As per the attachment

November 3, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza. C-1, Block C, Dalal Street Bandra Kurla Complex, Mumbai- 400001 Bandra East – Mumbai -400051 Scrip Code: 532749 Symbol: ALLCARGO Dear Sir/Madam, Sub: Outcome of the Board Meeting held on November 3, 2026 Ref: Intimation under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) We wish to inform you that the Board of Directors of the Company, at its meeting on held today i.e. November 3, 2026, inter-alia, considered and approved the following matters: 1. Financial Results: The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended September 30, 2026, which are enclosed herewith, along with the respective Limited Review Reports issued by the Statutory Auditors of the Company as Annexure - I. 2. Change in Management: a. Appointment of Mr. Russell Parera (DIN: 00328986) as an Independent Director for a first term of three (3) consecutive years Pursuant to the recommendation of the Governance & Nomination and Remuneration Committee (“GNRC”), the Board of Directors of the Company, at its meeting held on November 03, 2026, approved the appointment of Mr. Russell Parera (DIN: 00328986) as an Independent Director for a first term of three (3) consecutive years, commencing from November 3, 2026 and ending on November 2, 2029 (both days inclusive), subject to the approval of the Members of the Company. b. Re-appointment of Mr. Hetal Gandhi (DIN: 00106895) as an Independent Director of the Company for a second terms (3) consecutive years Pursuant to the recommendation of the GNRC, the Board of Directors of the Company, at its meeting held on November 3, 2026, approved the re-appointment of Mr. Hetal Gandhi (DIN: 00106895) as an Independent Director of the Company for a second term of three (3) consecutive years, commencing from February 8, 2027 to February 7, 2030 (both days inclusive), subject to the approval of the Members of the Company. The requisite disclosure relating to the aforesaid appointment and re-appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circulars, is enclosed as Annexure II. 3. Re-constitution of the Committees of the Board The reconstituted of the Committees of the Board with effect from November 3, 2026, in compliance with the applicable provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The revised composition of the Committees of the Board is enclosed herewith as Annexure III. 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 4. Allcargo Logistics Limited – Employee Stock Option Scheme 2026 Based on the recommendation of the GNRC, the Board of Directors of the Company, at its meeting held on November 3, 2026 approved the following and the same shall be subject to the approval of the Members of the Company in compliance with the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SBEB Regulations”). The requisite details are enclosed as Annexure IV. a. Allcargo Logistics Limited – Employee Stock Option Scheme 2026’. b. Grant of Employee Stock Options to the employees of the Holding Company and/or Subsidiary Company of the Company under ‘Allcargo Logistics Limited – Employee Stock Option Scheme 2026’. c. Grant of Employee Stock Options to the employees of the Group Company and/or Associate Company of the Company under ‘Allcargo Logistics Limited – Employee Stock Option Scheme 2026’ These are also being made available on the website of the Company at www.allcargologistics.com. The meeting of the Board of Directors commenced at 3:00 p.m (IST) pm and concluded at 8:10 (IST) Kindly take the same on your record. Thanking you. Yours faithfully, For Allcargo Logistics Limited Shekhar R Singh Company Secretary & Compliance Officer Membership No.: F12881 Encl.: as above 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 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Independent Auditor’s Review Report on Standalone unaudited financial results of Allcargo Logistics Limited for the quarter and year to date pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To The Board of Directors of Allcargo Logistics Limited 1. We have reviewed the accompanying statement of standalone unaudited financial results of Allcargo Logistics Limited (hereinafter referred to as ‘the Company’) for the quarter ended September 30, 2026 and the year to-date results for the period from April 01, 2026 to September 30, 2026 (‘the Statement’) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations’). 2. This Statement, which is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 ‘Interim Financial Reporting’, prescribed under Section 133 of the Companies Act, 2013 (‘the Act’) read with relevant rules issued thereunder (‘Ind AS 34’) and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Registered Office: 10th Floor, Level 13th, Module 4, 21/22, Olympia Cyberspace, Alandur Road, Arulaiyammanpet, Guindy, Chennai 600032, Tamil Nadu, India Tel: +91 44 6131 0200 | LLPIN: ACK-7004 Ahmedabad | Bengaluru | Chennai | Gurugram | Hyderabad | Kolkata | Pune 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind AS 34 and other recognised accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5 . We draw attention to Note 8 (A) of the statement with respect to composite scheme of arrangement involving the demerger of the international supply chain business from the Company, as approved by the National Company Law Tribunal on October 10, [Showing first 8,000 characters — download PDF for full document]