Integrated Annual Report for the F.Y 2025-2026

RAJVI LOGITRADE LIMITED Reg. Off.: Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat CIN: L60200GJ1986PLC083845I E-Mail: investor@rajvilogitrade.com Web: www.rajvilogitrade.comITel.No.: +91-9979898027 Date: 20/08/2026 General Manager Department of Corporate Services BSE Limited P. J. Towers, Fort, Mumbai - 400001 Scrip Code: 511185. Sub.: Submission of Integrated Annual Report for the financial year 2025-26 under Regulation 34(1) of SEBI (listing Obligations and Disclosure Requirements) Regulations 2015. With reference to the captioned subject, we are submitting herewith the 39 Integrated Annual Report of the Company and Notice of Annual General Meeting (AGM) for the financial year 2025-26, which is being sent to the shareholders by electronic mode who have registered their e-mail addresses with the depositories and RTA. In addition, a letter is also being sent to the Members whose email addresses are not registered, stating the web-link where the Annual Report is uploaded on the website of the company. th th The 39 Annual General Meeting (AGM) of the Company will be held on Tuesday, 15 Day of September, 2026 at 12:00 PM at "RANI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide its members with the remote e voting facility to cast their votes electronically on the resolutions mentioned in the AGM Notice using the electronic voting platform provided by Central Depository Services (India) Limited (ilCDSL"). The voting rights of members shall be in proportion to the shares held by them, as on the cut-off date i.e. Tuesday, 08th September, 2026. Detailed instructions for remote e-voting have been provided in the Notes forming part of the AGM Notice: e-Voting details Commencement of Remote E-voting 09:00 AM (1ST) on Friday, 11th September, 2026 End of Remote E-voting 05:00 PM (1ST) on Monday 14th September, 2026 The Integrated Annual Report containing the AGM Notice for Financial Year 2025-26 is attached herewith and also uploaded on the Company's website viz. www.rajvilogitrade.com. We request you to take it in your record. Encl.:-As Above OPERATIONAL STRENGTH IN NUMBERS END-TO-END LOGISTICS PROCESS Add title here Add title here Add title here Add title here Add title here SHARE PRICE PERFORMANCE Strong Share Price Growth The Company's share price increased near by 3.5 times from ₹ 5.75 in March 2021 to ₹ 20.21 on 10th August 2026, representing strong appreciation over the period. September 10th2A02u6gust March March March March March 2026 2026 2025 2024 2021 2023 OPERATIONAL EXPANSION ROADMAP Expanding our port presence to strengthen cargo handling capabilities and deliver seamless logistics solutions across India’s Western Coast Kandla Port Tuna Port Mundra Port Expansion into Tuna Port to enhance Established operation at cargo handling capacity, operational Kandla Port and Mundra Port efficiency and regional connectivity. BOARD OF DIRECTORS LEADING THE VOYAGE Mr. Jagdish Dodia Mr. Dipendra TAK Managing Director & CEO Whole-Time Director Mr. Dodia brings over 31 years of Mr. Tak brings over 30 years of rich experience in logistics, diverse experience in finance, shipping, port operations, and operations, procurement, audits, Ms. Rajvi Acharya business administration. His deep and administration. His strong Mr. Maulin Acharya industry knowledge and strategic Non-Executive Director financial acumen, operational Mr. Narendrasinh Rana Non-Executive Director leadership continue to strengthen expertise, and strategic leadership Non-Executive Director Ms. Acharyapossessesexpertisein the Company's operational contribute significantly to the Mr. Acharya brings over 28 years Civil Law, Corporate Law, and Mr. Rana brings over 26 years of excellenceandlong-termgrowth. Company'sefficiencyandlong-term of diverse business experience International Trade & Transactions. experience in port operations and growth. across logistics, international trade, Her legal expertise and strategic logistics. His operational expertise hospitality, and real estate. His guidancestrengthentheCompany's and leadership have significantly entrepreneurial vision and strategic governanceframeworkandsupport contributed to the Company's leadership continue to support the itssustainablegrowth. growthandserviceexcellence. Company's sustainable growth and long-termvaluecreation. BOARD OF DIRECTORS & Key Managerial Personnel (KMP) THE DRIVING FORCE Mr. Hardik Naygandhi Mr. Rajesh Champanery Mrs. Arpana Shah Independent Director Independent Director Independent Director Mr. Naygandhi possesses strong Mr. Champanery possesses Mrs. Shah is a Chartered Accountant expertise in accounting, banking, extensive expertise in logistics, with extensive experience in taxation, and finance, with sound transportation, and maritime auditing, corporate finance, and knowledgeoffinancialreviewand Mr. Ankit Gattani operations. His strong operational compliance. Her expertise in financial Mrs. Sapna Tolani statutory and regulatory knowledge and understanding of Chief Financial Officer governance, ERP implementation, Company Secretary compliance. His financial acumen regulatory frameworks contribute Mr. Gattani is a Chartered Accountant system integration, and internal audit and governance expertise to the Company's efficient with over 14 years of experience in systems strengthens the Company's Mrs. Tolani, a qualified Company contribute to the Company's governance framework and financial Secretary, brings over 7 years of robustcomplianceframeworkand operationsandlong-termgrowth. financial leadership. His expertise in controls. experience in secretarial, corporate sustainablegrowth. financial planning, corporate finance, governance, and compliance . risk management, taxation, auditing, management. Her expertise in budgeting, and process automation governance and regulatory supports the Company's financial . compliancesupportstheCompany's strength, governance framework, and strong compliance framework and sustainablegrowth effectivecorporategovernance. ANNUAL PERFORMANCE (₹ in Lacs) Revenue Operating (EBITDA) Profitability (PAT) ₹ 9,667.46 ₹ 568.24 ₹ 286.50 ↑ 125% YoY ↑ 183% YoY ↑ 162% YoY Revenue (₹ Lacs) EBITDA (₹ Lacs) EBITDA Margin % PAT (₹ Lacs) PAT Margin % 2.9% 1.4% 3.3% 4.7% 5.9% 2.9% 1.1% 2.5% 2.5% 3.0% 9,667 568 4,303 3,091 109 1,613 102 26 23 26 18 FY22 FY23 FY24 FY25 FY26 FY22 FY23 FY24 FY25 FY26 FY22 FY23 FY24 FY25 FY26 REVENUE ANALYSIS