AMIABLE2026-09-03AMIABLE2026-09-032026-09-03ResolutionOrAgendaDomain1AMIABLE2026-09-03ResolutionOrAgendaDomain1AMIABLE2026-09-032026-09-03ResolutionOrAgendaDomain2AMIABLE2026-09-03ResolutionOrAgendaDomain2AMIABLE2026-09-032026-09-03ResolutionOrAgendaDomain3AMIABLE2026-09-03ResolutionOrAgendaDomain3xbrli:pureAMIABLEAMIABLE LOGISTICS (INDIA) LIMITEDNew2026-09-2902:00:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24TUESDAY2026-09-2902:00:00Registered office3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended on March 31, 2026, together with the reports of the Board of Directors and Auditors Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Mohanlal Nanda (DIN:03420284), Executive Non-Independent Director, who retires by rotation and being eligible, offer himself for re-appointment. Executive DirectorMr.Mohanlal Nanda034202842026-09-292027-03-311Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. Lalit Mange (DIN: 00141353) as Chairman & Managing Director.Executive DirectorMr. Lalit Mange001413532026-11-102031-11-092