circulated to the shareholders of the Company for seeking their approval and will be filed with the Stock Exchanges, in due course. The required details pursuant to the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30™ January, 2026 are annexed herewith as Annexure—A. The meeting of Board of Directors commenced at 10:35 A.M I.S.T and concluded at 11:55 A.M I.S.T. Kindly take the above information on record. Thanking You, Yours Faithfully, For Snowman Logistics Limited Richa Gupta Company Secretary & Compliance Officer ACS No. A56523 Encl: As above Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi—110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in SNOWMAN"® Annexure-A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Sr. No. Particulars Mr. Arun Goyal Anil Aggarwal (DIN: 00044830) (DIN: 01385684) 1. | Reason for Change Appointment: Cessation: viz. appointment, As an Additional Director designated as Due to the completion of second Feappoiient a Non-Executive Independent Director | consecutive term of 5 years as Non- resignation: on the Board of the Company in order to | Executive Independent Director. removak death or maintain the Composition of the Board otherwise as per Regulation 17 of the Listing Regulations. 2. | Date of Appointment/ Date of Appointment: Date of Cessation: re-appeintment’ With effect from 28 October 2026 for a | With effect from closing of business cessation term of 5 (five) consecutive years, | hours on Octobe2r8, 2026 (as—applicable) & terms | subject to approval of the Shareholders. of appointment/ e | Terms of Appointment: appeintment As recommended by the NRC on mutually agreed terms, further approved by the Board. Brief Profile Attached as Annexure-I Not Applicable 4. | Disclosure of Mr. Arun Goyal is not related to any Not Applicable Relationship director or promoter of the Company between Directors 5. | Information as required | Mr. Arun Goyal has confirmed that he is Not Applicable pursuant to BSE circular eligible/ not disqualified / not debarred refno. LIST/ COMP/ 14/ by virtue of any SEBI order or the order 2018-19 and the National of any statutory authority from being Stock Exchange of India appointed as Director on the Board of the Limited with ref no. Company. NSE/CML/2018/24, dated June 20, 2018 Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi—110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in SNOWMAN"® Annexure-| BRIEF PROFILE - ARUN GOYAL Mr. Arun Goyal is a former Indian Administrative Service Officer (1AS), 1985 batch, with nearly four decades of experience across Central, State and Union Territory administrations. He also holds Bachelor’s Degree Electrical Engineering from Delhi College of Engineering (now Delhi Technological University) and a Post Graduate degree from Indian Institute of Management - Ahmedabad. His key positions include: e Central Electricity Regulatory Commission (April 2020-August 2024): Played a key role in finalising the Grid Code, Tariff Regulations, General Network Access Regulations and Power Market Regulations. Adjudicated over 2,200 petitions. e Advisory Committee on Jammu & Kashmir (September 2019—March 2020): Recommended the apportionment of assets and liabilities between the UTs of Jammu & Kashmir and Ladakh. e Cabinet Secretariat (July 2018-August 2019): Reviewed flagship Government of India programmes and steered the Direct Benefit Transfer (DBT) Mission. ® GST Council (September 2016-June 2018): Contributed to the timely launch and subsequent implementation of GSTin India. * Project Monitoring Group, PMO/Cabinet Secretariat (October 2015—February 2019): Facilitated the resolution of over 3,400 issues involving more than 720 projects worth approximately 29 lakh crore. e Embassy of India, Tokyo (2010-2013): Promoted India—Japan trade and economic relations and supported progress in the Dedicated Freight Corridor and Delhi-Mumbai Industrial Corridor projects. * Financial Intelligence Unit-India (2006-2010): Helped establish and operationalise the unit on a robust IT platform benchmarked against international practices. o Delhi Power Sector (2004-2006): Contributed to stabilising power sector reforms following unbundling and privatisation of the distribution sector. e Chief Electoral Officer, Delhi (2003—-2004): Oversaw the smooth conduct of Parliamentary and Assembly elections within one year. e Andaman & Nicobar Administration (2000-2003): Served as Secretary to the Lieutenant Governor, Secretary (Finance) [Showing first 8,000 characters — download PDF for full document]