BRACEPORT2026-09-05BRACEPORT2026-09-052026-09-05RelatedPartyTransactionDomain1BRACEPORT2026-09-052026-09-05RelatedPartyTransactionDomain2BRACEPORT2026-09-052026-09-05RelatedPartyTransactionDomain3BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain1BRACEPORT2026-09-05ResolutionOrAgendaDomain1BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain2BRACEPORT2026-09-05ResolutionOrAgendaDomain2BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain3BRACEPORT2026-09-05ResolutionOrAgendaDomain3BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain4BRACEPORT2026-09-05ResolutionOrAgendaDomain4BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain5BRACEPORT2026-09-05ResolutionOrAgendaDomain5BRACEPORT2026-09-052026-09-05ResolutionOrAgendaDomain6BRACEPORT2026-09-05ResolutionOrAgendaDomain6iso4217:INRxbrli:pureBRACEPORTBRACE PORT LOGISTICS LIMITEDNew2026-09-0505:38:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)6TUESDAY2026-09-2913:30:00Deemed Venue - Registered Office of the Company at Plot No. A-390 B, 2nd Floor, A-Block, Road No 2, Mahipalpur Extn., Mahipalpur, New Delhi-1100376Brace Port Logistics LimitedSKYWAYS AIR SERVICES LIMITEDHolding CompanyPurchase of goods or services1400000002026-04-012027-03-31Brace Port Logistics LimitedSKYWAYS AIR SERVICES LIMITEDHolding CompanyAny other transactionAvailing of Corporate Guarantee2000000002026-04-012027-03-31Brace Port Logistics LimitedForin Container Line Private LimitedFellow SubsidiaryPurchase of goods or services700000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive consider and adopt, the Audited Financial Statements of the Company for the financial year ended March 31, 2026, on Standalone and Consolidated basis together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersFINAL DIVIDEND OF THE COMPANYTo Approve the Final Dividend of the Company for the Financial Year 2025-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mr. Himanshu Chhabra (DIN: 09018796), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Himanshu Chhabra090187962026-09-292026-09-29Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationREGULARISATION OF MS. RUPINDER KAUR AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMS. RUPINDER KAUR111173272025-11-132030-11-12Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationREGULARISATION OF MS. RAJNI AS AN INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMS. RAJNI106500612025-11-132030-11-12Special ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTION WITH HOLDING COMPANY AND ITS FELLOW SUBSIDIARY