SJLOGISTIC2026-08-25SJLOGISTIC2026-08-252026-08-25ResolutionOrAgendaDomain1SJLOGISTIC2026-08-25ResolutionOrAgendaDomain1SJLOGISTIC2026-08-252026-08-25ResolutionOrAgendaDomain2SJLOGISTIC2026-08-25ResolutionOrAgendaDomain2SJLOGISTIC2026-08-252026-08-25ResolutionOrAgendaDomain3SJLOGISTIC2026-08-25ResolutionOrAgendaDomain3SJLOGISTIC2026-08-252026-08-25ResolutionOrAgendaDomain4SJLOGISTIC2026-08-25ResolutionOrAgendaDomain4SJLOGISTIC2026-08-252026-08-25ResolutionOrAgendaDomain5SJLOGISTIC2026-08-25ResolutionOrAgendaDomain5xbrli:pureSJLOGISTICS J LOGISTICS (INDIA) LIMITEDNew2026-08-2517:05:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)23rd AGMWEDNESDAY2026-09-2316:00:00Through Video Conference (VC) or Other Audio-Visual Means (OAVM), Deemed Venue - Registered Office5Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Board of Directors and the Report of the Auditors thereon, as presented to the Members, be and are hereby received, considered and adopted.Ordinary ResolutionAdoption of Financial Statements“RESOLVED THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the Report of the Auditors thereon and the Report of the Board of Directors thereon, as presented to the Members, be and are hereby received, considered and adopted.”Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation“RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions of the Companies Act, 2013, and the rules made thereunder, Mr. Kulshekhar Kumar (DIN: 10302488), who retires by rotation at this Annual General Meeting and being eligible, has offered himself for re-appointment, be and is hereby re-appointed as a Director of the Company, liable to retire by rotation.” Executive DirectorKulshekhar kumar103024882025-09-032026-09-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRESOLVED THAT pursuant to the provisions of Sections 152, 196, 197 and Rules made thereunder to the Companies Act, 2013 (‘the Act’) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, approval and recommendation of the Nomination & Remuneration Committee and that of the Board, the approval of the Members of the Company be and is hereby accorded to re-appoint Mr. Kulshekhar Kumar (DIN: 10302488) as Whole Time Director for a term of Five (5) consecutive years on the Board of the Company commencing from September 02, 2026 up to September 01, 2031 (both days inclusive). He shall be liable to retire by rotation; RESOLVED FURTHER THAT in supersession to earlier resolution passed in relation with remuneration of director and in accordance with provisions of Sections 197, 198, Schedule V and all other applicable provisions of the Companies Act, 2013 (‘the Act’), if any, read with rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the SEBI Listing Regulations and based on the recommendation of the Nomination & Remuneration Committee and the Board, the consent of the Members be and is hereby accorded for payment of remuneration including salary, performance incentive, commission, perquisites and other benefits to Mr. Kulshekhar Kumar (DIN: 10302488) subject to a ceiling of ₹72,00,000/- (Rupees Seventy Two Lakhs only) per annum, with effect from September 02, 2026, for a period not exceeding three (3) years, i.e., up to September 01, 2029; RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year during the tenure of Mr. Kulshekhar Kumar (DIN: 10302488) Whole-time Director of the Company, he shall be paid the remuneration as set out above, as minimum remuneration, for a period not exceeding three (3) years, i.e., up to September 01, 2029, notwithstanding that such remuneration may exceed the limits specified in Section 197 and Schedule V to the Act, from time to time Executive DirectorKulshekhar kumar103024882026-09-022031-09-011Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointment“RESOLVED THAT pursuant to the provisions of Sections 152, 196, 197 and Rules made thereunder to the Companies Act, 2013 (‘the Act’) [including any statutory modification(s) or re-enactment(s) thereof for the time being in force], and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), as amended from time to time, approval and recommendation of the Nomination & Remuneration Committee and the Board, the approval of the Members of the Company be and is hereby accorded to re-appoint Mr. Jeet Rajen Shah (DIN: 06948326) as Whole Time Director for a term of Five (5) consecutive years on the Board of the Company commencing from July 12, 2026 up to July 11, 2031 (both days inclusive). He shall be liable to retire by rotation; RESOLVED FURTHER THAT in supersession to earlier resolution passed in relation with remuneration of director and in accordance with provisions of Sections 197, 198, Schedule V and all other applicable provisions of the Companies Act, 2013 (‘the Act’), if any, read with rules made thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the SEBI Listing Regulations and based on the recommendation of the Nomination & Remuneration Committee and the Board, the consent of the Members be and is hereby accorded for payment of remuneration including salary, performance incentive, commission, perquisites and other benefits to Mr. Jeet Rajen Shah (DIN: 06948326) subject to a ceiling of ₹72,00,000/- (Rupees Seventy Two Lakhs only) per annum, with effect from July 12, 2026, for a period not exceeding three (3) years, i.e., up to july 11, 2029; RESOLVED FURTHER THAT in the event of loss or inadequacy of profits in any financial year during the tenure of Mr. Jeet Rajen Shah (DIN: 06948326) Whole-time Director of the Company, he shall be paid the remuneration as set out above, as minimum remuneration, for a period not exceeding three (3) years, i.e., up to September 01, 2029, notwithstanding that such remuneration may exceed the limits specified in Section 197 and Schedule V to the Act, from time to time Executive Directorjeet Rajen Shah069483262026-07-122031-07-111