Cargotrans Maritime Ltd

Dematerialisation status

• Regulation 74(5) not applicable for quarter ended 30 June 2026.
• The entire holding is in demat form.
• No dematerialisation/rematerialisation requests were received during the period.

Target Entity

• Name: CML Investments Private Limited, proposed wholly owned subsidiary
• To be incorporated in India with paid-up capital of INR 100,000
• Will operate in real estate, securities, and investment trading industry

Size and Ownership

• No turnover as entity is yet to be incorporated
• 100% shareholding to be held by Cargotrans Maritime Limited
• Subscription of 10,000 equity shares of Rs 10 each

Related Party Status

• Entity will be a related party as a wholly owned subsidiary
• Promoters have interest proportional to their holding in parent company

Strategic Rationale

• Engage in real estate and financial investment & trading sectors
• Broaden business portfolio beyond shipping industry
• Provide stability against sector-specific risks

Approvals and Timeline

• No governmental or regulatory approvals required
• No indicative timeline for completion specified

Consideration and Cost

• Consideration via cash subscription of equity shares
• Cost of acquisition is subscription to 10,000 shares at Rs 10 each

CARGOTRANS LIQUID & BULK AGENCIES PRIVATE LIMITED

• Target is a proposed Indian subsidiary in shipping, liner, and logistics sector.
• Incorporation with paid-up capital of INR 100,000 (10,000 equity shares).
• Acquisition is a related party transaction; promoters interested via parent shareholding.
• Engaged in shipping, liner, logistics, and water transportation services.
• Purpose is to expand company's international shipping and logistics operations.
• No governmental or regulatory approvals required.
• Consideration is cash via subscription to equity shares.
• Cargotrans Maritime Limited to acquire 8,500 shares (85% ownership).
• Entity yet to be incorporated; no turnover or operational history.

ALLTRANS LOGITECH LIMITED

• Target is a proposed wholly owned Indian subsidiary in shipping and logistics sector.
• Incorporation with paid-up capital of INR 100,000 (10,000 equity shares).
• Acquisition is a related party transaction; promoters interested via parent shareholding.
• Engaged in shipping, liner, logistics, sea and coastal freight water transport.
• Purpose is to expand company's international shipping and logistics operations.
• No governmental or regulatory approvals required.
• Consideration is cash via subscription to equity shares.
• Cargotrans Maritime Limited to acquire 10,000 shares (100% ownership).
• Entity yet to be incorporated; no turnover or operational history.

Company Secretary Resignation

• Mr. Mahek Jitendra Kasta resigned as Company Secretary and Compliance Officer effective March 16, 2026
• Resignation due to personal reasons
• No other material reasons for resignation disclosed

Company Secretary Appointment

• Ms. Bhoomi Rashmin Naygandhi appointed as Company Secretary and Compliance Officer effective March 17, 2026
• Ms. Naygandhi is an Associate Member of ICSI with expertise in Company and Securities Law compliances
• She is not debarred from holding the office pursuant to any SEBI order

Key Managerial Personnel Contact Update

• Board authorized five KMPs including Ms. Bhoomi Naygandhi for materiality determination and disclosures
• KMPs include Managing Director, Whole-time Directors, CEO, CFO, and Company Secretary

Capital Raising

• Board approved allotment of 12,41,666 equity shares at Rs. 120 each, totaling Rs. 14.9 crore on preferential basis.
• Approved allotment of 16,50,000 convertible warrants at Rs. 120 each on preferential basis.
• Warrants convertible into equity shares within 18 months at Rs. 120 or higher per SEBI pricing formula.
• Warrants issued to 21 investors, including promoter and public categories.
• Post-issue, warrants represent 21.79% of shareholding; equity shares allotted to multiple new investors.