Please find enclosed intimation with respect to incorporation of step-down subsidiaries.

Date: August 7, 2026 Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai 400 001. Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code- 539841 - Lancer Container Lines Limited. Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 (“SEBI Circular”) dated January 30, 2026, we wish to inform you that Lancia Shipping L.L.C., a wholly owned subsidiary of the Company incorporated in Dubai, has incorporated Lancia Shipping Sdn. Bhd., a company incorporated in Malaysia and Lancia Shipping SPC, a company incorporated in Sohar, Oman, as its wholly owned subsidiaries, thereby making it a Step-Down Subsidiary of Lancer Container Lines Limited. The details as required under the aforesaid SEBI Circular are enclosed herewith as Annexure I and Annexure II respectively. You are requested to take the same on your record. Thanking you. Yours faithfully, For Lancer Container Lines Limited Jinal Thakkar Company Secretary & Compliance Officer (ACS: 70547) Place: Navi Mumbai 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. Annexure I Brief details in respect of incorporation of the step-down wholly owned subsidiary Sr. Particulars Details 1. a) Name of the target entity a) Lancia Shipping Sdn. Bhd., incorporated in Selangor, Malaysia, step-down wholly owned subsidiary of the Company. b) Details in brief such as size, turnover etc. b) Not Applicable since Lancia Shipping Sdn. Bhd. is incorporated on August 7, 2026 and is yet to commence the business. 2 a) Whether the acquisition would fall a) Not Applicable, since the present within related party transaction(s) intimation pertains to incorporation of a step-down wholly owned subsidiary of the Company. b) Whether the promoter/ promoter b) No group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being acquired Lancia Shipping Sdn. Bhd. shall carry out belongs shipping agency, Non-Vessel Operating Common Carrier (NVOCC), freight forwarding and other shipping & logistics services. 4 Objects and impact of acquisition The step-down subsidiary has been (including but not limited to, disclosure of incorporated to carry on shipping reasons for acquisition of target entity, if its agency, Non-Vessel Operating Common business is outside the main line of Carrier (NVOCC), freight forwarding and business of the listed entity) other shipping & logistics services in Malaysia. 5 Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 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. 6 Indicative time period for completion of Not Applicable the acquisition; 7 Consideration - whether cash Subscription to share capital in cash. consideration or share swap or any other form and details of the same 8 Cost of acquisition and/or the price at Not Applicable. Lancia Shipping Sdn. which the shares are acquired Bhd. is incorporated by Lancia Shipping L.L.C. and not acquired from any third party. 9 Percentage of shareholding/control Lancia Shipping L.L.C., a wholly owned acquired and/or number of shares subsidiary of the Company, holds 100% acquired share capital of Lancia Shipping Sdn. Bhd. Hence, it is a step-down wholly owned subsidiary of the Company. 10 Brief background about the entity acquired Lancia Shipping Sdn. Bhd. has been in terms of products/line of business incorporated to carry on shipping acquired, date of incorporation, history of agency, NVOCC, freight forwarding and last 3 years turnover, country in which the other shipping & logistics services. acquired entity has presence and any other significant information (in brief) Date of Incorporation: August 7, 2026 Turnover: Not Applicable since it is a newly incorporated entity. Country: Malaysia 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. Annexure II Brief details in respect of incorporation of the step-down wholly owned subsidiary Sr. Particulars Details 1. a) Name of the target entity a) Lancia Shipping SPC, incorporated in Sohar, Oman, step-down wholly owned subsidiary of the Company. b) Details in brief such as size, turnover b) Not Applicable since Lancia Shipping etc. SPC is a newly incorporated entity. 2 a) Whether the acquisition would fall a) Not Applicable, since the present within related party transaction(s) intimation pertains to incorporation of a step-down wholly owned subsidiary of the Company. b) Whether the promoter/ promoter b) No group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” 3 Industry to which the entity being acquired Lancia Shipping SPC shall carry out belongs business of shipping and logistics services. 4 Objects and impact of acquisition The step-down subsidiary has been (including but not limited to, disclosure of incorporated to carry out business of reasons for acquisition of target entity, if its shipping and logistics services business business is outside the main line of in Oman. business of the listed entity) 5 Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6 Indicative time period for completion of Not Applicable the acquisition; 7 Consideration- whether cash consideration Subscription to share capital in cash. or share swap or any other form and details of the same 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. 8 Cost of acquisition and/or the price at Not Applicable. Lancia Shipping SPC is which the shares are acquired incorporated by Lancia Shipping L.L.C. and not acquired from any third party. 9 Percentage of shareholding/control Lancia Shipping L.L.C., a wholly owned acquired and/or number of shares subsidiary of the Company, holds 100% acquired share capital of Lancia Shipping SPC. Hence, it is a step-down wholly owned subsidiary of the Company. 10 Brief background about the entity acquired Lancia Shipping SPC shall carry out in terms of products/line of business business of shi [Showing first 8,000 characters — download PDF for full document]