Shreeji Translogistics: Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th February 2026

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 Saturday 7th February 2026 inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2025. Pursuant to Regulation 33 of the Listing Regulations please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2025 along with Limited Review Report thereon by Statutory Auditors of the Company. The Board Meeting commenced at 10.30 a.m. and concluded at 11.35 a.m. Kindly take the above information on record.