SHREEJI TRANSLOGISTICS LTD. ANNOUNCES RE-APPOINTMENT OF 5 WHOLETIME DIRECTORS AND APPOINTMENT OF 1 INDEPENDENT DIRECTOR

• Re-appointment of Mr. Bipin C. Shah (DIN: 00280559) as a Wholetime Director for 5 years from Sept 15, 2026. • Re-appointment of Mr. Narendra C. Shah (DIN: 00268812) as a Wholetime Director for 5 years from Sept 15, 2026. • Re-appointment of Mr. Rajnikant C. Shah (DIN: 00269109) as a Wholetime Director for 5 years from Sept 15, 2026. • Re-appointment of Mr. Mukesh M. Shah (DIN: 00280536) as a Wholetime Director for 5 years from Sept 15, 2026. • Re-appointment of Mr. Mahendra C. Shah (DIN: 00268971) as a Wholetime Director for 5 years from Sept 15, 2026. • Re-appointment of Mr. Rupesh M. Shah (DIN: 00280547) as a Wholetime Director for 5 years from Sept 15, 2026. • Appointment of Mr. Rajesh Manilal Joshi (DIN: 11770135) as an Independent Director for 5 years from Aug 12, 2026.

Shreeji Translogistics Ltd

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