Cargosol Logistics Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 06Th February 2024.

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Tuesday, 06th February 2024 at 11.30 a.m. has inter alia, considered and approved the following agenda: - 1. Resignation of Mr. Pramod Kumar Bajaj from the post of Independent Director w.e.f. 12th January 2024.