In continuation of our earlier letter dated 11-11-2024, we would like to submit that Board of Directors at their meeting held today on 14-11-2024 has considered and approved: 1. The issue price of Rs. 82/- per share equity share in compliance with SEBI ICDR Regulations 2. Notice convening EGM to be held on 10-12-2024 at 4 PM through VC/ OAVM

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Cargotrans Maritime Ltd.

14 Nov 2024

84.75

-4.78%

Result

Cargotrans Maritime Ltd - 543618 - Results-Financial Results For September 30, 2024

BSE India

The Board of Directors of the Company at their meeting held today i.e. Thursday 14th November, 2024 has considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2024. The Un-Audited Financial Results along with Limited Review Report of the Statutory Auditor for the half year ended on September 30, 2024 are attached herewith.

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Cargotrans Maritime Ltd.

14 Nov 2024

84.75

-4.78%

Company Update

Cargotrans Maritime Ltd - 543618 - Non Applicability Of Related Party Transaction

BSE India

Non Applicability of submission of statement of Related Party Transaction for the half year ended on 30th September, 2024.

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Cargotrans Maritime Ltd.

14 Nov 2024

84.75

-4.78%

Board Meeting

Cargotrans Maritime Ltd - 543618 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board of Directors of the Company at their meeting held today i.e. Thursday, 14th November, 2024 has considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the half year ended on September 30, 2024. The Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors for the half year ended on September 30, 2024 are attached herewith.

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Cargotrans Maritime Ltd.

11 Nov 2024

84.75

-4.78%

Board Meeting

Cargotrans Maritime Ltd - 543618 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Board has considered and approved Issue, offer and allot upto 6,00,000 equity shares having face value of Rs. 10/- each on preferential basis to the persons belonging to the Promoter/ Promoter Group and Public category at an issue price which shall not be less than minimum price to be determined in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members. Increase in Authorised share capital of the Company from Rs. 4.50 Crore (consisting of 45 Lakhs equity shares of Rs. 10/- each to Rs. 5 Crore (consisting of 50 Lakhs equity shares of Rs. 10/- each) subject to the approval of members.

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Cargotrans Maritime Ltd.

11 Nov 2024

84.75

-4.78%

Board Meeting

Cargotrans Maritime Ltd - 543618 - Board Meeting Intimation for Approval Of Half Yearly Result Ended …

BSE India

Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Approval of Half Yearly Result ended on 30.09.2024

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Cargotrans Maritime Ltd.

07 Nov 2024

84.75

-4.78%

Board Meeting

Cargotrans Maritime Ltd - 543618 - Update on board meeting

BSE India

Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held on Monday, 11th November, 2024, inter alia, to consider and evaluate proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities through preferential issue on a private placement basis or through any other permissible mode or any combination thereof, subject to receipt of relevant approvals as may be required and if required to consider increase in authorised share capital.

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Cargotrans Maritime Ltd.

07 Nov 2024

84.75

-4.78%

Board Meeting

Cargotrans Maritime Ltd - 543618 - Board Meeting Intimation for Fund Raising

BSE India

Cargotrans Maritime Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve proposal for raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and / or other securities including share warrants and / or any other equity based instruments / securities through preferential issue on a private placement basis or through any other permissible mode or any combination thereof, subject to receipt of relevant approvals as may be required.

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