As per letter attached

September 16, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza. C-1, Block C, Dalal Street -Mumbai- 400001 Bandra Kurla Complex– Mumbai -400051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/ Madam, Sub.: Proceedings of the 33rd Annual General Meeting (the AGM / Meeting) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (the SEBI Listing Regulations) Please note that the 33rd AGM of the Members of the Company was held on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio Video Means (OAVM) to transact the business as stated in the Notice dated August 5, 2026. In this regard, please find enclosed the following: 1. Summary of proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule – III of the SEBI Listing Regulations – Annexure A 2. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the SEBI Listing Regulations – Annexure B 3. Report of the Scrutinizer dated September 16, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The Voting Results along with the Scrutinizer’s Report dated September 16, 2026 is also made available on the Company’s website www.allcargologistics.com This is for your information and records. Thanking you, Yours faithfully, For Allcargo Logistics Limited Shekhar R Singh Company Secretary & Compliance Officer Membership No.: F12881 Encl.: as above ALLCARGO LOGISTICS LIMITED Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.relations@allcargologistics.com Annexure – A SUMMARY OF THE PROCEEDINGS OF THE 33RDANNUAL GENERAL MEETING The 33rd Annual General Meeting (the AGM or the Meeting) of the Members of Allcargo Logistics Limited (the Company) was held on Wednesday, September 16, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice dated August 5, 2026. The Meeting commenced at 3:00 p.m. (IST) and concluded at 3:46 p.m. (IST). Mr. Shekhar R Singh, Company Secretary & Compliance Officer, welcomed the Members to the Meeting and briefed them on the procedural and technical aspects of attending and participating in the AGM through VC/OAVM. He further informed the Members that the facility for remote e-voting, provided by National Securities Depository Limited (NSDL), was available from Sunday, September 13, 2026, at 9:00 a.m. (IST) to Tuesday, September 15, 2026, at 5:00 p.m. (IST). The Members who had not cast their votes through remote e-voting and were participating in the AGM were provided an opportunity to vote electronically within 15 minutes after the conclusion of the Meeting. Since the requisite quorum was present, the Meeting was called to order. He then introduced the following Directors who were present at the AGM through VC: i. Mr. Dinesh Kumar Lal - Independent Director, Chaiman of the Meeting ii. Mr. Ketan Kulkarni - Managing Director & CEO iii. Mr. Sivaraman N - Independent Director, Chaiman of the Audit Committee iv. Mr. Hetal Gandhi - Independent Director, Chaiman of the Governance and Nomination & Remuneration Committee v. Ms. Radha Ahluwalia - Independent Director, Chairperson of Stakeholders Relationship Committee vi. Mr. Kaiwan Kalyaniwalla - Non- Executive Director Mr. Deepak Pareek, Chief Financial Officer, Ms. Meenakshy Iyer, Internal Auditor, the representatives of the Statutory Auditors- MSKC & Associates LLP, Secretarial Auditors – Parikh & Associates and Scrutinizer - Dhrumil M. Shah & Co. LLP were also present at the AGM through VC. The Register of Directors & Key Managerial Personnel and their Shareholding and Register of Contract or arrangement in which Directors are interested, were made available for inspection to the members through electronic mode. A total of 93 Members attended the AGM as per the records of attendance. ALLCARGO LOGISTICS LIMITED Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.relations@allcargologistics.com Thereafter, Mr. Shekhar R Singh informed that the Notice dated August 5, 2026 convening the 33rd AGM was taken as read with the consent of the Members. He also informed that there were no qualifications, observations, or adverse remarks in the Statutory Auditor’s and Secretarial Auditor’s Reports hence, both reports were taken as read. The Chairman then addressed the Members and delivered his speech on the business overview and financial performance of the Company for FY 2025-26. He also highlighted the business achievements, the economic and industry outlook, and the future prospects of the Company. Mr. Shekhar R Singh thereafter informed the Shareholders that following Resolutions set out in the Notice convening the AGM were put to vote by remote e-voting and e-voting during the AGM: Sl. No. Particular Type of Mode of Resolution Voting ORDINARY BUSINESS 1 Adoption of the: Ordinary a. Audited Standalone Financial Statements of the Remote e- Company for the financial year ended March 31, 2026, Voting together with the Reports of the Board of Directors’ (along before / with all the annexures) and Auditor’s Report thereon; and during the b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Auditor’s Report thereon. 2 Appointment of Mr. Kaiwan Kalyaniwalla (DIN: 00060776) as Ordinary a Director of the Company, liable to retire by rotation SPECIAL BUSINESS 3 Payment of Commission to Non- Executive Directors Special Remote e- Voting 4 Continuation of Directorship of Mr. Dinesh Kumar Lal (DIN: Special before / 00037142), as Non- Executive Independent Director of the during the Company upon attaining the age of 75 years Mr. Shekhar R Singh invited the speaker Members to express their views, seek clarifications, and ask questions on the operations, financial performance, and related matters of the Company. However, no questions were raised by the speaker Members, except for offering suggestions and expressing appreciation on the financial performance of the Company. The Chairman appreciated the speaker Members for their suggestions and thanked the Members for their active participation in the AGM. ALLCARGO LOGISTICS LIMITED Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.relations@allcargologistics.com Mr. Shekhar R Singh informed the Members that the e-voting facility would remain open for 15 minutes after the conclusion of the AGM to enable those who had not yet cast their votes to do so. He expressed his thanks to the Chairman, the Board of Directors, Key Managerial Personnel, Members and all the participants for attending the AGM. Post the conclusion of remote e-voting, the Scrutinizer’s Report dated September 16, 2026, issued by Dhrumil M. Shah, Practicing Company Secretary, was received, confirming that all the resolutions set out in the Notice of the AGM were duly passed by the Members with the requisite majority. ALLCARGO LOGISTICS LIMITED Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.relations@allcargologistics.com Annexure – B Date of the AGM September 16, 2026 Total number of shareholders as on cut-off 3,33,506 date i.e. Wednesday, September 9, 2026 No. of Shareholders present [Showing first 8,000 characters — download PDF for full document]