Date: June 30, 2026

Board Meeting Outcomes

  • Senior management scheduled to hold Strategic Business Meeting with a leading Japanese company on July 07, 2026
  • Purpose: To explore possibility of strategic business partnership and other opportunities for mutual business cooperation in the logistics sector
  • Discussions expected to facilitate exchange of strategic perspectives and assess feasibility of future business associations

Other Operational / Legal / Strategic Disclosures

  • The proposed meeting is exploratory in nature to evaluate potential opportunities
  • No binding agreement, memorandum of understanding, definitive arrangement or commitment has been entered into between the parties as of disclosure date
  • Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Disclosure made in accordance with Company's Policy on Determination of Materiality of Events
  • Company committed to making further disclosures as required under SEBI regulations

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified