Financial Results as on 30th June, 2026

CHARTERED LOGI TICS LIMITED f 01 D M {"'DABI D I 1)0,,9 07!) l(jWJ 17 )2 ------ August 12,2026 Department of Corporate Service , BSE Limited 25' Floor, Phlroze Je Jeebhoy Towers, Daldl Street, Mumbal 400 001 BSE Code:S31977 Dear Sir Sub,: Regulation 3D-Outcome of Meeting of Board of Directors held on 12th August,2D26 fhls IS to bring to your kind notice that a meeting of the Board of Directors was held today i.e,12th August, 2026 commenced at 11 :OOAM and concluded at 04:00 PM.at the Registered Office of the Company. Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures ReqUlrements)Regulations, 2015 as amended from time to time, the outcome of the Board Meeting as follow: 1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (,SEBl LODR Regulations') we hereby inform you that the Board of Directors of the Company has approved and adopted the Standalone and Consolidated Unaudited financial Results (under IndAS) for the quarter ended on 30th June, 2026 along with Limited Review Report issued by Statutory Auditors of the Company. 2. The Board has taken note of resignation of Mr. Harsh Gandhi, Whole Time Director of the company and appreciated his services toward the Company. 3. Board approved the notice of convening 31st Annual General Meeting of the members of the Company which will be held on friday, 25th September, 2026 in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. 4. The register of members and Share Transfer Books of the Company will remain closed from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of the above 31st Annual General Meeting. 5. The Company has fixed 14th September, 2026 as the "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the notice of the AGM and/or to attend AGM. 6. Board considered and approved the Board's Report of the Company for the financial Year ended on 31st March,2026, together with the annexures thereto, as placed before the meeting. 7. The Board is in discussion to purchase EV Trucks for logistic business. Please find above in order and take the same on your record. Thanking You Yours faithfully, ~t;cs Lim;ted, HIRVITA SHAH Company Secretary& Compliance Officer Membership No. :-A35230 • 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. CamScanner PRAKASH TEKWANI & ASSOCIATES CHARTERED ACCOUNTANTS Email Id:prakashtekwani@yahoo.com/Mo. : 99789 14576 IN D I A Address: 387, 3rd Floor, Karnavati Plaza, Opp. Central Bank of India, Revdibazar Char Rasta, Kalupur, Ahmedabad - 380 001. Independent Auditors Review Report On the quarterly Unaudited Standalone Financial Results pursuant to the requirements of the Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 as amended Review Report to Board of Directors Chartered Logistics limited We have reviewed the accompanying statement of Standalone unaudited financial results of Chartered Logistics Limited for the quarter ended 30th June 2026 prepared by the Company pursuant to the requirements of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended read with SEBI circulars CIR/CFD/CMD1/44/2019 March 29, 2019. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 ((Interim Financial Reporting" (((Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information performed by the independent Auditor of the Entity(( issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and Analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For, Prakash Tekwani & Associates Chartered Accountants FRN:120253W Place: Ahmedabad Date: 12/08/2026 Prakash Tekwani Partner M.No 108681 UDlN: 26108681PFRPC07386 CHARTERED LOGISTICS LIMITED A.\Ot Slpll., Opr AIIl'. 'IlOhubNw"nft. d ,I,,", ........ ' \\0,1' t Ift'~ ... 1"' CIIi l7CI4«a1l 'lCWf )\1 Statement of Standalon~ Unaudited Flnancla' Re ults for the Quarter Ended 3006.2026 fAmounlln LlU" (IC'Pt (PS SR NO PARTICULARS 3 MONTHS V• ., End.d JO.Ot>-lOU JI.on026 )OGr2025 )10J.l016 fUn-uCillcd Audlt-tl Hln.udlltdl f~udll'dl If\tO ORR n t' hol' "t o 'll n1 c". . oh f'd llm l' o~t. . t'tll'U I '7 1 2J 9 0t. J 0\C Oi 6t> 1 I7 611 1~1 71 H .> 9 572 I_ 1 It0 O1I . ~ I I~ t H7. 8 I1 6 L\ 0' l47 7G 1 ~ O"r.l>I\It" ... n.. . 11)717 102151 1.716U 6,41" 4) I". I , " ... I l.x~ t ... I .\J If) lit' , ,. r1 1\ t ,I'' t' o' tfl "l 1~h \1f l to nf . tt ,h'lohrd 1000\" ,. 11'11" (fC'n 11'I;j \1 i. In-lr .... t 3706 l8 79 40.12 l7S 71 4421 It 44 16 7~ 21H9 b.' l Ol." "• "11 h01\ ~ d, J'o l;on ."''' .monl"'I~" t \I""", 44 5) 960 1 54 47 47 16 1)9 09 06 7 41 57 54 95 56 70MS 112.95 188).72 7439.26 l.ll.U -199.10 U6.46 -U.09 212.U -199.30 U6A6 -U.09 (\or,,'It'" 1000 7.52 2400 4152 (, r\ .r{lu'nPfoVlllOnwtltl .. notf 17064 17064 Oc-ltlrf'dl1.1 ·1J.72 -1371 10.00 164.43 24.00 19M3 Nt't Proln. lou lor Ihe period from c:onUnuln, opr:nlJoni 20UI -363.73 202.46 -U6.51 "ofililoul from discontinued oPf'~Uons brfore taw T.. ... UPf-Mt of dl)(Onbnued opt:r.tloni '~rl prof.t (lou1 frOfYl dlJConlJnued o~"IJon .. he, ux ~tt..rt of ptorltllou) of '"OcUlt, 'lid ielnt velltures aC(oullltd lor ulln, cqully method 10 toal profit Ilou) for period 202.11 -363.73 202.46 -UG.53 11 Othtf compr"hV1U\'t Income nct oltl.\t' ,) ltt.f'U tNl y,,!l nol be le·cb.n.lhtd 10 Profit or lou .0.14 .0.14 Ibl 1. . ft~tlllJ 10 Items Ih" ~III nOl be rtdUSolfitd to P,ohl or lou 0.04 0.04 (c)llenn that .... lIl nOI be .Kluiified to P~fit 01 lou (dl Tax flfbtJnt to Items th..Il \",11 be .tdaulfilfd to Profit 0 f lou .0.10 .0.10 12 Total Comprc.henWw IM'Orne lor the triod 202.11 -363.84 202.46 -226.63 11 Toul Dft)f4 0, lou..attributllblc to Proft Of klu. attrIbutable 10 O""'ntrs of parlfnt 202.11 -363.84 202.46 -226.63 Total prort or lou. altnbulable to non-controlUlIllnltfeSU 14 Total (omPtthauht Income lor tht pcriod attribut .. blc 10 (Q"'Pfclw:n,,\~ "c",c for the penod attnbul.ble 10 owncrs of putnt 202.U ·363.84 202.46 -226.63 ToWarol.'llt"heMIW .ncomt (ot the peMod altnbutable to owners 01 parent non'contfolllncinltltSU ''''''P ~" tv lhare aptal 1,171.40 1,271.40 1,202.40 1.271.40 fKlt \'We of eq~tY Wrt aplul 1.00 1.00 1.00 1.00 Ii 5346.62 a. 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