Shareholders meeting

September 23, 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: Voting Results pursuant to Regulation 44 and information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) In continuation of our letter dated September 22, 2026 regarding the 3rd Annual General Meeting ("AGM") of the Company, we wish to inform you that, pursuant to Section 108 of the Companies Act, 2013 read with the rules framed thereunder, as amended ("Rules"), and Regulation 44 of the SEBI Listing Regulations, the Company had provided its eligible shareholders the facility to cast their votes electronically on the resolutions set out in the AGM Notice. Based on the Scrutinizer's Report, all the resolutions set out in the Notice convening the 3rd Annual General Meeting ("AGM") of the Company were duly approved by the shareholders with the requisite majority. Accordingly, pursuant to the provisions of the Companies Act, 2013 and the Rules framed thereunder, the aforesaid resolutions shall be deemed to have been passed on the date of the AGM, i.e. September 22, 2026. Pursuant to Regulation 44 of the SEBI Listing Regulations please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM attached as Annexure – 1. 2) Consolidated Scrutinizer's Report of e-voting for the 3rd AGM pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 attached as Annexure - 2 The results along with the Scrutinizer's report, will also be available on the website of the Company at https://www.allcargo.global/investor/services-announcements and on the website of National Securities Depository Limited at www.evoting.nsdl.com. 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 We request you to kindly take the above intimation on record. Thanking You, Yours faithfully For Allcargo Global Limitedp 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 Annexure -1 General information about company Scrip code 544602 NSE Symbol AGL MSEI Symbol NOTLISTED ISIN INE1YPB01014 Name of the company ALLCARGO GLOBAL LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:47 PM Scrutinizer Details Name of the Scrutinizer Mr. Dhrumil Shah Firms Name Dhrumil M Shah & Co. LLP Qualification CS Membership Number 8021 Date of Board Meeting in which appointed 30-05-2026 Date of Issuance of Report to the company 23-09-2026 Voting results Record date 15-09-2026 Total number of shareholders on record date 184731 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 65 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt: 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 Auditors Report Description of resolution considered thereon; and b. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Auditors Report thereon % of Votes polled No. of votes – in No. of votes – % of votes in favour % of Votes against Category Mode of voting No. of shares held N o . o f votes polled o n outstanding favour against on votes polled on votes polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 620361024 99.7443 620361024 0 100.0000 0.0000 621951585 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 621951585 620361024 99.7443 620361024 0 100.0000 0.0000 E-Voting 76863770 75.7896 76863770 0 100.0000 0.0000 101417249 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 101417249 76863770 75.7896 76863770 0 100.0000 0.0000 E-Voting 2403583 0.9392 2388038 15545 99.3533 0.6467 255913262 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 255913262 2403583 0.9392 2388038 15545 99.3533 0.6467 Total Total 979282096 699628377 71.4430 699612832 15545 99.9978 0.0022 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Ms. Arathi Shetty (DIN: 00088374), who retires by rotation in Description of resolution considered terms of Section 152(6) of the Companies Act, 2013 and being eligible, offered herself for re- appointment % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 620361024 99.7443 620361024 0 100.0000 0.0000 621951585 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 621951585 620361024 99.7443 620361024 0 100.0000 0.0000 E-Voting 77136750 73.5215 77136750 0 100.0000 0.0000 104917249 Public- Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 104917249 77136750 73.5215 77136750 0 100.0000 0.0000 E-Voting 2403283 0.9391 2371284 31999 98.6685 1.3315 255913262 Public- Non Poll 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 255913262 2403283 0.9391 2371284 31999 98.6685 1.3315 Total Total 982782096 699901057 71.2163 699869058 31999 99.9954 0.0046 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To consider and approve the appointment of M/s. Aashish K. Bhatt & Associates, Practicing Description of resolution considered Company Secretaries, as the Secretarial Auditor of the Company for a term of five consecutive years % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 620361024 99.7443 620361024 0 100.0000 0.0000 621951585 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 621951585 620 [Showing first 8,000 characters — download PDF for full document]