Outcome of Board Meeting

CHARTERED LOGISTICS LIMITED CIN No.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 November 05, 2026 Department of Corporate Services, BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE Code: 531977 Dear Sir Sub.: Regulation 30-Outcome of Meeting of Board of Directors held on 5th November, 2026 This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e.5th November, 2026 commenced at 1:00 p.m. and concluded at 04:30 PM. at the Registered Office of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, the outcome of the Board Meeting as follow: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI LODR Regulations’) we hereby inform you that the Board of Directors of the Company has approved and adopted the Standalone and Consolidated Unaudited Financial Results (under IndAS) for the quarter and half year ended on 30th September, 2026 along with Limited Review Report issued by Statutory Auditors of the Company. Please find above in order and take the same on your record. Thanking You Yours faithfully, For Chartered Logistics Limited, HIRVITA SHAH Company Secretary & 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.