Shreeji Translogistics Ltd.BSE: STL

Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th November, 2025

· Issued by Shreeji Translogistics Ltd. via BSE India

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 Friday, 14th November, 2025, inter alia, considered and approved:1. the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2025.2. retirement as a Partner from TKD Communication LLP, in which the company has made a capital contribution of Rs. 3,00,000 (30% of the capital).

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