Dhillon Freight Carrier 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 unaudited Financial Results for the half year ended on 30th September 2026.

DHILLON FREIGHT CARRIER LIMITED D F 33A Jawabharlal Nehru Road c 20Th Floor, Suite - A03 LOGISTICS Kolkata - 700071 CIN: L60231WB2014PLC201923 Date: 07.11.2026 The Secretary, BSE Limited Floor 25, P ] Tower, Dalal Street, Mumbai- 400 001 Dear Sir/ Madam, Sub: Notice of the Board Meeting to be held on 13% November 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026 at 5.00 PM inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2026. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the for dealing in the securities of the Company shall remain clsed for all Directors/ KMPs and designated persons until 48 hours after the declaration of the said financial results. This is for information and records. Thanking you, Sneha Agarwal Company Secretary and Compliance Officer Memb. No. 46559 @ wwwadiclogisticsin () 8007546300 3 karan@dciogistics.in