Sampark India Logistics: Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('SEBI Listing Regulations')

Sampark India Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions if any of SEBI Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 16 2026 at 01:00 P.M. at the corporate office of the company to inter alia transact the following businesses:1. To consider and approve Audited financial statement of the Company for the half year and year ended March 31 2026 together with the Auditors Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.2. To consider and transit any other businesses if any which may be placed before the Board with the permission of the Chairman.Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 as amended the Trading Window Closure Period will end 48 hours after the results are made Public.