Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 Regarding reappointment of M/s. Joshi as Secretarial Auditor of the Company.

OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE Date: August 13, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Bandra (E) Dalal Street, Mumbai — 400 001 Mumba— i40 0 051 Ref. NSE Symbol: OMFREIGHT Ref. BSE Scrip Code: 544564 Subject: Outcome of the Meeting of Board of Directors of Om Freight Forwarders Limited held on August 13, 2026. Dear Sir / Madam, Pursuant to the provisions of Regulations 30 and 33 read with other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of Om Freight Forwarders Limited ("the Company") at its meeting held today, i.e., Thursday, August 13, 2026, has, inter alia, considered and approved the following matters: 1. Unaudited Financial Results The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Reports issued by the Statutory Auditors thereon. A copy of the said Financial Results along with the Limited Review Reports is enclosed herewith as Annexure A and the same shall also be made available on the Company’s website at https://omfreight.com. 2. Re-Appointment of Secretarial Auditor Approved and recommended the re-appointment of M/s. Nitin R. Joshi & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive financial years commencing from FY 2026-27 to FY 2030-31, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The disclosure required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure B. OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. €& WWW.OMFREIGHT.COM Maharashtra, INDIA. (Q) 022 2681 70 19 / 022 2681 73 13 =H Fi a Corporate Office : @ INFO@OMFREIGHT.COM a — ONG 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. © 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE 3. 31°t Annual General Meeting Approved convening of the 31% Annual General Meeting (AGM) of the Company on Thursday, September 24, 2026 through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 4. Approval of Directors’ Report along with its Annexures and Management Discussion and Analysis Report for the financial year ended March 31, 2026: Approved the Directors’ Report together with all annexures thereto, including the Management Discussion and Analysis Report for the financial year ended March 31, 2026. 5. Appointment of Scrutinizer: Approved the appointment of CS Nitin Joshi, Proprietor of M/s. Nitin R. Joshi & Co., Company Secretaries, as the Scrutinizer for conducting the remote e-voting and e-voting during the AGM for the ensuing 31% Annual General Meeting of the Company. 6. Cut-off Date for E-voting Approved Friday, September 11, 2026 as the Cut-off Date for the purpose of determining the eligibility of Members entitled to vote on the resolutions proposed to be passed at the ensuing 31* Annual General Meeting. 7. Adoption of Dividend Distribution Policy Approved the Dividend Distribution Policy of the Company in terms of Regulation 43A of the SEBI Listing Regulations. Although the Company is presently not mandatorily required to formulate such policy, the Board has voluntarily adopted the same in line with good corporate governance practices. The said Policy shall be uploaded on the website of the Company in accordance with the applicable provisions of the SEBI Listing Regulations. Further, in accordance with the Code of Conduct for Prevention of Insider Trading adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by the Designated Persons and their immediate relatives shall re-open with effect from Saturday, August 15 2026. OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. €& WWW.OMFREIGHT.COM Maharashtra, INDIA. (]) 022 2681 70 19 / 022 2681 73 13 =H FF Q @ corporate Office : @ INFO@OMFREIGHT.COM ATA Mo Ne 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. © 022 680 99999 (100 LINES) OM FREIGHT FORWARDERS LIMITED. AN AEO-ISO CERTIFIED COMPANY DELIVERING VALUE The meeting of the Board of Directors commenced at 4:30 P.M. (IST) and concluded at 5:30 P.M. (IST). This intimation is also being made available on the Company’s website at https://omfreight.com You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Om Freight Forwarders Limited (Formerly known as Om Freight Forwarders Private Limited) Manisha Saluja Company Secretary and Compliance Officer Membership no: A77481 Encl.: Annexure A — Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 together with Limited Review Reports Annexure B — Disclosure under Regulation 30 of the SEBI Listing Regulations for appointment of Secretarial Auditor OM FREIGHT FORWARDERS LIMITED. (Formerly known as Om Freight Forwarders Private Limited) () Registered Office: 101-A Wing, Jayant Apt, Opp. Sahar Air Cargo Complex, Andheri (E), Mumbai - 400 099. € WWW.OMFREIGHT.COM Maharashtra, INDIA. () 022 2681 70 19 / 022 2681 73 13 =H r=] a : Corporate Office : @ INFO@OMFREIGHT.COM fATA ———— oe 707 - 713, Corporate Center, Nirmal Lifestyle, L.B.S Marg, Mulund (W), CIN : L43299MH1995PLC089620 Mumbai - 400 080. Maharashtra, INDIA. © 022 680 99999 (100 LINES) Cp ry Wien Gandhi and a ArDD:1109,e Marath on Millennniume, n LBS Road, Mulund - West, Mumbai — 400080. Chartered Accountants Email ID: cavirengandhi@gmail.com INDIA Website: www.cavirengandhiandco.com Independent Auditor’s Limited Review Report on the Quarterly Unaudited Standalone Financial Results of Om Freight Forwarders Limited (Previously known as Om Freight Forwarders Private Limited) Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors Om Freight Forwarders Limited (Previously known as Om Freight Forwarders Private Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Om Freight Forwarders Limited (Previously known as Om Freight Forwarders Private Limited) (the “Company’) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations’). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directo [Showing first 8,000 characters — download PDF for full document]