Shareholders meeting

September 22, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra-Kurla Complex, Bandra Mumbai - 400 001 (East), Mumbai – 400 051 Scrip Code: 544602 Scrip Code: AGL Dear Sir/Madam, Sub: Summary of Proceedings and Voting Results of the 3rd Annual General Meeting (AGM) of the Company. Please be informed that the 3rd Annual General Meeting of the Company was convened today i.e., on Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate A(cid:431)airs and the Securities and Exchange Board of India. The business items outlined in the AGM Notice dated May 30, 2026, were duly transacted during the meeting. We further inform you that the members of the Company approved all the resolutions by requisite majority. The proceedings of the AGM as required under Regulation 30 read with clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith. This intimation is also being made available on the Company’s website at https://www.allcargo.global/investor/services-announcements We request you to kindly take the above intimation on record. Thanking You, Yours faithfully For Allcargo Global Limited Swati Singh Company Secretary & Compliance O(cid:431)icer Membership No.: A20388 Encl.: As above ALLCARGO GLOBAL LIMITED (Formerly known as Allcargo Worldwide Limited, formerly known as Allcargo ECU Limited) Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | E: investorrelations@allcargo.global | W: www.allcargo.global | CIN: L52220MH2023PLC408966 Summary of the Proceedings of the 3rd Annual General Meeting held on September 22, 2026 The 3rd Annual General Meeting (“AGM”) of the shareholders of Allcargo Global Limited (“the Company”) was held through video conferencing on Tuesday, September 22, 2026, at 3:00 p.m. (IST) and concluded at 3:47 p.m. (IST) as per the relevant Circulars issued by Ministry of Corporate A(cid:431)airs (“MCA”) and Securities and Exchange Board of India (“SEBI”). DIRECTORS PRESENT: Name Designation Mr. Shashi Kiran Shetty : Founder & Chairman Mr. Adarsh Hegde : Managing Director Mr. Vaishnavkiran Shetty : Deputy Managing Director Ms. Radha Ahluwalia : Independent Director Mr Shantanu Bhadkamkar : Independent Director Mr. Deepak Shetty : Independent Director Mr. Hetal Gandhi : Independent Director IN ATTENDANCE: Name Designation Mr. Stephen Dunn : CFO Ms. Swati Singh : Company Secretary and Compliance Officer Mr. Aniket Sohani : Partner, M/s S. R. Batliboi & Associates LLP Ms. Aashish Bhatt : Representative of M/s Aashish K. Bhatt & Associates Mr. Dhiraj Palav : Representative, M/s Dhrumil M. Shah & Co. LLP - Scrutinizer As per the attendance registered for the meeting, 69 members were present through Video Conferencing (“VC”) throughout the meeting including representative of the Bodies Corporates. Mr. Shashi Kiran Shetty occupied the Chair. The members were informed that the AGM is being held through VC in accordance with the circulars issued by the MCA and SEBI. The proceedings of the meeting shall be deemed to have been conducted at the Registered O(cid:431)ice of the Company in compliance with applicable laws. Ms. Swati Singh welcomed all the members to the 3rd AGM of the Company. She confirmed names of directors virtually present at the meeting. The Chairman confirmed the presence of the requisite quorum and called the meeting to order. The Notice convening the AGM was taken as read with the permission of the members. The Register of Directors & Key Managerial Personnel and their Shareholding and Register of Contract or arrangement in which Directors are interested pursuant to the Companies Act, 2013 read with Secretarial Standard on General Meetings were available for inspection to the members for inspection through electronic mode during the AGM. ALLCARGO GLOBAL LIMITED (Formerly known as Allcargo Worldwide Limited, formerly known as Allcargo ECU Limited) Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | E: investorrelations@allcargo.global | W: www.allcargo.global | CIN: L52220MH2023PLC408966 It was confirmed that the Auditors Report on Standalone and Consolidated Financial Statements and the Secretarial Audit Report for the Financial Year ended March 31, 2026, do not contain any qualifications, reservation, adverse remarks, which may have any adverse e(cid:431)ect on the functioning of the Company. Thereafter, Ms. Swati Singh briefed the members on the e-voting process. She informed that in compliance with the provisions of the Companies Act and SEBI Regulations, the Company had arranged an e-voting facility for all the members holding shares of the Company as on the cut-o(cid:431) date of September 15, 2026, through e-voting platform of the NSDL on all resolutions proposed at the AGM. She further informed that the remote e-voting period commenced on Saturday, September 19, 2026 (9:00 A.M) and concluded on Monday, September 21, 2025 (5:00 P.M) (both days inclusive). Members who have not exercised their voting rights during remote e-voting period, can still cast their vote on all resolutions as set forth in the AGM Notice through the e-voting platform of the NSDL and the e-voting will remain open till 15 minutes after the conclusion of the AGM to enable such members to vote. The Chairman, then addressed the Members and delivered speech on the Overview of the Business and Financial Performance of the Company for FY2025-26. He also indicated business highlights, Economic and Industry Outlook along with the prospects of the Company. Thereafter, the Company Secretary summarized the following eight resolutions placed at the meeting for Members approval: Item No. Details of the Agenda Resolution Type Ordinary Business 1 To receive, consider and adopt: Ordinary a. the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors’ (along with all the annexures) and Auditor’s Report thereon; and b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Auditor’s Report thereon 2 To appoint a Director in place of Arathi Shetty (DIN: 00088374), Ordinary who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers herself for re- appointment Special Business 3 Approval for appointment of M/s. Aashish K. Bhatt & Associates, Ordinary Practicing Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years 4 Approval for increase in Borrowing limits of the Company under Special Section 180(1)(c) of the Companies Act, 2013 ALLCARGO GLOBAL LIMITED (Formerly known as Allcargo Worldwide Limited, formerly known as Allcargo ECU Limited) Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | E: investorrelations@allcargo.global | W: www.allcargo.global | CIN: L52220MH2023PLC408966 5 Approval for creation of mortgage/charge on the assets of the Special Company in respect of borrowings under Section 180(1)(a) of the Companies Act, 2013 6 Approval for increase in Authorized Share Capital of the Ordinary Company 7 Approval of revision in the Remuneration of Adarsh Hegde Special (DIN:00035040) as Managing Director of the Company 8 Approval of waiver for recovery of managerial remuneration paid Special to Adarsh Hegde, Managing Director Ms. Swati Singh invited the Members to express their views, seek clarifications and ask questions on operations and financial performance of the Company and related matters. The Chairman appreciated the spe [Showing first 8,000 characters — download PDF for full document]