Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be ....

To, Date: 28th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400 001 Scrip code: 543621 Subject: Intimation of Board Meeting schedule to be held on Friday, 13th November, 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be held on Friday, 13th November, 2026 at Registered Office: Unit No 319, 320, Lodha Supremus, 3rd Floor, Mahakali Caves Road, Near Hotel Bindras Andheri East, Mumbai, Maharashtra, 400069 to inter-alia transacts the following matters: 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Consider any other business with the permission of chair. In continuation of our letter dated 28th September, 2026 the Trading Window for trading in the securities of the Company has been closed for Directors, Officers and designated employees of the Company with effect from 01st October, 2026 and shall re-open after expiry of 48 hours after the declaration Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30TH September, 2026. You are requested to take the above information on record. Thanking you, FOR CARGOSOL LOGISTICS LIMITED Roshan Kishanchand Rohira Managing Director DIN: 01608551