Please find enclosed Outcome of the Meeting of the Board of Directors of the Company held on August 12, 2026.

~ Lancer Container Lines Ltd. Date: August 12, 2026 Listing Department, BSE Limited, P.J. Towers, Dalal Street, Mumbai- 400 001. Subject: Outcome of the Meeting of the Board of Directors of Lancer Container Lines Limited held on Wednesday, August 12, 2026 Ref. Scrip Code: 539841 - Lancer Container Lines Limited. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors (“Board”) of Lancer Container Lines Limited (“Company”) at its meeting held today, i.e. August 12, 2026, inter-alia considered and approved: i. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee along with the Limited Review Reports thereon issued by the Statutory Auditors with an unmodified opinion. ii. Shifting of the Registered Office of the Company from Mayuresh Chambers Premises, Co-Op. Society Ltd., Unit No. H02-2, H02-3 & H02-4,Plot No.60, Sector-11 Belapur, Mumbai City, Navi Mumbai, Maharashtra, India- 400614 to Ship Agents Premises Co-Operative Society Ltd., Office Nos. 210 & 212, Plot No. 2, Sector 11, Dronagiri Node, Navi Mumbai, Maharashtra, India-400702 which is outside the local limits of the same city/town/village, but within the same State of Maharashtra and under the jurisdiction of the same Registrar of Companies, Mumbai II, subject to the approval of the members of the Company by way of a Special Resolution. Further, we have enclosed the following: 1. Press Release containing an update on the unaudited financial results for the quarter ended June 30, 2026, as ‘Annexure I’; 2. Limited Review Report on unaudited consolidated financial results along with the unaudited consolidated financial results for the quarter ended June 30, 2026, as ‘Annexure II’; 3. Limited Review Report on unaudited standalone financial results along with the unaudited standalone financial results for the quarter ended June 30, 2026, as ‘Annexure III’. The Board Meeting commenced at 3:45 p.m. (IST) and concluded at 7:30 p.m. (IST). The aforesaid results shall be uploaded on the website of the Stock Exchange at www.bseindia.com and on the website of the Company at www.lancerline.com. 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. ~ Lancer Container Lines Ltd. Kindly take the above information on record. Thanking you. Yours faithfully, For Lancer Container Lines Limited Jinal Thakkar Company Secretary & Compliance Officer (ACS: 70547) Place: Navi Mumbai Encl: as above 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. ~ Lancer Container Lines Ltd. Press Release LANCER CONTAINER LINES LIMITED ANNOUNCES UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Navi Mumbai, August 12, 2026: Lancer Container Lines Limited (“Lancer” or “Company”) has announced its unaudited financial results for the quarter ended June 30, 2026. Key Highlights: Quarterly Performance – Q1 FY 2026-27 compared with Q1 FY 2025-26 - Consolidated • Revenue stood at ₹ 13,188.25 lakhs as compared to ₹ 10,708.69 lakhs in the corresponding quarter of the previous year. • EBITDA stood at ₹ 1,129.23 lakhs as compared to ₹ 690.41 lakhs in the corresponding quarter of the previous year. • Profit / (Loss) Before Tax stood at ₹ 551.48 lakhs as compared to ₹ (396.77) lakhs in the corresponding quarter of the previous year. • Profit / (Loss) After Tax stood at ₹ 524.11 lakhs as compared to ₹ (461.56) lakhs in the corresponding quarter of the previous year. • EPS (Basic / Diluted) stood at 0.15 as compared to (0.13) in the corresponding quarter of the previous year. Quarterly Performance – Q1 FY 2026-27 compared with Q4 FY 2025-26 - Consolidated • Revenue stood at ₹ 13,188.25 lakhs as compared to ₹ 13,886.61 lakhs in the previous quarter. • EBITDA stood at ₹ 1,129.23 lakhs as compared to ₹ 867.75 lakhs in the previous quarter. • Profit / Loss Before Tax stood at ₹ 551.48 lakhs as compared to ₹ 1124.33 lakhs in the previous quarter. • Profit / Loss After Tax stood at ₹ 524.11 lakhs as compared to ₹ 1090.45 lakhs in the previous quarter. • EPS (Basic / Diluted) stood at 0.15 as compared to 0.31 in the previous quarter. 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. ~ Lancer Container Lines Ltd. About Lancer Container Lines Limited: Lancer Container Lines Limited was incorporated in 2011 by Mr. Suleyman Emre (formerly known as Abdul Khalik Abdul Kadar Chataiwala) and is headquartered in CBD Belapur, Navi Mumbai. Lancer operates an asset-light business model with a mix of owned and leased containers. It manages a large inventory on a consolidated basis, offering services to 95(+) ports as well as in land destinations through 14 offices in India and 5 overseas subsidiaries, covering more than 36 countries, the principal geographies of operations are supported by a network of associates in the Indian subcontinent, Southeast Asia, the Far East, MENA and CIS countries. Lancer provides services like NVOCC, Empty Container Yard, Container trading, Freight forwarding (Sea, Air, and Road), etc. in India and globally. For and on behalf of Lancer Container Lines Limited Praful Jain Chairman & Managing Director DIN: 08000808 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. Praneti Yadav 204/E SHREE CHINTAMANI NAGAR ASHOKVAN, SHIVAVALLABH ROAD B.Com.,A.C.A. DAHISAR EAST Mumbai – 400068 Tel No: 9821704074 Email-pranetiyadav@gmail.com Praneti Yadav & Co. Independent Auditor’s Review Report on unaudited consolidated financial results of Lancer Container Lines Limited for the quarter pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Board of Directors of Lancer Container Lines Limited We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of Lancer Container Lines Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), for the quarter ended June 30, 2026 (“the Statement”) being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This [Showing first 8,000 characters — download PDF for full document]