Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, Chartered Logistics has informed that the Board of Directors of the Company at their meeting held today Thursday, 16th October, 2025 has approved the following: - 1) Issued and allotted 34,00,000 equity shares of a face value of Rs.1/- each fully paid up to the allottees as given below consequent to the Conversion of 34,00,000 Convertible Warrants held by them. The Details of Securities Converted is enclosed. The Board meeting were commenced on 10:00 am and concluded on 10:30 am.
The above information is a part of company’s filings submitted to BSE.
