Outcome of Board Meeting

November 04, 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, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ATLPP Sub :- Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref:- a. Prior Intimation dated October 30, 2026 b. Board meeting outcome dated November 10, 2025 Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of Listing Regulations, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, November 04, 2026, inter alia approved the following matters: 1. Considered and approved Standalone and Consolidated Unaudited Financial Results of the Company (with Limited Review Report) for the quarter and half year ended September 30, 2026, attached as an annexure. 2. The Company had issued 3,97,98,999 partly paid-up equity shares of face value ₹2 each on a rights basis (“Rights Equity Shares”), at an issue price of ₹20 per share (including a premium of ₹18 per share), pursuant to the Letter of Offer dated November 10, 2025. Out of the issue price, ₹5 per share was paid at the time of application. The Company had appointed CRISIL Ratings Limited as the Monitoring Agency pursuant to the Monitoring Agency Agreement dated November 10, 2025. The Board of Directors had earlier approved the terms of calling the balance amount within 12 months, as disclosed in the Outcome of Board Meeting dated November 10, 2025 (Refer to Point (b) above). However, pursuant to Regulation 89 of the SEBI ICDR Regulations, the Board, at its meeting held today, approved that the Company shall, at the appropriate time as determined by the Board, make the subsequent call on the partly paid-up equity shares in accordance with the applicable provisions of SEBI ICDR Regulations. Appropriate disclosures in this regard shall be made by the Company. 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 The Board Meeting commenced at 12:20 p.m. (IST) and concluded at 1:50 p.m. (IST). The same is also made available on the website of the Company i.e. www.allcargoterminals.com. Kindly take the above on record. 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 S.R. LLP 12th Floor, The Ruby, BATLIBOI & ASSOCIATES 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai - 400 028 India Tel: +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Allcargo Terminals Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of Allcargo Terminals Limited (the "Company") for the quarter ended September 30, 2026 and year to date 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, {Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. 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 oflnterim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. 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 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. 4. Based on our review conducted as 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 the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 10 I 049W /E300004 per Aniket Sohani Partner Membership No.: 117142 UDIN: 26117142HZXIFN1074 Mumbai November 04, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office: 22, Camac Street, Block 'C', 3"' Floor, Kolkata 700 016 TERMINALS ALLCARGO TERMINALS LIMITED Regd Orfice: 4th Floor, A Wing, Allcargo Honse, CST Road, Kalina, Santacruz East, Mumbai 400098, Maharashtra, India STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in Crore) Quarter ended Six Months ended Year ended Sr.No. Particulars 30-Sep-26 30-Jun-26 30-Seu-25 30-Seo-26 30-Seo-25 31-Mar-26 (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) 1 Income (a) Income from ooerations 164.07 146.93 140.43 311.00 270.48 564.20 (b) Other income (Refer Note 3) 2.43 9.21 1.57 11.64 3.83 7.21 Total 166.50 156.14 142.00 322.64 274.31 571.41 2 Expenses (a) Ooerating expenses 100.59 86.96 83.67 187.55 161.98 335.80 (b) Employee benefits expenses 15.23 V 13.19 11.49 28.42 22.16 43.75 (c) Finance cost 10.42 10.36 12.67 20.78 25.04 47.57 (d) Depreciation and amortisation expense 11.78 11.79 11. 19 23.57 21.76 44.91 (e) Other expenses 17.96 15.54 13.56 33.50 25.66 53.78 Total 155.98 137.84 132.58 293.82 256.60 525.81 3 Profit before tax (1 -2) 10.52 18.30 9.42 28.82 17.71 45.60 4 Tax exoense (a) Current tax 3.76 5.87 4.51 9.63 8.86 16.99 (b) Deferred tax (credit) (1.01) (1.18) (2 19) (2.19) (3.02) (10.84) (c) Taxation for earlier year/ period (including deferred tax) - 0.11 - 0.11 - (0.25) Total Tax expense 2.75 4.80 2.32 7.55 5.84 5.90 5 Profit after tax <3 -4) 7.77 13.50 7.10 21.27 11.87 39.70 6 Other comprehensive income/ (expense) Items that will not be reclassified to profit [Showing first 8,000 characters — download PDF for full document]