NEPTUNE LOGITEK LIMITED : NEPTUNE LOGITEK STEP-DOWN SUBSIDIARY ACQUIRES 100% EQUITY SHARES OF NEPTUNE CARGO SERVICES PRIVATE LIMITED

• Neptune Logitek Limited has acquired 100,000 equity shares of Rs. 10 each, representing 100.00% paid-up equity share capital of Neptune Cargo Services Private Limited. • The target company, Neptune Cargo Services Private Limited, was incorporated on September 16, 2026. • The acquisition falls within related party transactions, with directors of Neptune Logitek Limited also being directors in Neptune Cargo Services Private Limited. The transaction is conducted on an arm's length basis. • The industry of the acquired entity is Logistics. • The shares were acquired at Face Value (Rs. 10) per share. • Neptune Cargo Services Private Limited will provide freight forwarding services through sea, rail, and road.

Neptune Logitek Ltd

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