Cargosol Logistics Ltd Share Price

AGM Date: 12 Sep 2023

AGM 12/09/2023 Intimation for the Annual General Meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting, period of e-voting for the financial year 2022-2023 is as per attached annexure. In compliance with Reg 30, 34 and 42 of SEBI (LODR) Regulations 2015, please note that details wrt the annual general meeting scheduled to be held on 12th September 2023, the book closure and fixation of cut off date for e-voting is as per attached annexure. (As Per BSE Announcement dated on 21.08.2023) We wish to inform that the Annual General Meeting was held on Tuesday, 12th September 2023 commenced at 01:00 pm and concluded at 01:24 p.m. through electronic mode or any other audio visual means have transacted the business mentioned in notice. Summary of proceedings as required under regulation 30, Para A of Schedule III of SEBI (LODR) Regulations 2015 is attached. (As per BSE Announcement Dated on 12/09/2023) We wish to inform you that the Annual General Meeting was held on 12th September 2023 through VC/OAVM, where all the resolutions set out in notice convening the said AGM have been transacted and passed with requisite majority by members. Pursuant to Reg 44(3) of SEBI (LODR) Regulations 2015, find enclosed consolidated result of remote e-voting and e-voting at AGM along with the scrutinizers repost. Disclosure of Voting Results of AGM of Cargosol Logistics Limited held on 12th September 2023. (As per BSE Announcement Dated on 13/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 We wish to inform you that the Annual General Meeting held on Monday, 30th September 2024 commenced at 11:30 A.M and concluded at 11:48 A.M. through electronic mode [video conferencing('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned under the notice. Kindly take the same on record and oblige. (As Per Bse Announcement Dated on 30.09.2024)

EGM Date: 01 Feb 2023

In Compliance with Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, Please note below mentioned details with respect to Extra Ordinary General Meeting (EGM), Book Closure and fixation of cut-off date for e-voting, period of remote e-voting. Further, we have also enclosed herewith copy of Notice of Extra Ordinary General Meeting and the same also be made available on Company's website at https://cargosol.com/. EGM 01/02/2023 (As Per BSE Bulletin Dated on 09.01.2023) We wish to inform you that the Extra Ordinary General Meeting held on Wednesday, 01st February, 2023 commenced at 11.00 a.m. and concluded at 11.10 a.m. through electronic mode [video conferencing ('VC') or any other audio visual means ('OAVM')] have transacted the business mentioned in the Notice. Pursuant to Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the summary of proceedings of the EGM. (As per BSE Announcement Dated on 01/02/2023) We wish to inform you that the Extra Ordinary General (EGM) of the members of Cargosol Logistics Limited was held on Wednesday, 01st February , 2023 at 11.00 a.m. through Video Conferencing/ Other Audio Visual Means. The meeting started at 11.00 a.m. with the requisite quorum. Where all the resolutions as set out in the Notice convening the said EGM have been transacted and passed with requisite majority by the members. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the EGM, as 'Annexure A' along with the consolidated Scrutinizer''s Report attached as 'Annexure B'. Pursuant to Regulation 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated results of remote e-voting and e-voting at the EGM, as 'Annexure A' along with the consolidated Scrutinizer''s Report attached as 'Annexure B'. (As Per BSE Announcement Dated on 02.02.2023)

EGM Date: 11 Feb 2025

EGM 11/02/2025 In compliance with Regulation 30 & 42 of the SEBI (LODR) Regulations, 2015, we hereby submit the intimation of Extra Ordinary General Meeting scheduled to be held on Tuesday, 11th February, 2025. We hereby submit the proceedings of Extra Ordinary General Meeting of the Company held on Tuesday, 11th February, 2025. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 11/02/2025)