Cargosol Logistics Ltd - Board Meeting Outcome for The Meeting Held On Wednesday, 29Th May, 2024

In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on 29th May, 2024 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Result for the second half and year ended 31st March, 2024 along with Independent Auditors' Report thereon. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended we do hereby confirm that the Statutory auditors of the Company, M/s. CAS & Co. have expressed unmodified opinion(s) in its audit report pertaining to the audited financial results for the second half and year ended 31st March, 2024. The Meeting of the Board of Directors of the Company commenced at 11.30 A.M. and concluded at 02.00 P.M.