COMMITTED2026-09-06COMMITTED2026-09-062026-09-06ResolutionOrAgendaDomain1COMMITTED2026-09-06ResolutionOrAgendaDomain1COMMITTED2026-09-062026-09-06ResolutionOrAgendaDomain2COMMITTED2026-09-06ResolutionOrAgendaDomain2COMMITTED2026-09-062026-09-06ResolutionOrAgendaDomain3COMMITTED2026-09-06ResolutionOrAgendaDomain3COMMITTED2026-09-062026-09-06ResolutionOrAgendaDomain4COMMITTED2026-09-06ResolutionOrAgendaDomain4COMMITTED2026-09-062026-09-06ResolutionOrAgendaDomain5COMMITTED2026-09-06ResolutionOrAgendaDomain5xbrli:pureCOMMITTEDCOMMITTED CARGO CARE LIMITEDNew2026-09-0618:38:002026-09-06Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1TUESDAY2026-09-2912:00:00NEW DELHI5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon;Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force) (“Act”), Mr. Rajeev Sharma (DIN: 00936817), Executive, Non- Independent Director, who retires by rotation at this Annual General Meeting and being eligible for such re-appointment, be and is hereby re-appointed as Executive, Non-Independent Director, liable to retire by rotation.”Executive DirectorMr. Rajeev Sharma009368172026-09-292029-09-293Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointment“RESOLVED THAT pursuant to the provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 (“Act”) and Companies (Appointment and Qualifications of Directors) Rules, 2014 read with Schedule IV to the Act, (including any statutory modification(s) or re-enactment thereof for the time being in force), and on the recommendation of Nomination and remuneration Committee and Board of Directors of the Company, Ms. Hema Suri (DIN: 10525195), who was appointed as an Additional Non Executive Independent Director, in terms of Section 161(1) of the Act and meets the criteria for Independence as provided under the Act and has submitted declaration to this effect, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing her candidature for the office of Director of the Company and whose term of office expires at this Annual General Meeting (‘AGM’), be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (Five) consecutive years commencing from 11th May, 2026 on such remuneration including fees and commission, as may be approved by the Board of Directors or its Committee from time to time, within the limits prescribed under the Act or any other applicable law.” RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorMs. Hema Suri105251952026-05-112031-05-105Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Sections 149, 152 and any other applicable provisions of the Companies Act, 2013 (“Act”) and Companies (Appointment and Qualifications of Directors) Rules, 2014 read with Schedule IV to the Act, (including any statutory modification(s) or re-enactment thereof for the time being in force), and on the recommendation of Nomination and remuneration Committee and Board of Directors of the Company, Mr. Gurinder Singh (DIN: 00081462), who was reappointed as Independent Director and meets the criteria for Independence as provided under the Act and has submitted declaration to this effect, and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a Member proposing his candidature for the office of Director of the Company, be and is hereby reappointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for another term of 5 (Five) consecutive years commencing from 15th March, 2026 on such remuneration including fees and commission, as may be approved by the Board of Directors or its Committee from time to time, within the limits prescribed under the Act or any other applicable law.” RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and is hereby authorized to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.”Non-Executive - Independent DirectorMr. Gurinder Singh000814622026-03-152031-03-145Special ResolutionOthersMigration“RESOLVED THAT pursuant to Regulation 277 and other relevant provisions laid down in Chapter IX of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements)Regulation, 2018, the Securities Contracts (Regulation) Act, 1956 (the “SCRA”), and other applicable provisions, if any, of the Companies Act, 2013, and the rules framed there under, including any amendment, modification, variation or re-enactment thereof, and subject to the approval of National Stock Exchange of India Limited (NSE) and such other statutory authorities, if any, and in accordance with the eligibility criteria for migration from NSE Emerge Platform to NSE Main Board as specified by NSE, the consent of the Members of the Company be and is hereby accorded for Migration of Listing and Trading of Equity Shares of the Company having a face value of Rs. 10/- (Rupees Ten only) per Equity Share which are currently listed on NSE Emerge platform of National Stock Exchange of India Limited to the Main Board of National Stock Exchange of India Limited and upon Migration, the said Equity Shares be got listed and traded on the Main Board of NSE, from the date of Migration / getting listed and admitted to deal on Main Board of NSE. RESOLVED FURTHER THAT the Board of Directors and Company Secretary & Compliance officer of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to execute all such documents, instruments and writings as may be required and to file all such applications, papers, documents in relation to above and to fulfil all such legal formalities in the connection and to form any committee if it think and deem fit including but not limited to deal with any government or semi-government authorities or any other concerned intermediaries including but not limited to NSE, Securities and Exchange Board of India (SEBI), Registrar of Companies, Registrar and Transfer Agent (RTA), National Securities Depository Limited (NSDL), Central Depository Securities (India) Limited (CDSL) and also to make application/s to NSE for the migration of the Equity Shares of the Company from the emerge platform of NSE to the Main Board of NSE , appoint and engage such professional(s) and advisor(s) as they deem appropriate and to fix and pay fees and remuneration, and also to finalize, execute, file and submit the Information Memorandum, certificates, undertakings, confirmations, agreements, contracts and such other documents, papers, writing and instruments as may be necessary and to accept and carry out any modifications, alteration or changes therein, without any need to refer back the matter to the members of the Company for their approval and also to settle any question, difficulty or doubt, that may arise in giving effect to this resolution; and to apply, modify, rectify, reapply, renew, re-file and submit any application and/or related documents on behalf of the Company and to do all such acts, deeds and things as may be necessary and expedient to give effect to this resolution.”