Tiger Logistics (India) 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 Update on board meeting

BSE Scrip Code : 536264 NSE Symbol : TIGERLOGS 06th August 2026 To, To, BSE Ltd., National Stock Exchange of India Limited P J Tower, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Mumbai 400001. Bandra (E), Mumbai 400051 Sub: Notice of Second Board Meeting of the Financial Year 2026-27 to be held on 12th August 2026. Dear Sir, This is in reference to the captioned subject, the meeting of Board of Directors is going to be held on 12th August 2026, at the corporate office of the company to consider and approve the unaudited financial results for the quarter and year ended June,2026, AGM related item’s along with other agenda items. Further as per the intimation given, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended & Company’s Code of Conduct to regulate, monitor and report the trading of securities of the company read with BSE Circular No. LIST/COMP/01/2019-20 dated 02.04.2019, the Trading Window for dealing in the securities of the Company was already closed for all “designated persons” of the Company from july 1st, 2026 till 48 hours after the declaration of the unaudited financial results of the Company for the quarter ended June 2026 to the Stock Exchange (both days inclusive). You are requested to kindly take the aforesaid information on your records and acknowledge the receipt of the same. Thanking You For Tiger Logistics (India) Limited Vishal Saurav Company Secretary & Compliance Officer Registered Office: D-174, GF, Okhla Industrial Area, Phase-1, New Delhi -110020 (India). Tel.: +91-11-47351111, Fax: +91-11-26229671; 26235205 Email: csvishal@tigerlogistics.in Website: www.tigerlogistics.in CIN: L74899DL2000PLC105817