Reg. 34 (1) Annual Report.

This is to inform you that the 31st Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, 30th September, 2025 at 4.30 p.m. through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III and Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the Annual Report for the financial year 2024-25 along with the aforesaid Notice of the 31st AGM. The Annual Report and the Notice of AGM are also available on the Company's website i.e. www.shreejitranslogistics.com.Kindly take the same on records.

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