Tiger Logistics (India) Limited has scheduled a meeting of its Board of Directors for May 27, 2026. The meeting will be held at the corporate office of the company to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is the consideration and approval of the audited financial results. This covers the performance of the company for the fourth quarter of the fiscal year 2026 as well as the entire financial year ending on March 31, 2026.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, the trading window for dealing in the securities of the company is closed. This closure is effective for all designated persons of the company from April 1, 2026. The window will remain closed until 48 hours after the declaration of the audited financial results to the stock exchanges.

The intimation regarding the board meeting and the trading window closure has been communicated to BSE Ltd. and the National Stock Exchange of India Limited.

Tiger Logistics (India) Limited has secured a one-year import logistics contract valued at approximately ₹2 crore from Bank Note Paper Mill India Private Limited (BNPMIL), a Government of India enterprise. The development was disclosed by the company on May 18, 2026, pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The contract is classified as an international logistics mandate awarded by a domestic entity and does not involve any related party transactions or promoter group interest.

Contract Scope and Operational Details

Under the mandate, Tiger Logistics will manage freight forwarding (air and sea), customs clearance, and inland transportation operations for BNPMIL's import shipments. The consignments will arrive through Bangalore Airport, Chennai Seaport, and Bangalore ICD, and will be transported onward to BNPMIL's Mysuru Plant. The following table summarises the key parameters of the contract as disclosed:

International Origins of Import Shipments

The import shipments to be handled under this contract will originate from a wide range of international locations. The countries of origin include:

• Germany, France, Denmark, Switzerland, the Czech Republic, the Netherlands, Austria, Finland, and Italy (Europe)
• The United States and Canada (North America)
• Singapore and Thailand (Asia)

This multi-origin scope underscores the operational complexity involved in managing BNPMIL's international supply chain requirements.

Management Commentary

Commenting on the development, Mr. Harpreet Singh Malhotra, CMD of Tiger Logistics (India) Limited, stated, "The renewal of this contract reflects the trust placed in our operational capabilities and execution standards. Managing complex import movements across multiple global origins requires precision, reliability, and strong compliance processes, and we are pleased to support BNPMIL's international logistics requirements. We remain committed to creating sustained value for our stakeholders through consistent execution and long-term client partnerships."

About Tiger Logistics (India) Limited

Tiger Logistics India Limited is a listed international logistics company and solutions provider covering freight forwarding (air and ocean), defence and project logistics, transportation, and customs clearance. The company launched its proprietary freight booking and management platform, FreightJar, in 2023 to provide SMEs and MSMEs with access to competitive freight rates and a seamless freight booking and management experience. Founded in 2000, the company has over 25 years of experience serving sectors including automotive, renewable energy, engineering goods, yarns and textiles, pharmaceutical, consumer durables, commodities, building materials, defence and aerospace, and FMCG, among others.