Outcome of Board Meeting

SHREE VASU LOGISTICS LIMITED CIN: L51109CT2007PLC020232 Registered Office: Unit No.-6, New Office Building Near Ring Road No.4, Tendua IID, Tendua, Dharsiwa, Raipur 492099 (C.G). Email(s): cs@logisticpark.biz, Tel: 7000681501 Website: www.shreevasulogistics.com August 08, 2026 The Manager The Listing Compliance Department, National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 Symbol: SVLL ISIN: INE00CE01017 Sub: Outcome of Board Meeting of the Company held today i.e. Saturday, August 08, 2026 Respected Sir/Ma’am, Pursuant to Regulation 30 and 33 read with Schedule III and other applicable provisions of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company, at their meeting held today i.e., Saturday, August 08, 2026, which commenced at 04:00 p.m.(IST) and concluded at 10:30 p.m.(IST) have inter alia, considered, approved and taken on record the following: 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2026. 2. Limited Review Report issued by the Statutory Auditor on the Un-Audited Financial Results for the quarter ended June 30, 2026. A signed copy of the said Un-audited Standalone and Consolidated Financial Results along with the Limited Review Reports from the Statutory Auditors for the quarter ended June 30, 2026 as approved by the Board of Directors is annexed herewith. Further, the said results together with Limited Review Report are uploaded on the Company’s website at www.shreevasulogistics.com. An extract of the aforesaid Un-Audited Financial Results alongwith a Quick Response code shall be published in the newspapers in accordance with the Listing Regulations. 3. Granting of loan to Nava Raipur Business Hub Private Limited, an Associate Company, pursuant to the provisions of Sections 185 of the Companies Act, 2013 read with the applicable rules made thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Requisite details as required under Regulation 30 of Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed in Annexure – I 4. Re-appointed M/s APAS & Co. LLP, Chartered Accountants, [Firm Registration No.: 000340C/C400308], on recommendation of the Audit committee, as the Statutory Auditors of the Company for a second term of five consecutive years to hold office from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the members SHREE VASU LOGISTICS LIMITED CIN: L51109CT2007PLC020232 Registered Office: Unit No.-6, New Office Building Near Ring Road No.4, Tendua IID, Tendua, Dharsiwa, Raipur 492099 (C.G). Email(s): cs@logisticpark.biz, Tel: 7000681501 Website: www.shreevasulogistics.com of the Company. Requisite details as required under Regulation 30 of Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are disclosed in Annexure –II 5. Annual Report of the Company for the financial year ended 31st March, 2026, including: Board’s Report, Management Discussion and Analysis, Secretarial Audit Report, Other reports and annexures, as applicable. 6. Notice convening the 20th Annual General Meeting ('AGM') of the Company to be held on Friday at September 25, 2026 through Video Conferencing ('VC') or Other Audio Visual Means (OAVM"). Please acknowledge and take the above on records. Yours Faithfully For, Shree Vasu Logistics Limited Monali Makhija Company Secretary & Compliance Officer Membership No. A71644 Place: Raipur Encl: As above SHREE VASU LOGISTICS LIMITED CIN: L51109CT2007PLC020232 Registered Office: Unit No.-6, New Office Building Near Ring Road No.4, Tendua IID, Tendua, Dharsiwa, Raipur 492099 (C.G). Email(s): cs@logisticpark.biz, Tel: 7000681501 Website: www.shreevasulogistics.com Annexure -I Requisite details as required under Regulation 30 of Listing Regulations, read with Schedule III thereto and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 : Particulars Details name(s) of parties with whom the The Agreement is executed between Shree Vasu agreement is entered; Logistics Limited (Lender) and Nava Raipur Business Hub Pvt Ltd (Borrower) purpose of entering into the agreement; The Agreement has been entered into for granting an unsecured loan by Shree Vasu Logistics Limited to Nava Raipur Business Hub Private Limited to provide financial assistance for its business operations, capital expenditure, working capital requirements, expansion activities and other lawful business purposes. size of agreement; INR 9,05,00,000 (Rupees Nine Crore Five Lakhs Only) shareholding, if any, in the entity with whom 33 % the agreement is executed; significant terms of the agreement (in brief) Interest Rate: 12% per annum special rights like right to appoint directors, Term of Loan: The Loan shall remain outstanding first right to share subscription in case of for a period of more than five (5) years, issuance of shares, right to restrict any commencing from the date of the first disbursement change in capital structure etc.; and shall mature on 30th September, 2031, unless repaid earlier in accordance with the terms of the Agreement. Repayment: The principal amount of the Loan shall be repaid on or before the maturity date or in such instalments as may be mutually agreed between the Parties. Interest shall be payable in accordance with the terms of the Agreement. The Borrower may prepay the Loan, wholly or partly, without any prepayment penalty, subject to prior written intimation to the Lender. whether, the said parties are related to Yes. The Borrower, Nava Raipur Business Hub promoter/promoter group/ group companies Private Limited, is an Associate Company of Shree in any manner. If yes, nature of relationship; Vasu Logistics Limited. Mr. Atul Garg, Promoter and Managing Director of Shree Vasu Logistics Limited, is also a Director of Nava Raipur Business Hub Private Limited. Accordingly, the parties are related SHREE VASU LOGISTICS LIMITED CIN: L51109CT2007PLC020232 Registered Office: Unit No.-6, New Office Building Near Ring Road No.4, Tendua IID, Tendua, Dharsiwa, Raipur 492099 (C.G). Email(s): cs@logisticpark.biz, Tel: 7000681501 Website: www.shreevasulogistics.com through common directorship and promoter association. whether the transaction would fall within Yes, the transaction is a related party transaction. related party transactions? If yes, whether The transaction is at arm’s length. the same is done at “arm’s length”; in case of issuance of shares to the parties, Not applicable details of issue price, class of shares issued; in case of loan agreements, details of Name of the Lender and Borrower: Please refer lender/borrower, nature of the loan, total above amount of loan granted/taken total amount Nature of Loan: Unsecured Loan outstanding, date of execution of the loan Total amount of Loan granted: INR 9,05,00,000/- agreement/sanction letter, details of the Total Amount Outstanding: INR 9,05,00,000 security provided to the lenders / by the Date of Execution of Agreement: September 30, borrowers for such loan or in case 2025 outstanding loans lent to a party or Security Provided, if any: Nil borrowed from a party become material on a cumulative basis; any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; in case of termination or amendment of Not Applicable agreement, listed entity shall disclo [Showing first 8,000 characters — download PDF for full document]