Cargosol Logistics Ltd

In compliance with Regulation 30 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday 14th November 2024 has inter alia considered & approved the following items of agenda;1. Standalone & Consolidated Unaudited Financial Result for the half year ended 30th September 2024 and Limited Review Report on Unaudited Financial Result -Standalone and Consolidated for the half year ended 30th September 2024.2. To consider appointment of M/s. T M R and Associates LLP as Statutory Auditors for a term of one year and to hold the office till the conclusion of Annual General Meeting to be held in F.Y. 2025-26. The brief profile under SEBI Regulations is enclosed as Annexure A;The Meeting of the Board of Directors of the Company was commenced at 11:30 A.M. and concluded at 04:30 P.M.