As per the attachment

August 5, 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: Change in Management – August 5, 2026 Ref: Intimation under Regulation 30 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 held today i.e. August 5, 2026, inter-alia, considered and approved the following : Resignation of Mr. Shashi Kiran Shetty as Director and Chairman (DIN:00012754) and appointment of Mr. Dinesh Kumar Lal (DIN: 00037142) as Chairman The Board took note of and accepted the resignation tendered by Mr. Shashi Kiran Shetty (Founder and Chairman) Director, of the Company, from the office of Director and Chairman of the Company, with effect from August 5, 2026, upon closure of business hours. Mr. Shashi Kiran Shetty has tendered his resignation from the Board due to his other commitments. The Board placed on record its sincere appreciation for the valuable contribution, leadership, guidance and support provided by Mr. Shashi Kiran Shetty during his tenure with the Company. The Board further considered and approved the appointment of Mr. Dinesh Kumar Lal as Chairman of the Board of Directors of the Company, with effect from August 5, 2026. The requisite disclosure relating to the aforesaid resignation and appointment, as required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circulars, is enclosed as Annexure I. Reconstitution of the Committees of the Board Consequent upon the resignation of Mr. Shashi Kiran Shetty as Director and Chairman of the Company, the Board considered and approved the re-constitution of the Committees of the Board, with effect from August 5, 2026, in accordance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and other applicable laws. The revised composition of the Committees of the Board is enclosed as Annexure II. 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 4:25 (IST) pm and concluded at 6:30 (IST) pm. 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 Annexure - I Name Mr. Shashi Kiran Shetty Mr. Dinesh Kumar Lal (DIN:00012754) (DIN:00037142) Reason for change viz. Resignation from the office of Appointment as Chairman of the Board of appointment, Director and Chairman of the Directors of the Company. resignation, removal, Company due to his other death or otherwise commitments. Date of appointment / With effect from August 5, 2026, With effect from August 5, 2026 resignation upon closure of business hours Brief Profile ( in case of .Not Applicable Mr. Dinesh Lal is a senior professional with Appointment ) extensive experience in the logistics and supply chain industry and has been associated with the Company/Group for several years. He has held senior leadership positions and possesses significant experience in business strategy, operations, management and corporate governance. Disclosure of Not Applicable He is not related to any Director or Key Relationships between Managerial Personnel of the Company directors Information as required Not Applicable Not Applicable pursuant to BSE Circular No. LIST/COMP/14/2018- 19 dated June 20, 2018 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 Additional confirmation Mr. Shashi Kiran Shetty has Mr. Dinesh Lal has not been debarred confirmed that there are no other from holding the office of Director by virtue material reasons for his resignation of any SEBI order or any other such other than those stated above. authority. 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 Annexure II Reconstitution of the Committees of the Board Governance and Nomination & Remuneration Committee ("GNRC") Name of Committee Member Designation in the Category Committee Mr. Hetal Madhukant Gandhi Chairman Non-Executive - Independent Director Mrs. Radha Ahluwalia Member Non-Executive - Independent Director Mr. Dinesh Kumar Lal Member Non-Executive - Independent Director Corporate Social Responsibility Committee ("CSRC") Name of Committee Member Designation in the Category Committee Mrs. Arathi Shetty Chairperson Non-Executive - Independent Director Mr. Dinesh Kumar Lal Member Non-Executive - Independent Director Mr. Hetal Madhukant Gandhi Member Non-Executive - Independent Director Risk Management, Finance, Strategy and Legal Committee ("RMFSLC") Name of Committee Member Designation in the Category Committee Mr. Dinesh Kumar Lal Chairman Non-Executive – Independent Director Mr. Sivaraman Narayanaswami Member Non-Executive - Independent Director Mr. Ketan Nishikant Kulkarni Member Executive Director Stakeholders Relationship Committee (“SRC”) Name of Committee Member Designation in the Category Committee Mrs. Radha Ahluwalia Chairperson Non-Executive - Independent Director Mr. Dinesh Kumar Lal Member Non-Executive - Independent Director Mr. Ketan Nishikant Kulkarni Member Executive Director 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