Lancer Container Lines Board Meeting Scheduled for May 11, 2026 to Consider Conversion of Unsecured Loans into Equity

Lancer Container Lines has notified BSE Limited of an upcoming board meeting scheduled for Monday, May 11, 2026, at its registered office located at Lancer House, Mayuresh Chambers Premises Co-op. Society Ltd, CBD Belapur. The intimation has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated via a letter dated May 6, 2026, signed by Company Secretary and Compliance Officer Jinal Thakkar.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate upon and evaluate a set of specific corporate actions. The following table summarises the key agenda items as disclosed in the intimation:

Agenda Item: Details Meeting Date: Monday, May 11, 2026 Venue: Registered Office, CBD Belapur Regulatory Reference: Regulation 29, SEBI (LODR) Regulations, 2015 Primary Agenda: Conversion of unsecured loans into equity shares via preferential allotment Applicable Regulations: Companies Act, 2013 and SEBI (ICDR) Regulations, 2018 Secondary Agenda: Approval of notice for general meeting/postal ballot for shareholders' approval Subject to: Shareholders' approval and other regulatory/statutory approvals

Proposed Conversion of Unsecured Loans into Equity

The primary agenda of the board meeting is to consider a proposal for the conversion of unsecured loans into equity shares of the company. This is proposed to be carried out by way of issuance of equity shares on a preferential basis, in accordance with the provisions of the Companies Act, 2013, and the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The proposal is subject to the approval of shareholders as well as such other regulatory and statutory approvals as may be required.

As part of the meeting agenda, the board will also consider approving the notice of a general meeting or postal ballot, through which shareholders' approval for the proposed conversion will be sought.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Lancer Container Lines is already closed from April 01, 2026. The closure will remain in effect until 48 hours after the unaudited or audited financial results for the quarter and financial year ended March 31, 2026, are approved by the Board of Directors and filed with the stock exchange. The trading window closure is applicable to the following categories:

Promoters

Directors

Key Managerial Personnel

Designated Persons of the Company

Immediate relatives of the above

The intimation was submitted by Jinal Thakkar, Company Secretary and Compliance Officer (ACS: 70547), from Navi Mumbai, on behalf of Lancer Container Lines Limited.

Lancer Container Lines Limited has filed its quarterly compliance certificate with BSE Limited under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 13, 2026, by Company Secretary and Compliance Officer Jinal Thakkar.

Regulatory Compliance Confirmation

The company confirmed that during the period from January 1, 2026 to March 31, 2026, neither the company nor its Registrar and Share Transfer Agent (RTA), Bigshare Services Private Limited, received any requests for dematerialization or rematerialization of shares. This confirmation is based on verification from the RTA and demonstrates full compliance with regulatory requirements.

Compliance Parameter: Details Regulation: SEBI (Depositories and Participants) Regulations, 2018 - Section 74(5) Quarter Period: January 1, 2026 to March 31, 2026 Dematerialization Requests: None received Rematerialization Requests: None received Share Holding Status: All shares held in dematerialized form

Certificate Details and Documentation

Bigshare Services Private Limited, serving as the company's RTA, issued a separate certificate dated April 9, 2026, confirming the non-applicability of certain compliance requirements under Regulation 74(5). The RTA stated that the regulation is not applicable to the company as the entire shareholding remains in dematerialized form, with no member requests for rematerialization or dematerialization during the quarter.

Stakeholder Communication

The compliance certificate has been submitted to multiple regulatory bodies and depositories for record-keeping purposes. The company has also committed to disseminating this information on its official website at www.lancerline.com to ensure transparency and accessibility for all stakeholders.

Submission Details: Information Filing Date: April 13, 2026 Submitted By: Jinal Thakkar, Company Secretary & Compliance Officer ACS Number: 70547 Place of Filing: Navi Mumbai Website Disclosure: www.lancerline.com

This quarterly compliance filing reflects the company's commitment to maintaining regulatory adherence and transparent communication with market participants and regulatory authorities.

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