Updates

June 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, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ATLPP Sub: Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 – Reconstitution of Committee. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of Allcargo Terminals Limited (“the Company”) has approved the reconstitution of the Nomination and Remuneration Committee through the Circular Resolution passed on June 24, 2026. The required details of the reconstituted Nomination and Remuneration Committee is attached as Annexure-A. 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 Annexure-A Composition of Nomination and Remuneration Committee Name of Director Position in committee Designation Mrs Radha Ahluwalia Chairperson Non-Executive Independent Director Mr Mahendrakumar Chouhan Member Non-Executive Independent Director Mr Kaiwan Kalyaniwalla Member Non-Executive, Non-Independent Director 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