Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Update on board meeting:- To approve Standalone and consolidated audited Financial Results of the company for year ended on 31st March, 2025

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Chartered Logistics Ltd.

14 May 2025

7.65

-1.54%

Board Meeting

Chartered Logistics Ltd - 531977 - Board Meeting Intimation for Results For The Quarter And Financial …

BSE India

Chartered Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve A. To Consider and approve the Standalone Audited Financial Results (Under Ind AS) For the Quarter and Year Ended On 31st March, 2025, B. To appoint AGARWAL & MEHTA COMPANY SECRETARIES LLP as the Secretarial Auditor of the Company. C. To Appoint M/s Hemal P Doshi & Associates as Internal Auditor of the company. D. To give omnibus approval for the Related Party Transactions. E. Any Other Business with The Permission of Chair.

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Chartered Logistics Ltd.

08 May 2025

7.65

-1.54%

Corp. Note

Chartered Logistics Ltd - 531977 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChartered Logistics Ltd 2CIN NO.L74140GJ1995PLC026351 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.75 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: HIRVITA SHAH Designation: Company secretary EmailId: cs@chartered.co.in Name of the Chief Financial Officer: MAMTA PATEL Designation: CHIEF FINANCIAL OFFICER EmailId: mamta@chartered.co.in Date: 08/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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