Please find attached Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026.

30th October, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 540738 Sub: Outcome of Board Meeting held on 30th October, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, 30th October, 2026, inter alia, considered and: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon by Statutory Auditors of the Company. 2. declared an Interim Dividend of Re. 0.05/- (Five paise) per equity share of Rs. 2/- each for the financial year 2026-27. The Interim Dividend shall be paid on and after Tuesday, 17th November, 2026 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, 6th November, 2026 which is the Record Date fixed for the purpose. The Board Meeting commenced at 2.45 p.m. and concluded at 3.50 p.m. Kindly take the above information on records. Thanking you. Yours Faithfully For Shreeji Translogistics Limited Himani Dave Company Secretary & Compliance Officer G. P. KAPADIA CO. Chartered Accountants 9 4th Floor, Hamam House, Ambalal Doshi Marg, Fort, Mumbai - 400 001 IND IA + 91 22 2265 4239 / 4313 info.ho@gpkapadia.com www.gpkapadia.com Independent Auditors' Review Report on the Quarterly and Half Year Ended Unaudited Consolidated Financial Results of Shreeji Translogistics Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended. To the Board of Directors of Shreeji Translogistics Limited. 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Shreeji Translogistics Limited (the "Parent") and its subsidiary (the Parent and its subsidiary together referred to as the "Group") for the Quarter and Half Year Ended 30th September, 2026 (the "statement"), being submitted by the Parent pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement, which is the responsibility of the Parent's management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of Parent's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The statement includes the results of the following entity: Sr. No Name of the Entities Relationship 1 Shreeji Translogistics Limited Parent Company 2 STL Transworld Private Limited Subsidiary G. P. KAPADIA CO. Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ("Ind AS") specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. FOR G.P. KAPADIA & CO. (Chartered Accountants) Firm Registration No - 104768W Digitally signed by Atul Atul Babubhai Babubhai Desai Desai Date: 2026.10.30 15:38:43 +05'30' Atul B. Desai (Partner) Membership No: 030850 UDIN: 26030850RNNQXE7100 Place: Mumbai Date: 30th October 2026 Statement of Unaudited Consolidated Financial Results for the Quarter and Half Year Ended 30th September, 2026 (₹ in Lakhs) Quarter Ended Half Year Ended Year Ended Particulars Sept 30, 2026 June 30, 2026 Sept 30, 2025 Sept 30, 2026 Sept 30, 2025 March 31, 2026 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) I Revenue From Operations 6 ,922.68 6 ,386.30 6,339.02 13,308.98 1 2,033.17 24,653.48 II Other Income 96.94 83.38 1 02.25 1 80.32 226.88 4 06.67 III TOTAL INCOME ( I + II) 7 ,019.62 6 ,469.68 6,441.27 13,489.30 1 2,260.05 25,060.15 IV EXPENSES: a) Purchases - - - - - - b) Change in Inventories of Stock In Trade 0.15 1.26 6.87 1.41 1 0.14 26.44 c) Employee Benefit Expenses 399.22 321.33 3 03.41 7 20.55 602.51 1,205.29 d) Financial Costs 81.15 97.07 1 03.66 1 78.22 203.35 4 11.39 e) Depreciation and Amortization Expenses 86.72 85.28 96.90 1 72.00 195.37 4 03.89 f) Other Expenses 6 ,192.33 5 ,724.82 5,826.72 11,917.15 1 1,067.62 22,598.27 TOTAL EXPENSES 6 ,759.57 6 ,229.76 6,337.56 12,989.33 1 2,078.99 24,645.28 V PROFIT BEFORE EXCEPTIONAL ITEMS AND TAX (III - IV) 260.05 239.92 1 03.71 4 99.97 181.06 4 14.87 Add/ (less):- Exceptional Items (net) VI PROFIT BEFORE TAX 260.05 239.92 1 03.71 4 99.97 181.06 4 14.87 VII TAX EXPENSE: a) Current Tax 93.08 58.68 91.16 1 51.76 7 3.68 110.52 b) Short Provision of Earlier Years - - - - - ( 5.45) c) Deferred Tax 13.28 25.66 (60.75) 38.94 (40.05) (47.97) TOTAL TAX EXPENSE 106.36 84.34 30.41 1 90.70 3 3.63 57.10 VIII PROFIT FOR THE PERIOD ( VI - VII ) 153.69 155.58 73.30 3 09.27 147.43 3 57.77 IX OTHER COMPREHENSIVE INCOME: ITEMS THAT WILL NOT BE RECLASSIFIED TO PROFIT OR LOSS (i) Remeasurement of defined employee benefit plans; 5.26 ( 8.25) 7.23 (2.99) 1 1.42 22.39 (ii) Deferred tax on items that will not be reclassified subsequently to - - - profit or loss (iii) Income tax on items that will not be reclassified subsequently to ( 1.32) 2.08 ( 1.82) 0.76 (2.87) ( 5.64) profit or loss TOTAL OTHER COMPREHENSIVE INCOME 3.94 ( 6.17) 5.41 (2.23) 8 .55 16.75 X TOTAL COMPREHENSIVE INCOME (VIII + IX) 157.63 149.41 78.71 3 07.04 155.98 3 74.52 XI Profit for the period attributable to: Shareholders of the Company 153.69 155.58 74.43 3 09.27 149.80 3 61.23 Non-controlling interests - - ( 1.13) - (2.37) ( 3.46) 153.69 155.58 73.30 309.27 147.43 357.77 XII Other comprehensive income for [Showing first 8,000 characters — download PDF for full document]