Shreeji Translogistics: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations") we hereby inform that the Board of Directors of the Company has at its meeting held today i.e. on Friday 14th November 2025 inter alia considered and approved:1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2025.2. retirement as a Partner from TKD Communication LLP in which the company has made a capital contribution of Rs. 3 00 000 (30% of the capital).