Appointment

October 02, 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: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Directors Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) read with Schedule III of the Listing Regulations, please be informed that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of Allcargo Global Limited (“the Company”) has, by way of circular resolution passed today, i.e. on October 2, 2026, approved the following appointments on the Board of the Company, subject to the approval of the members of the Company: 1. Mr. Essa Al Saleh (DIN: 11907344) as an Additional Non-Executive Independent Director for a term of 3 (Three) consecutive years with e(cid:431)ect from October 1, 2026; and 2. Mr. Ravi Jakhar (DIN: 02188690) as an Additional Director (Non-Executive, Non-Independent) with e(cid:431)ect from October 1, 2026. The details required under Regulation 30 read with Schedule III of SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in the Annexure-A. This intimation is being made available on the Company’s website at https://www.allcargo.global. Kindly take the above information on record. Thanking you, Yours faithfully For Allcargo Global Limited Swati Singh Company Secretary and Compliance O(cid:431)icer Membership No.: A20388 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 A The details as required under Regulation 30 read with Schedule III 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: Sr. Details Particulars No. Mr. Essa Al Saleh Mr. Ravi Jakhar 1 Reasons for change viz. Appointment of Mr. Essa Al Saleh Appointment of Mr. Ravi Jakhar appointment, re- (DIN: 11907344) as an Additional (DIN: 02188690) as an Additional appointment, Non-Executive Independent Director Director (Non-Executive, Non- resignation, removal, of the Company subject to approval Independent) of the Company death or otherwise of the members of the Company. subject to approval of the members of the Company. 2 Date of Date of appointment: October 1, Date of appointment: October 1, appointment/re- 2026 2026 appointment/cessation (as applicable) & term Term of appointment: First term of 3 Term of appointment: Not of appointment/re- (three) consecutive years Applicable appointment 3 Brief profile (in case of Mr. Essa Al Saleh is a global CEO and Mr. Ravi Jakhar is the Group Chief appointment) Board Director with over 28 years of Financial O(cid:431)icer and Director – experience building, scaling and Strategy. He leads the overall exiting businesses across the Middle strategy and finance functions for East, Europe, Asia and the Americas. Allcargo group, besides overseeing His career spans public, private and the Allcargo Global business in venture-backed companies, with a North America, Latin America, consistent record of leading large- Oceania and strategic joint scale transformation, acquisition-led ventures across the globe. He also growth and capital strategy. oversees the global operations, internal audit, and legal function, As CEO of Agility Global Integrated with respective heads reporting to Logistics (GIL), he led the business him. from a single-country operation with approximately US$300 million in With over two decades of revenue into a global logistics experience in leadership/CXO enterprise with approximately US$4 positions, Ravi brings a unique billion in revenue, operations across blend of general management, more than 100 countries, and over entrepreneurship, business 18,000 employees. He drove this strategy, and consulting growth through more than 40 experience. He has built ventures in acquisitions across four continents, technology, consumer electronics, integrated them into one global sports, and food, besides being a network, and subsequently keen investor and mentor for a few developed the business until it was AI and tech startups. Earlier, during sold for US$4.8 billion. 2005-2006, he managed the South Asia business for British Maritime Mr. Al Saleh also served as CEO at consulting. Volta Trucks, where he was instrumental in scaling the company He earned his B. Tech from IIT BHU from a 10-person, prototype-stage and pursued a course on start-up to an organization of more entrepreneurship from Harvard than 800 employees. During this Business School. He has significant 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 period, he led multiple funding experience in value creation rounds raising approximately €500 through M&A, corporate million, supported the achievement restructuring and stakeholder of European vehicle type approval, engagement. On personal front, he established manufacturing enjoys sports and travelling. operations, and developed the company’s commercial customer pipeline. He also managed complex stakeholders, creditors, and workforce matters during challenging capital market conditions. He currently advises boards, CEOs and investors on business scaling, mergers and acquisitions, capital strategy, and operational and digital transformation. His board experience spans publicly listed, private and non-profit organizations, with a focus on growth strategy, performance management and corporate governance. Mr. Al Saleh brings to the Board significant expertise in global logistics, supply chain, manufacturing, strategic transformation, mergers and acquisitions, capital management, corporate governance, and international business operations. He is fluent in English and Arabic. 4 Disclosure of Not related to any Director of the Not related to any Director of the relationships between Company. Company. directors (in case of appointment of a director) 5 Information as required Not debarred from accessing the Not debarred from accessing the pursuant to BSE capital markets and/or restrained capital markets and/or restrained Circular with ref. No. from holding the position of Director from holding the position of LIST/COMP/14/2018-19 in any listed Company by virtue of any Director in any listed Company by and the National Stock order of the Securities and Exchange virtue of any order of the Securities Exchange of India with Board of India or any other such and Exchange Board of India or any ref. No. authority. other such authority. NSE/CML/2018/24, dated 20th June 2018 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