Apana Logistics Board Meeting on November 13, 2026

Apana Logistics Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to occur on Friday, November 13, 2026, at 4:00 pm.

The primary agenda for the board meeting includes the consideration, approval, and taking on record of the following items:

• The Standalone Unaudited Financial Results for the half year ended September 30, 2026.
• The Limited Review report as of September 30, 2026.
• Any other matter with the permission of the chairman.