EOGM-Voting Results and Scrutinizer report

To, Date:31/07/2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 BSE Scrip Code: 543621 Dear Sir/Madam, Sub: Disclosure of voting results of the Extra Ordinary General Meeting of Cargosol Logistics Limited held on 31st July 2026 along with the Scrutinizers Report. We wish to inform you that the Extra ordinary General Meeting (EOGM) of the members of Cargosol Logistics Limited was held on Friday, 31st July 2026 through Video Conferencing/ Other Audio Visual Means, with the requisite quorum. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the EOGM along with the consolidated Scrutinizer's Report is attached as Annexure. Kindly take the same on record. Yours faithfully, FOR CARGOSOL LOGISTICS LIMITED ROSHAN KISHANCHAND ROHIRA Managing Director DIN: 01608551 Home Validate General information about company Scrip code 543621 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE0KZM01011 Name of the company Cargosol Logistics Ltd Type of meeting EGM Date of the meeting / last day of receipt of 31-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:00 AM End time of the meeting 12:05 AM Home Validate Scrutinizer Details Name of the Scrutinizer Priti Nikhil Jajodia Firms Name JAJODIA AND ASSOCIATES Qualification CS Membership Number 36944 Date of Board Meeting in which appointed 04-07-2026 Date of Issuance of Report to the company 31-07-2026 Home Validate Voting results Record date 24-07-2026 Total number of shareholders on record date 334 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 6 No. of resolution passed in the meeting 1 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To Approve Raising of Funds By Issuance of Foreign Cur rency Convertible Bonds Description of resolution considered (FCCBS) % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 7503600 100.0000 7503600 0 100.0000 0.0000 Promoter and Poll 7503600 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 7503600 7503600 100.0000 7503600 0 100.0000 0.0000 E-Voting 0 0 0 0 0.0000 0.0000 Public- Poll 0 0 0 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0 0 0 0.0000 0.0000 Total 0 0 0.0000 0 0 0.0000 0.0000 E-Voting 108000 100.0000 60000 48000 55.5556 44.4444 Public- Non Poll 108000 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 108000 108000 100.0000 60000 48000 55.5556 44.4444 Total Total 7611600 7611600 100.0000 7563600 48000 99.3694 0.6306 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Cargosol Logistics Limited Unit No 319, 320, 3rd Floor, Lodha Supremus, Mahakali Caves Road, Near Bindra’s Hotel, Andheri (East), Mumbai-400069 Dear Sir, Re: Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted Audio-visual the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and in accordance Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Extra Ordinary General Meeting of Cargosol Logistics Limited held on Friday, 31st July 2026 at 12.00 p.m. noon (IST) through video conferencing (“VC”)/ other Audio visual means (“OAVM”) I Priti Nikhil Jajodia, Practicing Company Secretary (Membership No:- 36944 /C.P. No. 19900) was appointed as Scrutinizer by the Board of Directors pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended in accordance Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of Scrutinizing the remote e-Voting and Voting through electronic voting during the EOGM in respect of the below mentioned resolution proposed at the Extra Ordinary General Meeting (“EOGM”) of Cargosol Logistics Limited on Friday, 31st July, 2026 at 12.00 noon. (IST) through VC/OAVM with the requisite quorum. The EOGM Notice was circulated to the shareholders whose email addresses are registered with Company/Depositories on July 24, 2026 for convening of EOGM of the Company on Friday, July 31 ,2026 at 12:00 noon. (IST) through VC/OAVM to transact the business, as set out in the EOGM Notice, as stated above, in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular no. 14/2020 dated April 08, 2020, General Circular no. Page 1 of 4 17/2020 dated April 13, 2020 General Circular No. 20/2020 dated May 05, 2020, General Circular no. 2/2021 dated January 13, 2021, General Circular no. 19/2021 dated December 8, 2021, General Circular No. 21/2021 dated December 14, 2021, General Circular No. 2/2022 dated May 05, 2022, 10/2022 dated December 28, 2022; 09/2023 dated September 25, 2023; General Circular No 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (collectively referred to as “MCA Circulars”) issued by the Ministry of Corporate Affairs (“MCA”) and read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023, SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024, SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and other applicable circulars issued by the Securities and Exchange Board of India (“SEBI”) (hereinafter referred to as “the Circulars”) permitting the Companies to hold General Meetings without the physical presence of Members at a common venue. My responsibility as a Scrutinizer for the remote e-Voting and voting through electronic voting system during the EOGM is restricted in making a consolidated scrutinizer’s report on the votes cast ‘IN FAVOUR’ or ‘AGAINST’ the resolutions, set out in the Notice of EOGM based on the reports generated from the e-Voting system provided by MUFG Intime India Private Limited, the authorised agency to provide remote e-Voting facilities before and e-voting during the EOGM, engaged by the Company. Further, to the above, I submit my report as under: The Company has provided the remote e -Voting facility through MUFG Intime India Private Limited. The Company had uploaded all the items of businesses to be transacted on the website of the Company, MUFG Intime India Private Limited and also on the website of the stock exchange i.e. BSE Limited to facilitate their Shareholders to cast their vote through remote e-voting. The Notice of EOGM was sent through e-mail to the Members whose names appeared in Register of Members of the Company as on Friday, 24Th July, 2026 and whose e-mail addresses were registered with the Company/their respective Depository Participants, containing the detailed procedure to be followed by the Members who were desirous of casting their votes electronically Page 2 of 4 as [Showing first 8,000 characters — download PDF for full document]