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Logistics India LimitedAGM2026-09-3003:00 PM03:10 PMVishal ThawaniVTSN & Associates LLPCS439382026-09-042026-10-022026-09-2371900834OrdinaryfalseTo receive, consider and adopt a. The Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and theAuditors thereon. b. The Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. true12861901286190100128619001000128619000000012861900000001286190128619010012861900100016440000000016440000000016440000000016440000000053941334773808.85477380010005394133000000539413300000053941334773808.85477380010006844723176357025.7654176357001000OrdinarytrueTo appoint a Director in place of Mr. Mahesh Liladhar Bhanushali (DIN: 07946644), who retires by rotation and being eligible, offers himself for re-appointment true12861901286190100128619001000128619000000012861900000001286190128619010012861900100016440000000016440000000016440000000016440000000053941334773808.85477380010005394133000000539413300000053941334773808.85477380010006844723176357025.7654176357001000SpecialfalseTo consider, and, if thought fit, to approve the appointment of Ms. Purti Kothari (DIN: 08192182) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special Resolution true12861901286190100128619001000128619000000012861900000001286190128619010012861900100016440000000016440000000016440000000016440000000053941334773808.85477380010005394133000000539413300000053941334773808.85477380010006844723176357025.7654176357001000SpecialfalseTo consider, and, if thought fit, to approve the appointment of Ms. Nishtha Parmanand Gurav (DIN:11896586) as an Independent Director and in this regard, to pass with or without modification(s) the following resolution as a Special Resolutiontrue12861901286190100128619001000128619000000012861900000001286190128619010012861900100016440000000016440000000016440000000016440000000053941334773808.85477380010005394133000000539413300000053941334773808.85477380010006844723176357025.7654176357001000