Cargosol Logistics: Board Meeting Intimation for Intimation Of Board Meeting Schedule To Be Held On Tuesday 11Th August 2026.

Cargosol Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Dear Sir(s) Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 ("Listing Regulation") We are pleased to inform you that the Meeting of the Board of Directors of Cargosol Logistics Ltd is schedule to be held on Tuesday 11th August 2026 at Registered Office: Unit No 319 320 Lodha Supremus 3rd Floor Mahakali Caves Road Near Hotel Bindras Andheri East Mumbai Maharashtra 400069 to inter-alia transacts the following matters:1. To consider and approve the appointment of Internal Auditor of the Company;2. To approve and adopt Directors Report along with all necessary annexure thereof Management Discussion Analysis report for the FY 2025-2026;3. To fix the date for closure of Register of Members and Transfer Books for the ensuing Annual General meeting of the Company;4. To authorize Director for conducting AGM and handle entire poll process and e-voting;