Cargosol Logistics Ltd — Important, 18-09-2025: Company Update

Cargosol Logistics Limited's shareholders have approved key auditor appointments at their Annual General Meeting. M/s. Jajodia & Associates will serve as the Secretarial Auditor for a five-year term, ensuring compliance. Furthermore, M/s. T M R and Associates LLP has been appointed as the new Statutory Auditor for five years. This appointment addresses a casual vacancy created by the resignation of M/s. C A S & Co. Chartered Accountants. These changes strengthen the company's governance framework and financial oversight, vital for investor confidence.