The Board of Directors at the meeting held today i.e. on 12th August, 2026 approved the appointment of Mr. Rajesh Manilal Joshi as an Additional Non-Executive Independent Director of the ....

12th August, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: 540738 Sub: Outcome of Board Meeting held on 12th August, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 12th August, 2026, inter alia considered and: 1. approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon by Statutory Auditors of the Company. 2. approved the re-appointment of Mr. Bipin C. Shah (DlN: 00280559) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 3. approved the re-appointment of Mr. Narendra C. Shah (DlN: 00268812) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 4. approved the re-appointment of Mr. Rajnikant C. Shah (DlN: 00269109) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 5. approved the re-appointment of Mr. Mukesh M. Shah (DlN: 00280536) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 6. approved the re-appointment of Mr. Mahendra C. Shah (DlN: 002689771) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 7. approved the re-appointment of Mr. Rupesh M. Shah (DlN: 00280547) as Wholetime Director of the Company, for a period of five years with effect from 15th September, 2026, subject to approval of Members at the ensuing Annual General Meeting. 8. approved the appointment of Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Additional Non-Executive Independent Director of the Company for a period of five years with effect from 12th August, 2026, subject to approval of Members at the ensuing Annual General Meeting. 9. noted the resignation of Mr. Shailesh Surendra Kamdar (DIN: 07605986) from the position of Non-Executive Independent Director of the Company with effect from 12th August, 2026. Mr. Shailesh Kamdar has resigned from the Board of the Company due to recent increase in other professional commitments. Consequently, he shall also cease to be a Member of the Nomination and Remuneration Committee of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026 are annexed herewith. The Board Meeting commenced at 4.00 p.m. and concluded at 5.35 p.m. Kindly take the above information on record. Thanking you. Yours Faithfully For Shreeji Translogistics Limited Himani Dave Company Secretary & Compliance Officer ANNEXURE-I Sr. Particulars Disclosure No. Mr. Bipin C. Shah Mr. Narendra C. Shah Mr. Rajnikant C. Shah a) Reason for Change Re-appointment Re-appointment Re-appointment viz. appointment, re- appointment, resignation, removal, death or otherwise b) Date of appointment/ Re-appointment as Re-appointment as Re-appointment as re-appointment/ Wholetime Director for a Wholetime Director for a Wholetime Director for a cessation (as period of five (5) years period of five (5) years period of five (5) years applicable) & term of with effect from 15th with effect from 15th with effect from 15th appointment/ re- September, 2026, subject September, 2026, subject September, 2026, subject appointment to approval of the to approval of the to approval of the Members. Members. Members. c) Brief Profile (in case Mr. Bipin C. Shah has Mr. Narendra C. Shah has Mr. Rajnikant C. Shah has of appointment) been associated with the been associated with the been associated with the Company since inception Company since inception Company since inception and is currently and currently plays a and is currently responsible for Fleet crucial role in the Fleet responsible for broad Management and Finance Maintenance, Marketing finance control & in the Chennai Regional and Exim Divisions of the accounts, due diligence Office. He has almost 5 Company and operates and the compliance decades of experience in from the Mumbai office. departments of the transport and logistics He has almost 5 decades Company operating from industry. of experience in transport the Mumbai office. He has and logistics industry. more than 45 years of experience in transport and logistics industry. d) Disclosure of Mr. Narendra C. Shah, Mr. Bipin C. Shah, Mr. Bipin C. Shah, relationships between Mr. Rajnikant C. Shah, Mr. Rajnikant C. Shah, Mr. Narendra C. Shah, Directors (in case of Mr. Mahendra C. Shah- Mr. Mahendra C. Shah– Mr. Mahendra C. Shah– appointment of a Brothers Brothers Brothers director) e) Affirmation as per Mr. Bipin C. Shah is not Mr. Narendra C. Shah is Mr. Rajnikant C. Shah is BSE Circular No. debarred from holding the not debarred from holding not debarred from holding List/Comp/14/2018- office of director by virtue the office of director by the office of director by 19 dated 20th June, of any order of Securities virtue of any order of virtue of any order of 2018 and Exchange Board of Securities and Exchange Securities and Exchange India (SEBI) or any other Board of India (SEBI) or Board of India (SEBI) or such authority. any other such authority. any other such authority. Sr. Particulars Disclosure No. Mr. Mukesh M. Shah Mr. Mahendra C. Shah Mr. Rupesh M. Shah a) Reason for Change Re-appointment Re-appointment Re-appointment viz. appointment, re- appointment, resignation, removal, death or otherwise b) Date of appointment/ Re-appointment as Re-appointment as Re-appointment as re-appointment/ Wholetime Director for a Wholetime Director for a Wholetime Director for a cessation (as period of five (5) years period of five (5) years period of five (5) years applicable) & term of with effect from 15th with effect from 15th with effect from 15th appointment/ re- September, 2026, subject September, 2026, subject September, 2026, subject appointment to approval of the to approval of the to approval of the Members. Members. Members. c) Brief Profile (in case Mr. Mukesh M. Shah has Mr. Mahendra C. Shah Mr. Rupesh M. Shah has of appointment) been associated with the has been associated with been associated with the Company since inception the Company since Company since inception and is currently inception and he currently and is currently responsible for looks into the Marketing responsible for customs administration, marketing, and Operation trucking division, finance, customer departments of the marketing & handling of accounts and compliance Company and operates key customers, departments in the from the Mumbai office. maintenance & tyre Bangalore Regional He has almost 45 years of inventory and overall Office of the Company. experience in transport operations of the He has almost 45 years of and logistics industry. Bangalore Regional Office experience in transport of the Company. He has and logistics industry. more than 4 decades of experience in transport and logistics industry. d) Disclosure of Mr. Rupesh M. Shah- Mr. Bipin C. Shah, Mr. Mukesh M. Shah- relationships between Brother Mr. Narendra C. Shah, Brother Directors (in case of Mr. Rajnikant C. Shah appointment of a – Brothers director). e) Affirmation as per Mr. Mukesh M. Shah is Mr. Mahendra C. Sh [Showing first 8,000 characters — download PDF for full document]