Lancer Container Lines 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 standalone and consolidated ....

Date: August 5, 2026 Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001 Subject: Intimation of Board Meeting for the quarter ended June 30, 2026 Reference: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref. Scrip Code: 539841 - Lancer Container Lines Limited. Dear Sir/Madam, Further to our intimation dated June 25, 2026, regarding the closure of trading window and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter-alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2026. Kindly take the above information on record. Thanking you. Yours faithfully, For Lancer Container Lines Limited Jinal Thakkar Company Secretary & Compliance Officer (ACS: 70547) Registered Office: Lancer House, Mayuresh Chambers Premises Co-op. Society Ltd., H02,Plot No. - 60, Sec -11, CBD Belapur India 400614 CIN: L74990MH2011 PLC214448｜ Website: www.lancerline.com ｜Email: info@lancerline.com Email: secretarial@lancerline.com｜Telephone: +91 22 2756 6940 / 41 / 42 ｜ Fax: +91 22 2756 6939 H.O. : Mumbai. Branch: Nhava Sheva, Mundra, Delhi, Ludhiana, Jaipur, Chennai, Tuticorin, Cochin, Coimbatore, Kolkata, Vizag, Hyderabad, Ahmedabad and Bangalore.