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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: Outcome of the Board Meeting – August 5, 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 held today i.e. August 5, 2026, inter-alia, considered and approved the following matters: Financial Results The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, which are enclosed herewith, along with the respective Limited Review Reports issued by the Statutory Auditors of the Company as Annexure -I. Resignation of Mr. Shashi Kiran Shetty as Director and Chairman and appointment of Mr. Dinesh Kumar Lal 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 II. 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 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 III. 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 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Independent Auditor’s Review Report on unaudited standalone financial results of Allcargo Logistics Limited for the quarter 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 unaudited standalone financial results of Allcargo Logistics Limited (hereinafter referred to as ‘the Company’), for the quarter ended June 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. 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 and the accounting treatment thereof overriding the requirements of applicable Ind AS. Our conclusion is not modified in respect of this matter. 6. The Statement of the Company for the quarter ended June 30, 2025 was reviewed by another auditor whose report dated August 12, 2025, expressed an unmodified opinion on those Statement. However, as mentioned in emphasis of matter paragraph above and Note 8 to the statement, results for quarter ended June 30, 2025 have been restated. For M S K C & Associates LLP Chartered Accountants ICAI Firm Registration Number: 001595S/S000168 Ojas D. Joshi Membership No.: 109752 UDIN: 26109752XRNVQD5008 Place: Mumbai Date: August 05, 2026 ALLCARGO LOGISTICS LIMITED Regd. Office:Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra website: www.allcargologistics.com e-mail: investor.services@allcargologistics.com Telephone: 022-66798100 Statement of Unaudited Standalone Financial Results For The Quarter Ended June 30, 2026 (₹ in Crores) Quarter Ended Year Ended June 30, March 31, June 30, March 31, Sl.No Particulars 2026 2026 2025 2026 Reviewed Reviewed Audited Reviewed (Refer Note 3) (Refer Note 8) 1 Income: a) Revenue from Operations 546 514 491 2,058 b) Other Income 14 8 5 28 Total Income 5 60 5 22 4 96 2,086 2 Expenses: a) Operating Expenses 383 360 345 1 ,451 b) Employee Benefits Expenses 54 52 55 213 c) Finance Cost 15 15 17 6 2 d) Depreciation and Amortisation Expenses 51 51 51 204 e) Other Expenses 38 41 40 1 60 Total Expenses 541 519 508 2,090 3 [Showing first 8,000 characters — download PDF for full document]