Investment in Associate Company - Allcargo Group Services Private Limited

September 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532749 S y m b o l : A L L C A R G O Dear Sir/Madam, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) – Outcome of the Board Meeting We are pleased to inform you that the Board of Directors of the Company at its meeting held on today i.e. September 24, 2026, inter-alia, considered and approved the investment in Associate Company i.e., Allcargo Group Services Private Limited (Target Entity), by subscribing 60 equity shares (face value of ₹10/- each) at value of Rs. 1,76,840/- issued by Target Entity on Rights Basis. The details in respect of the said investment, as required under Regulation 30(6) read with Schedule III, Part A, Para A (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure – A. The meeting of the Board of Directors commenced at 12:30 P.M. and concluded at 12:57 P.M. Kindly take the same on your record. Thanking you, Yours faithfully, For Allcargo Logistics Limited Shekhar R Singh Company Secretary Membership No. – F12881 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 Sr. Particulars Details 1. Name of the target entity, details in brief such as Allcargo Group Services Private Limited size, turnover etc. Authorized Capital: Rs. 1,00,00,000/- (Rupees Once Crore Only) divided into 1- 10,00,000 equity shares of ₹10/- each. Turnover for FY 2025-26 – Rs. 18,00,000/- 2. Whether the acquisition would fall within related Allcargo Group Services Private Limited party transaction(s) and whether the promoter/ being an Associate Company is a promoter group/ group companies have any “Related Party” of the Company as per the interest in the entity being acquired? If yes, nature provisions of Companies Act, 2013. of interest and details thereof and whether the same is done at “arm’s length”; The subscription of 60 equity shares of the Associate Company pursuant to a Rights Issue does not fall under the definition of Related Party Transactions under Regulation 2(1)(zc) of the SEBI Listing Regulations. However, considering the applicability of the related party provisions under the Companies Act, 2013 and as a matter of good governance, the requisite approval of the Audit Committee has been obtained. Yes, the Promoters and Promoter Group have an interest in the Target Entity, as the Target Entity is held by entities forming part of the same Promoter Group, namely TransIndia Real Estate Limited, Allcargo Terminals Limited, Allcargo Global Limited, and Allcargo Logistics Limited. The proposed investment in the equity share capital of Target Company is being done at arm’s length. 3. Industry to which the entity being acquired Business Support Services belongs; 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 4. objects and impact of acquisition (including but To enable all group companies making not limited to, disclosure of reasons for investment in the Target Company to acquisition of target entity, if its business is participate in the profits and contribute to outside the main line of business of the listed its governance which commensurate with entity); their respective shareholding. To ensure that the allocation of corporate and shared service costs amongst the group entities. 5. brief details of any governmental or regulatory No approvals required for the acquisition; 6. indicative time period for completion of the On or before September 30, 2026 acquisition; 7. consideration - whether cash consideration or Cash Consideration through banking share swap or any other form and details of the channels same; 8. c ost of acquisition and/or the price at which the 60 equity shares (face value of ₹10/- shares are acquired; each) is at value of Rs. 1,76,840/- each basis the Rights Issue 9. percentage of shareholding / control acquired Existing percentage of shareholding in and / or number of shares acquired; Target Entity – 25% There shall be no change in the shareholding of the Company in the Target Entity. 10. brief background about the entity acquired in Line of Business-Business Support terms of products/line of business acquired, Services date of incorporation, history of last 3 years Date of Incorporation: September 1, 2018 turnover, country in which the acquired entity History of last 3 years turnover has presence and any other significant Financial Year Turnover information (in brief); (Amt in Rs.) 2025-26 18,00,000 2024-25 2,729 2023-24 Nil Country in which the acquired entity has presence - India 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