AMIABLE LOGISTICS (I) Share price

Our Company was incorporated as “HSAM Clearing Services Private Limited” on December 02 2002 under the CompaniesAct 1956 with the Registrar of Companies Mumbai bearing Registration number 138078. Subsequently name of ourcompany was changed to “Ami Clearing & Forwarding Private Limited” vide special resolution dated March 01 2004 anda fresh certificate of incorporation was issued on March 15 2004 by the Registrar of Companies Mumbai. Further thename of our company was changed to “Amiable Logicstic (India) Private Limited” vide a special resolution dated February15 2010 and a fresh certificate of incorporation was issued on March 31 2010 by the Registrar of Companies Mumbai.Further the name of our Company was corrected to “Amiable Logistic (India) Private Limited” vide Special Resolutiondated May 17 2010 by removing “c” from the word “Logicstic” and a fresh certificate of incorporation was issued on July01 2010. Again the name of our Company was corrected to “Amiable Logistics (India) Private Limited” vide SpecialResolution dated July 12 2010 by adding “s” in the word “Logistic” and a fresh certificate of incorporation was issued onAugust 14 2010 by the Registrar of Companies Mumbai. The status of our Company was changed to public limited andthe name of our Company was changed to “Amiable Logistics (India) Limited” vide special resolution dated March 242022. The fresh certificate of incorporation consequent to conversion was issued on April 25 2022 by the Registrar ofCompanies Mumbai. The CIN of our Company is U63090MH2002PLC138078. MAJOR EVENTS2002Incorporation of our Company as private Company2004 Name changed to Ami Clearing & Forwarding Private Limited2010 -Name changed to Amiable Logicstic (India) Private Limited-Name changed to Amiable Logistic (India) Private Limited-Name changed to Amiable Logistics (India) Private Limited2022 Name changed to Amiable Logistics (India) Limited