Company Update
2 Rapid — . Logistics Date: May 27", 2025 To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 BSE Symbol: RAPID Secrip Code: 544237 ion of Disclosure of Related Pa of the Securities and Exchange Board of India_(Listing Obligations and Disclosure Requiremel Regulations, 2015 (“Listing Regulations™) nts) Ref: Regulation 15(2)(b) of the Listing Regulations Dear Sir/Madam, With respect to the captioned subject, request you to take note that Rapid Multimodal Logistics Limited (‘the Company’) has listed its specified securities on SME Platform of BSE Limited and therefore, as per the Regulation 15(2)(b) of the Listing Regulations, the compliance with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19,20, 21,2 2, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) and (t) of sub- regulation (2) of Regulation 46 and Para C, D and E of Schedule V to the Listing Regulations shall not be applicable to the Company.
Further, As per Proviso to Regulation 15(2) (b). with effect from April 01, 2025, the provisions of regulation 23 shall be applicable in respect of a listed entity which has listed its specified securities on the SME Exchange and which has either paid up equity share capital exceeding Rupees ten crore or net worth exceeding Rupees twenty- five crore, as on the last day of the previous financial year.
In this regard. we would like to confirm that the Company neither has paid up equity share capital exceeding Rupees ten crore nor net worth exceeding Rupees twenty-five crore, as on the last day of the previous financial year.
Considering the above-mentioned facts, the Company is not required to submit a Disclosure on Related Party Transactions under Regulation 23(9) of the Listing Regulations for the half year ended March 31, 2025. This is for your information and records please.
Thanking you.
Yours faithfully, RAPID MULTIMODAL LOGISTICS LIMITED CIN: L63030TN2020PLC136171 (Formerly known as RAPID MULTIMODAL LOGISTICS PVT LTD) Registered Address: Shroff Orchards, New No. 44, Old No.78, Email: info@rapidlogistics.in New Avadi Road, First Floor, Kilpauk, Chennai-600010 Website: www.rapidlogistics.in Contact No: 04426440181/26441404/26420744 ----------------Page (0) Break---------------- 2 Rapid — —— Logistics For Rapid Multimodal Logistics Limited (Formerly known as Rapid Multimodal Logistics Private Limited) Neha Shukla Company Secretary & Compliance Officer Membership No. - A54243 Encl: as above RAPID MULTIMODAL LOGISTICS LIMITED (Formerly known as RAPID MULTIMODAL LOGISTICS PVT LTD) Registered Address: Shroff Orchards, New No. 44, Old No.78, New Avadi Road, First Floor, Kilpauk, Chennai-600010 Contact No: 04426440181/26441404/26420744 CIN: L63030TN2020PLC136171 Email: info@rapidlogistics.in Website: www.rapidlogistics.in ----------------Page (1) Break----------------
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