Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Standalone and Consolidated ....

CHARTERED LOGISTICS LIMITED CIN: 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 3rd August, 2026 Listing Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code-531977 Ref.: Regulation 29 (1) (a) of SEBI (LODR) Regulations, 2015 Dear Sir, Sub.: Notice of the Board Meeting Notice hereby given pursuant to Regulations 29(1) (a) of SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026 at the registered office of the Company situated at A-409, Stellar, Opp. Arista, Sindhu bhavan Road, Ahmedabad-380059 at 11:00 AM, to inter alia A. To consider, approve and adopt the Standalone and Consolidated Unaudited Financial Results (under Ind AS) along with a Limited Review Report by the Statutory Auditors for the quarter ended on 30th June, 2026. B. To approve draft Director’s Report for the financial year 2025-26. C. To take note of the Compliance status of the Company pertaining to SEBI PIT Regulations. D. Any Other Business with The Permission of Chair. Kindly take note of the above. Thanking You Yours Faithfully For Chartered Logistics Limited Hirvita Shah Company Secretary & Compliance Officer • 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.