Lancer Container Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026.

Date: October 30, 2026 To, To, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., P.J. Towers, Dalal Street, Exchange Plaza, Plot C/1, G Block, Bandra-Kurla Mumbai 400 001. Complex, Bandra (E), Mumbai – 400 051. BSE Scrip Code: 539841 NSE Symbol: LANCER Subject: Intimation of Board Meeting for the quarter and half year ended September 30, 2026 Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Further to our intimation dated September 25, 2026, regarding the closure of trading window and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2026, inter-alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, For Lancer Container Lines Limited Jinal Thakkar Company Secretary & Compliance Officer (ACS 70547) Registered Office: Ship Agents Premises Co-Operative Society Ltd., Office Nos. 210 & 212, Plot No. 2, Sector 11, Dronagiri Node, Navi Mumbai, Maharashtra-400702 CIN: L74990MH2011 PLC214448｜ Website: www.lancerline.com ｜Email: info@lancerline.com Email: secretarial@lancerline.com｜Telephone: +91 22 2756 6940 / 41 / 42 ｜Fax: +91 22 2756 6939 H.O. : Mumbai. Branch: Nhava Sheva, Mundra, Delhi, Ludhiana, Jaipur, Chennai, Tuticorin, Cochin, Coimbatore, Kolkata, Vizag, Hyderabad, Ahmedabad and Bangalore.