Allcargo Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled on 03/11/2026, inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter ended on September 30, 2026

October 14, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/Madam, Sub: Intimation of the Board Meeting to be held on November 3, 2026 Ref: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, November 3, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter ended on September 30, 2026. The aforesaid information shall be made available on the Company's website at www.allcargologistics.com . Kindly take the above on record. Thanking you, Yours faithfully, For Allcargo Logistics Limited Shekhar R Singh Company Secretary & Compliance Officer 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