SHREEJI TRANSLOGISTICS LTD. : BOARD MEETING TO CONSIDER FINANCIAL RESULTS AND INTERIM DIVIDEND

• Board meeting scheduled for Friday, 30th October, 2026. • Agenda includes considering and approving unaudited standalone and consolidated financial results for the quarter and half year ended 30th September, 2026. • Interim dividend for the financial year ended 31st March, 2027, will also be considered. • The trading window for dealing in securities remains closed until 48 hours after the declaration of results. Impact: Neutral (Routine board meeting for financial results and dividend consideration)

Shreeji Translogistics Ltd

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