General Updates

September 24, 2026 BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Exchange Plaza. C-1, Block C, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra East – Mumbai -400051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/Madam, Subject: Transcript of 33rd Annual General Meeting (“AGM”) of the Company Please find enclosed the transcript of the 33rd AGM of the Company held on Wednesday, September 16, 2026 at 3.00 p.m. and the same will be hosted on the Company’s website, at 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 “Allcargo Logistics Limited 33rd Annual General Meeting” September 16, 2026 MANAGEMENT: MR. DINESH KUMAR LAL – CHAIRMAN – ALLCARGO LOGISTICS LIMITED MR. KETAN KULKARNI – MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER – ALLCARGO LOGISTICS LIMITED MR. SIVARAMAN – INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE – ALLCARGO LOGISTICS LIMITED MR. HETAL GANDHI – INDEPENDENT DIRECTOR AND CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE – ALLCARGO LOGISTICS LIMITED MS. RADHA AHLUWALIA – INDEPENDENT DIRECTOR AND CHAIRPERSON OF THE STAKEHOLDER RELATIONSHIP COMMITTEE – ALLCARGO LOGISTICS LIMITED MR. KAIWAN KALYANIWALLA – NON-EXECUTIVE DIRECTOR – ALLCARGO LOGISTICS LIMITED MR. DEEPAK PAREEK – CHIEF FINANCIAL OFFICER – ALLCARGO LOGISTICS LIMITED MS. MEENAKSHY IYER – INTERNAL AUDITOR – ALLCARGO LOGISTICS LIMITED MR. SHEKHAR RAMJEET SINGH – COMPANY SECRETARY AND COMPLIANCE OFFICER -- ALLCARGO GROUP Page 1 of 15 Allcargo Logistics Limited CONFIDENTIAL September 16, 2026 Shekhar R. Singh: Good afternoon, shareholders. I am Shekhar Ramjeet Singh, Company Secretary and Compliance Officer of the company. Welcome to you all at the 33rd Annual General Meeting of the company. This meeting being called through the VC and other audio mode as per permission by the Companies Act and SEBI LODR. In this regard, company has made the arrangement with the NSDL for the shareholder to join the meetings. Now, the requisite quorum is present. The meeting is in order. The following Directors and KMP are joining the AGM through the VC. Dinesh Kumar Lal, Chairman of the Board. Ketan Kulkarni, Managing Director and CEO. Mr. Sivaraman sir, Independent Director and Chairman of the Audit Committee. Mr. Hetal Gandhi, Independent Director and Chairman of the NRC Committee. Ms. Radha Ahluwalia, Independent Director and Chairperson of the Stakeholder Relationship Committee. Mr. Kaiwan Kalyaniwalla, Non- Executive Director. Mr. Deepal Pareek, Chief Financial Officer. Ms. Meenakshy Iyer, Internal Auditor. Along with this, we have a following representative also: Ms. Ojas Joshi, representative of Statutory Auditor, MSKC & Associates LLP. Ms. Shalini Bhat, representative of the Secretarial Auditor, Parikh & Associates. Mr. Dhrumil Shah, Scrutinizer for this meeting. Now, the Statutory Registers, just like a Register of Directors, shareholding, and their contracts, are available here to the inspection via electronic mode only. Further, notice dated 5th August, convening this AGM for financial year ended March 31st, have already been circulated to all the members through electronically mode that is on August 21st, 2026. With your permission, can we take them as read? Now, further, the Auditor's report on standalone and consolidated financial statement and Secretarial Audit report for the financial year 31st March, 2026 do not contain any qualification, reservation, adverse remark, which may have a adverse effect on the functioning of the companies. So, with your permission, we can take them as read. Now, moving ahead for the instructions of e-voting. Member attending this meeting being counted as a quorum pursuant to the Companies Act provisions. Since there is no physical attendance of the shareholders, thus, the requirement of appointing proxy is not applicable. The facilities to view the live webcast of the proceeding of the AGM is also provided by the company at the e-voting portal of NSDL. Once the question-answer session start, we will announce the name of the members who have registered as speaker shareholders, one by one. Speaker shareholders are requested to restrict their questions to matters being transacted at the meeting and not to repeat questions, queries already raised by other speakers. As per the provisions of Companies Act and LODR, the company had provided remote e-voting facilities to all the members through NSDL platform. The remote e-voting was commenced on Sunday, September 13th, 2026 at 9:00 a.m. and concluded on Tuesday, September 15th, 2026 at 5:00 p.m. Members who have not casted their vote during the remote e-voting period may Page 2 of 15 CONFIDENTIAL Allcargo Logistics Limited CONFIDENTIAL September 16, 2026 allow them to cast their vote after the conclusion of this meeting. And for that, we have to open a window of 15 minutes. Now, may I request to the Chairman sir, Mr. Dinesh Kumar Lal, give a speech. Sir, over to you. Dinesh Kumar Lal: Thank you, Shekhar. Good afternoon, ladies and gentlemen. On behalf of the board and the leadership team, I thank you for joining us today for your company, Allcargo Logistics' Annual General Meeting and for your continued trust and support. Financial year 2025-2026 was an important year for Allcargo Logistics. While some years are defined by performance alone, others are defined by strategic decisions that prepare an organization for the future. For us, this was a year of purposeful transformation focused on strengthening our business for the next phase of growth. Over the past 3 decades, we have learned that sustainable success requires constant evolution. As supply chain becomes more connected, digital, and agile, customers increasingly seek logistics partners that can offer integrated end-to-end solutions with greater visibility, efficiency, and reliability. Recognizing these shifts, we took a significant step forward through the integration of express distribution and consolidated logistics business. This milestone supports our Vision 2030 roadmap and brings together transportation, warehousing, fulfillment, distribution, value-added services, and technology within one unified operating model. This integration strengthens our ability to deliver seamless solutions, deepen customer relationship, and unlock greater value across the value chain. By bringing our capacity together, we create a stronger, more agile, more resilient enterprise that is equipped to serve customer needs and capture future opportunities. The timing of the transformation aligns well with India's growth trajectory. India continues to be one of the world's most compelling economic growth stories. Manufacturing expansion, infrastructure investment, increase in consumption, and reconfiguration of global supply chain are creating significant opportunities for the logistics sector. At the same time, the initiative of PM GatiShakti and National Logistics Policy are strengthening country's logistics ecosystem and improving efficiency across the supply chain. As logistics become increasingly central to economic competitiveness, we are proud to contribute to India's growth journey. Our nationwide network, multimodal capacity, and integrated solution position us well to support business as they expand and participate in this transformation. Our strategic initiatives were supported by disciplined execution throughout the year. Revenue from operation increased to INR2,058 crores, while EBITDA grew 16% to INR233 crores. These results reflect resilience of our operating model an [Showing first 8,000 characters — download PDF for full document]