Change in Management

June 18, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Fort, Mumbai – 400 001 (East), Mumbai – s400 051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/Madam, Sub.:Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Designated “Senior Management” of the Company. Pursuant to Regulations 30 and 16(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations), this is to inform you that Mr. Bipin Reghunathan has joined the Company as a Chief Business Officer – Consultative Logistics. Details of the Appointee, pursuant to Regulation 30 of SEBI Regulation, are as under: Mr. Bipin Reghunathan Reason for Change Designated as Senior Management as per the provisions of Regulation 16(1)(d) the SEBI Regulation read with SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/l/3762/2026 dated January 30, 2026 Date of Appointment / Date of Appointment as Senior Management Personnel with effect from Designation as a Senior June 22, 2026 as a Chief Business Officer – Consultative Logistics. Management. Brief Profile Mr. Bipin Reghunathan is a seasoned supply chain professional with over 19 years of experience across retail supply chains, food and cold chain logistics, and third-party logistics (3PL). He has successfully led several supply chain transformation initiatives and has played a pivotal role in developing AI-enabled demand forecasting and inventory optimisation solutions, resulting in enhanced operational efficiency and business performance. He holds a Master of Data Science from Deakin University, Australia, a Post Graduate Program in Data Science from The University of Texas at Austin, has completed the General Management Program from INSEAD, and holds an MBA from Welingkar Institute of Management. Prior to joining the Company, he held leadership positions with reputed organisations including DHL Supply Chain, Rhenus Contract Logistics and Radhakrishna Foodland Private Limited, where he was responsible for driving strategic initiatives in supply chain management and operational transformation. Disclosure of Relationships He is not related to any Director or Key Managerial Personnel of the between directors Company. Kindly take the above on 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.allcargologis(cid:415)cs.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS e-mail id: investor.rela(cid:415)ons@allcargologis(cid:415)cs.com