Allcargo Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Quarterly Financial Results ....

August 05, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ATLPP Subject: - Prior intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and Trading Window closure. Dear Sir/Madam, Pursuant to Regulation 29 of Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Allcargo Terminals Limited (“the Company”) is scheduled to be held on Tuesday, August 11, 2026, for approval of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report thereon of the Company for the quarter ended June 30, 2026. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Share Dealing Code of the Company, the trading window for dealing in the securities of the Company is closed from Wednesday, July 01, 2026 till Thursday, August 13, 2026 (both days inclusive). The aforesaid information shall be made available on the Company's website at 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