Shareholders meeting

SHREE VASU LOGISTICS LIMITED CIN: L51109CT2007PLC020232 Registered Office: Unit-6, New Office Building, Near Ring Road No. 4, Tendua IID, Tenduwa, Raipur-492099, Dharsiwa, Chattisgarh Phone: 7000681501, E-mail: cs@logisticpark.biz Website: www.shreevasulogistics.com Date: July 21, 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 (East), Mumbai- 400051. Symbol: SVLL ISIN: INE00CE01017 Subject: Submission of Voting Results & Scrutinizer’s Report pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Sir / Madam, This is in furtherance to our letter dated June 19, 2026, regarding Postal Ballot Notice. Please find enclosed herewith the voting results along with a copy of Scrutinizer's Report pursuant to regulation 44(3) of 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. We would also like to inform that the business items forming part of the Notice of Postal Ballot was duly passed by the members with requisite majority through remote e-voting on Sunday, July 19, 2026, being the last date specified for the remote e-voting process. The same is also being made available on the website of the Company at https://shreevasulogistics.com/reports-and-results/. We request you to take the above information on record. Thanking you, Yours Faithfully, For Shree Vasu Logistics Limited Monali Makhija, Company Secretary and Compliance Officer Membership No.: A71644 Place: Raipur Encl: As above General information about company Scrip code 000000 NSE Symbol SVLL MSEI Symbol NOTLISTED ISIN INE00CE01017 Name of the company SHREE VASU LOGISTICS LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-07-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer Alifya Sapatwala Firms Name Mehta & Mehta, Company Secretaries Qualification CS Membership Number 24091 Date of Board Meeting in which appointed 09-04-2026 Date of Issuance of Report to the company 21-07-2026 Voting results Record date 12-06-2026 Total number of shareholders on record date 1427 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE MATERIAL RELATED PARTY TRANSACTION ENTERED Description of resolution considered WITH MR. ATUL GARG (DIN: 01349747), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8467901 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8467901 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3025799 Public- Non Postal Ballot Institutions (if 19310 0.6382 19310 0 100 0 applicable) Total 3025799 19310 0.6382 19310 0 100 0 Total 11493700 19310 0.168 19310 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MRS. Description of resolution considered PREETI GARG (DIN: 07048745), NON - EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FY 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8467901 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8467901 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3025799 Public- Non Postal Ballot Institutions (if 19310 0.6382 19310 0 100 0 applicable) Total 3025799 19310 0.6382 19310 0 100 0 Total 11493700 19310 0.168 19310 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE MATERIAL RELATED PARTY TRANSACTION WITH MR. Description of resolution considered ATUL GARG (DIN: 01349747), CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE FY 2026-27 No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8467901 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8467901 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3025799 Public- Non Postal Ballot Institutions (if 19310 0.6382 19310 0 100 0 applicable) Total 3025799 19310 0.6382 19310 0 100 0 Total 11493700 19310 0.168 19310 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPROVE THE RELATED PARTY TRANSACTIONS FOR PAYMENT OF REMUNERATION TO MR. VASHISTH AGRAWAL, SENIOR ACCOUNTS Description of resolution considered MANAGER, FOR HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANY No. of No. of % of Votes polled No. of No. of % of votes in Mode of % of Votes against Category shares votes on outstanding votes – in votes – favour on votes voting on votes polled held polled shares favour against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 8467901 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 8467901 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 3025799 Public- Non Postal Ballot Institutions (if 19310 0.6382 19310 0 100 0 applicable) Total 3025799 19310 0.6382 19310 0 100 0 Total 11493700 19310 0.168 19310 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? TO REVI [Showing first 8,000 characters — download PDF for full document]