Snowman Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Snowman Logistics Limited ....

SNOWMAN ® a... July 30, 2026 The General Manager, The Manager, Department of Corporate Services Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza Floor 25, PhirozeJeejeebhoy Towers, Dalal Plot No. C/1, G Block, Bandra Kurla Complex, Street, Mumbai Bandra, Mumbai – 400 051 Mumbai – 400 001 Scrip Code: [SNOWMAN] Scrip Code: 538635 Equity ISIN: INE734N01019 Dear Sir/Madam, Sub: Intimation of Board Meeting This is to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any amendment(s) thereof, the meeting of the Board of Directors of the Snowman Logistics Limited “the Company” is scheduled to be held on Wednesday, August 05, 2026, inter-alia, 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Further, in reference to our letter dated June 25, 2026, wherein we had informed that the trading window for dealing in the securities of the Company shall remain closed for all its designated persons, connected persons and their immediate relatives with effect from Wednesday, July 01, 2026 until 48 Hours of declaration of the unaudited financial results of the Company for the quarter ended June 30, 2026, in this regard the “Trading window” for dealing in securities of the Company shall remain closed till Friday, August 07, 2026. Kindly take the aforesaid information on record. Thanking You, Yours Faithfully, For Snowman Logistics Limited Richa Gupta Company Secretary & Compliance Officer ACS No. A56523 Snowman Logistics Ltd. Corporate office: Wing B of 4th Floor, Prius Platinum, Saket District Centre, Saket, New Delhi – 110017. CIN: L15122MH1993PLC285633 T 011 4055 4500 Regd. Office: Plot No. M-8, Taloja Industrial Area, MIDC, Raigad, Navi Mumbai, Maharashtra -410206 T +91 22 39272004 E info@snowman.in W www.snowman.in