Agreements

July 01, 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: Execution of Shareholders Agreement regarding acquisition of Equity Stake in Allcargo Group Services Private Limited Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to our disclosure dated May 21, 2026, intimating the acquisition of 25% stake in Allcargo Group Services Private Limited, Promoter Group Company and in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), this is to inform you, that the Company has executed Shareholders Agreement with effect from July 01, 2026 for acquisition of 25% stake in Allcargo Group Services Private Limited. The details required to be furnished under Regulation 30 of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed. Pursuant to the said execution of Shareholders Agreement, Allcargo Group Services Private Limited will be an Associate Company in accordance with the provisions of the Companies Act, 2013 and completion of legal formalities for acquisition. The above information shall also be available on the website of the Company www.allcargoterminals.com. We request you to take the above on record. 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 Disclosure of information pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr No Particulars Details 1 Details of counterparty (including Allcargo Group Services Private Limited (“AGSPL”) name and relationship with the listed Allcargo Global Limited (Formerly known as Allcargo entity) Worldwide Limited, originally incorporated as Allcargo ECU Limited) Allcargo Logistics Limited Transindia Real Estate Limited The above counterparties fall under Promoter Group. 2 Purpose of entering into the agreement To acquire 25% stake in Allcargo Group Services Private Limited 3 Shareholding, if any, in the entity with Nil whom agreement is being executed 4 Significant terms of the agreement (in The arrangement is to avail corporate and shared centre brief) of excellence services including but not limited to finance, HR, legal, IT, procurement, marketing and communication, administration etc from Allcargo Group Services Private Limited. 5 Extent and nature of impact on 2 Equity Shares of Allcargo Group Services Private management or control of the listed Limited of aggregating to 25% shall be acquired by the entity Company making Allcargo Group Services Private Limited an associate of the Company. 6 Details and quantification of the Nil restriction or liability imposed upon the listed entity 7 Whether the said parties are related to Allcargo Group Services Private Limited, Allcargo Global promoter/promoter group/group Limited (Formerly known as Allcargo Worldwide Companies in any manner. If yes, Limited, originally incorporated as Allcargo ECU nature of relationship Limited), Allcargo Logistics Limited, Transindia Real Estate Limited belongs to the Promoter Group. 8 Whether the transaction would fall Yes, the acquisition falls within related party transaction. within related party transactions? If yes, The proposed investment in the equity share capital of whether same is done at “arm’s length” Target Company is being done at arm’s length’ 9 In case of issuance of shares to the 2 equity shares (face value of ₹10/- each) is at value of Rs. parties, details of issue price, class of 1,76,840/- each. shares issued Total cost of acquisition shall be Rs. 3,53,680/- 10 any other disclosures related to such Nil agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.; 11 in case of recission, amendment or Nil alteration, listed entity shall disclose additional details to the stock exchange(s): 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 i. name of parties to the agreement; ii. nature of the agreement; iii. date of execution of the agreement; iv. details of amendment and impact thereof (including impact on management or control and on the restriction or liability quantified earlier) v. reasons for recission and impact thereof (including impact on management or control and on the restriction or liability quantified earlier). 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