Disclosure under SEBI Takeover Regulations

April 06, 2026 Listing Compliance and Legal Regulatory Listing and Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ ATL-PP Members of Audit Committee Allcargo Terminals Limited 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (E), Vidyanagari, M umbai - 400 098, Maharashtra, India. Sub: Declaration under Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Dear Sir/Madam, Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I hereby declare on behalf of persons mentioned in Annexure 1 belonging to the category of Promoter & Promoter Group of Allcargo Terminals Limited, the Target Company that we, along with persons acting in concert, have not made any encumbrance, directly or indirectly, in the shareholdings of the Target Company during the financial year ended March 31, 2026. Kindly take the same on record and oblige. Thanking you. Sincerely, Shashi Kiran Shetty on behalf of the Promoter & Promoter Group Place: Mumbai Annexure 1 Name(s) of the person and Persons Acting in Concert Whether the person belongs PAN (PAC) with the person to Promoter/ Promoter group Shashi Kiran Shetty jointly with Arathi Shetty Promoter AMEPS5601B Arathi Shetty jointly with Shashi Kiran Shetty Promoter ARNPS8385G Adarsh Sudhakar Hegde jointly with Priya Hegde Promoter AABPH5562P Shashi Kiran Shetty (As Trustee of M/s Shloka Shetty Trust) Promoter Group AABTT2543A Priya Adarsh Hegde Promoter Group AAUPH1414R Sushila Shetty Promoter Group AAQPS1340B Vaishnavkiran Shetty Promoter Group FCHPS2817D Shloka Shetty Promoter Group FSFPS4664Q Leelavati Hegde Promoter Group ABMPH7766F Nishika Hegde Promoter Group AMJPH2678A Lasya Hegde Promoter Group BHZPH9516D Shashi Kiran Shetty HUF (Shashi Kiran Shetty as Karta) Promoter Group AAAHS1844N Allcargo Logistics Limited Promoter Group AACCA2894D AGL Warehousing Private Limited Promoter Group AAHCA0792P Contech Logistics Solutions Private Limited Promoter Group AAACC2008H Allcargo Corporate Services Private Limited Promoter Group AABCE4883B TransIndia Logistics Park Private Limited Promoter Group AAACU6724A ALX Shipping Agencies India Private Limited Promoter Group AAUCA5556G Allcargo Global Limited (formerly known as Allcargo Promoter Group AAZCA2505N Worldwide Limited) TransIndia Real Estate Limited Promoter Group AAJCT0454D Comptech Solutions Private Limited Promoter Group AAACC5402H Allcargo Inland Park Private Limited Promoter Group AABCE9001B Jhajjar Warehousing Private Limited Promoter Group AAECJ3189Q Bhiwandi Multimodal Private Limited Promoter Group AAHCB9785B Allcargo Group Services Private Limited (formerly known as Promoter Group AARCA2530P Allcargo Warehousing Management Private Limited) Madanahatti Logistics and Industrial Parks Private Limited Promoter Group AAMCM2773R Marasandra Logistics and Industrial Parks Private Limited Promoter Group AAMCM3089N Avvashya Projects Private Limited Promoter Group AASCA4620P Avvashya Inland Park Private Limited Promoter Group AASCA4626M Dankuni Industrial Parks Private Limited Promoter Group AAICD0882C Hoskote Warehousing Private Limited Promoter Group AAFCH5183B Koproli Warehousing Private Limited Promoter Group AAHCK2376F Indport Maritime Agencies Private Limited Promoter Group AAACI7593M Jupiter Precious Gems and Jewellery Private Limited Promoter Group AAACJ3906H Sealand Crane Private Limited Promoter Group AAACS7176E TransIndia Freight Services Private Limited Promoter Group AAACT2514R Alltrans Logistics Private Limited Promoter Group AAACT3901A Allcargo Shipping Services Private Limited Promoter Group AACCA5642B N.R. Holdings Private Limited Promoter Group AACCN0796K Prominent Estate Holdings Private Limited Promoter Group AACCP2331C Talentos (India) Private Limited Promoter Group AACCT9460E Talentos Entertainment Private Limited Promoter Group AACCT9717A Allnet Financial Services Private Limited Promoter Group AADCA1471D Meridien Tradeplace Private Limited Promoter Group AADCM7615F Avash Builders and Infrastructure Private Limited Promoter Group AAHCA1351L Contech Estate LLP Promoter Group AAHFC9852H Avashya Corporation Private Limited Promoter Group AAKCA2573R Avashya Holdings Private Limited Promoter Group AAKCA2576L Hoskote Warehousing & Industrial Parks Private Limited Promoter Group AAGCH2378M Talentos Warehousing & Industrial Parks Private Limited Promoter Group AAJCT2774N TransIndia Freight LLP Promoter Group AALFT4738K Panna Estate LLP Promoter Group AANFP5186H Panna Infracon Projects LLP Promoter Group AAOFP3344C Poorn Estates LLP Promoter Group AARFP1069P Poorn Buildcon LLP Promoter Group AARFP9536B Avadh Marketing LLP Promoter Group AAVFA2575P Allcargo Movers (Bombay) LLP Promoter Group ABEFA0570C SKS Netgate LLP Promoter Group ACAFS8787Q SKS Realty LLP Promoter Group ACCFS4223P Allcargo Logistics Lanka (Private) Limited Promoter Group NA AGL Bangladesh Pvt Ltd. Promoter Group NA ECU Worldwide N.V. Promoter Group NA Verain Commercials LLP Promoter Group AAJFV8250A