Outcome of Board Meeting

September 24, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex Mumbai - 400 001 Bandra (East), Mumbai - 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ATLPP Dear Sir/Madam, Subject: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations") we wish to inform you that the Board of Directors of Allcargo Terminals Limited (“Company”), at its meeting held today, i.e. September 24, 2026, has, inter alia, considered and approved the proposal for subscription to the Rights Issue of Allcargo Group Services Private Limited ("AGSPL"), Associate Company. The Board has approved subscription to 60 (Sixty) Equity Shares of the Associate Company, having a face value of ₹10 each, at an issue price of ₹ 1,76,840/- per equity share (including a premium of 1,76,830/- per equity share) aggregating up to ₹1,06,10,400/- (Rupees One Crore Six Lakh Ten Thousand Four Hundred Only). The proposed subscription is intended to be made in proportion to the Company’s existing 25% equity stake in AGSPL. The requisite details pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026 are enclosed below The Board Meeting commenced at 5.45 p.m. (IST) and concluded on 6.20 p.m. (IST) The same is also made available on the website of the Company i.e. www.allcargoterminals.com. Kindly take the above on record. Thanking You, Yours faithfully, For Allcargo Terminals Limited Malav Talati Company Secretary & Compliance Officer Membership No.: A59947 Place: Mumbai ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (E), Vidyanagari, Mumbai - 400 098, Maharashtra, India. T: +91 22 6679 8110 | www.allcargoterminals.com | CIN: L60300MH2019PLC320697 | | E: investor.relations@allcargoterminals.com Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/I/3762/2026 dated January 30, 2026. Sr No Particulars Details 1 Name of the target entity, details in brief such as Allcargo Group Services Private size, turnover etc. Limited (“AGSPL”) (formerly known as Allcargo Warehousing Management Private Limited) (Related Party) Authorized Capital: Rs. 1,00,00,000/- (Rupees One Crore Only) divided into 10,00,000 equity shares of ₹10/- each. Turnover-Nil 2 Whether the acquisition would fall within related The proposed subscription to equity shares party transaction(s) and whether the promoter/ of AGSPL pursuant to the rights issue does promoter group/ group companies have any interest not constitute a Related Party Transaction in the entity being acquired? If yes, nature of interest under Regulation 2(1)(zc) of the SEBI and details thereof and whether the same is done at LODR Regulations, 2015, as the rights “arm’s length” issue is uniformly offered to all existing shareholders in proportion to their respective shareholding. The Promoter/Promoter Group have an interest in (“AGSPL”) as it forms part of the Promoter Group of the Company. The Company is subscribing to the Rights Issue of AGSPL in proportion to its existing 25% shareholding in AGSPL. Accordingly, the interest of the Promoter/Promoter Group in AGSPL is by virtue of their association with and existing shareholding/interest in AGSPL. The subscription to the Rights Issue is being made on the same terms and conditions as applicable to other eligible shareholders and is on an arm’s length basis. 3 Industry to which the entity being acquired belongs AGSPL function as a centralized group services / centre of excellence platform for providing shared services, operational support, strategic coordination and allied support functions to group entities 4 Objects and impact of acquisition (including but not The Subscription is intended for AGSPL to limited to, disclosure of reasons for acquisition of meet its operational and working capital target entity, if its business is outside the main line requirements and for other general of business of the listed entity) corporate purposes. ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (E), Vidyanagari, Mumbai - 400 098, Maharashtra, India. T: +91 22 6679 8110 | www.allcargoterminals.com | CIN: L60300MH2019PLC320697 | | E: investor.relations@allcargoterminals.com 5 Brief details of any governmental or regulatory No approvals required for the acquisition 6 Indicative time period for completion of the Upto October 2026 acquisition 7 Consideration - whether cash consideration or share Cash consideration swap or any other form and details of the same 8 Cost of acquisition and/or the price at which the 60 equity shares (face value of ₹10/- each) shares are acquired is at value of Rs. 1,76,840/- each on right issue basis. Total cost of subscription shall be Rs. 1,06,10,400/- 9 Percentage of shareholding / control acquired and / 60 Equity Shares or number of shares acquired 10 Brief background about the entity acquired in terms Product Line of business: Business Support of products/line of business acquired, date of Services incorporation, history of last 3 years turnover, Date of Incorporation: September 01, 2018 country in which the acquired entity has presence Turnover of Last 3 years: NIL and any other significant information Country in which the acquired entity has presence - India ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (E), Vidyanagari, Mumbai - 400 098, Maharashtra, India. T: +91 22 6679 8110 | www.allcargoterminals.com | CIN: L60300MH2019PLC320697 | | E: investor.relations@allcargoterminals.com