Shreeji Translogistics Ltd.BSE: STL

Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2025

· Issued by Shreeji Translogistics Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Monday, 11th August, 2025, inter alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025.Pursuant to Regulation 33 of the Listing Regulations, please find enclosed the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025 along with Limited Review Report thereon by Statutory Auditors of the Company.The Board Meeting commenced at 4.00 p.m. and concluded at 4.55 p.m.Kindly take the above information on record.

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