MIS Last Mile Board Approves Q1 Results, Director Appointments

The Board meeting was held at the Registered Office of the Company on August 14, 2026. The meeting commenced at 4:00 PM and concluded at 4:30 PM.

1. Financial Results Approval

Approved unaudited financial results for the quarter ended June 30, 2026
Limited Review Report issued by the Statutory Auditor of the Company was approved

2. Annual General Meeting Preparations

Approved draft notice of Annual General Meeting for financial year 2025-26
Approved Directors' Report and Corporate Governance Report
Fixed day, date, time and Book closure for the AGM (specific details not provided)

3. Scrutinizer Appointment

Approved appointment of M/s A Shah & Associates, Practicing Company Secretary as scrutinizer for the ensuing Annual General Meeting

4. Director Appointment - Mrs. Shobha Bharti

Mrs. Bharti Hasmukhbhai Sharma (DIN: 07440079), Non-Executive Independent Women Director, completed her tenure
Board approved appointment of Mrs. Shobha Bharti (DIN: 05318463) as Additional Non-Executive Independent Women Director effective August 14, 2026
Appointment subject to shareholder approval in accordance with Companies Act, 2013 provisions
Director is not debarred from holding office by virtue of any SEBI order or authority
No relationships between directors disclosed

5. Director Re-appointment - Mr. Amit Gulati

Approved re-appointment of Mr. Amit Gulati (DIN: 00473969) as Non-Executive Independent Director
Second term effective September 27, 2026
Term: Up to five years subject to shareholder approval in ensuing Annual General Meeting
Education: Commerce Graduate from Delhi University
Profile: Has very good experience in management of various companies beneficial to company development
Director is not debarred from holding office by virtue of any SEBI order or authority
No relationships between directors disclosed (marked as N.A)

Financial impact not quantified in the disclosure. The appointments are subject to shareholder approval.