Allcargo Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....

August 6, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra-Kurla Complex, Bandra Mumbai - 400 001 (East), Mumbai – 400 051 Scrip Code: 544602 Scrip Code: AGL Dear Sir/Madam, Sub: Prior Intimation for Meeting of Board of Directors to be held on Friday, August 14, 2026 pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of Listing Regulations, please be informed that a meeting of the Board of Directors of Allcargo Global Limited (“the Company”) is scheduled to be held on Friday, August 14, 2026, inter-alia, to consider and approve the 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 16, 2026 (both days inclusive). Further, this intimation shall be made available on the website of the Company at https://www.allcargo.global. Kindly take the above information on record. Thanking you, Yours faithfully, For Allcargo Global Limited Swati Singh Company Secretary and Compliance O(cid:431)icer Membership No.: A20388 ALLCARGO GLOBAL LIMITED (Formerly known as Allcargo Worldwide Limited, formerly known as Allcargo ECU Limited) Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | E: investor.relations@allcargo.global | W: www.allcargo.global | CIN: L52220MH2023PLC408966