Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, Dhillon Freight Carrier has informed that the Board of Directors of the Company at its meeting held on 5th December,2025, has considered and approved the following matters: 1. Borrowing of Funds from Kotak Mahindra Bank - The Board has approved the proposal for availing a financial facility from Kotak Mahindra Bank amounting to Rs 1, 83, 90,000 and Axis Bank amounting to not more than Rs 2,00,00,000 on such terms and conditions as may be mutually agreed between the Company and the Bank. 2. Investment in Subsidiary Company - DFC Milesix (To be incorporated). The Board has approved making an investment in DFC Milesix, a subsidiary of Dhillon Freight Carriers, for the purpose of subscribing to its share capital and supporting business expansion. The meeting of the Board of Directors commenced at 5:00 pm (IST) and concluded at 6:00 pm (IST).

The above information is a part of company’s filings submitted to BSE.