CARGOSOL LOGISTICS LIMITED : BOARD MEETING TO CONSIDER FUND RAISING

• Board meeting scheduled for Saturday, July 4, 2026. • Proposal to consider and approve raising of funds by issuance of equity shares and/or foreign currency convertible bonds, non-convertible debentures, warrants, or other eligible instruments/securities. • Permissible modes include public issue, rights issue, private placement, preferential issue, or other methods as permitted by law. • Subject to regulatory, statutory, and shareholder approvals. • Trading window for directors, officers, and designated employees closed from April 1, 2026, and will reopen 48 hours after the meeting outcome. Impact: Potential capital infusion to fuel growth and expansion

Cargosol Logistics Ltd

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