Apana Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Pursuant to the Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, at 4:00 pm to consider, approve and take on record inter alia, the following:\r\n\r\n1. The Standalone Unaudited Financial Results for the Half year ended September 30, 2026 along with the Limited Review report as on that date.\r\n\r\n2. Any other matter with the permission of the chairman.\r\n