Outcome of Board Meeting of Allcargo Global Limited ('Company') held on August 14, 2026

August 14, 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: Outcome of Board Meeting of Allcargo Global Limited (‘Company’) held on August 14, 2026 Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, the Board of Directors, at its meeting held on August 14, 2026, has inter-alia, considered and approved Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued thereon by the Statutory Auditors, M/s. S. R. Batliboi & Associates LLP, Chartered Accountants are enclosed herewith as Annexure A. The meeting commenced at 4:40 p.m. (IST) and concluded at 5:30 p.m. (IST). This intimation is also being uploaded on the Company’s website 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 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Mumbai - 400 028, India Chartered Accountants Tel: +91 22 6819 8000 Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Allcargo Global Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Allcargo Global Limited (the “Company”) for the quarter ended June 30, 2026 and year to date from April 01, 2026 to June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of person 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 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 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 the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. 5. The comparative financial information of the Company for the corresponding quarter ended June 30, 2025 and preceding quarter ended March 31, 2026, included in these Unaudited Standalone Financial Results have been approved by the Company's Board of Directors and have not been subjected to review or audit by us or any other auditor since the requirement of submission of quarterly standalone financial results is applicable on listing of equity shares of the Company from the quarter ended June 30, 2026. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm registration number: 101049W/E300004 per Aniket Sohani Partner Membership No.: 117142 UDIN: 26117142ABZYFE2672 Mumbai August 14, 2026 S.R. Batliboi & Associates LLP, a Limited Liability Partnership with LLP Identity No. AAB-4295 Regd. Office : 22, Camac Street, Block ‘B’, 3rd Floor, Kolkata-700 016 Allcargo Global Limited [Formerly known as Allcargo Worldwide Limited (formerly known as Allcargo ECU Limited)] Regd Office: Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs in crores Quarter ended Year ended Particulars 30 Jun 2026 31 Mar 2026 30 Jun 2025 31 Mar 2026 30Jun2026 (Unaudited) (Unaudited) (Unaudited) (Audited) (Refer Note 4) (Refer Note 4) 1 Income (a) Income from operations 521 442 513 2,034 (b) Other income 3 0 1 2 (c) Foreign exchange fluctuation gain (net) 2 - 0 - Total income 526 442 514 2,036 2 Expenses (a) Operating expenses 447 376 429 1,736 (b) Employee benefits expenses 42 37 41 163 (c) Finance costs 6 7 8 29 (d) Depreciation and amortisation expenses 3 3 3 13 (e) Foreign exchange fluctuation loss (net) - 5 - 8 (f) Other expenses 26 23 17 82 Total expenses 524 451 498 2,031 3 Profit / (Loss) before tax and exceptional items for the period / year (1 - 2) 2 (9) 1 6 5 4 Exceptional items (Refer note 5) - - - 4 5 Profit/ (Loss) before tax (3+4) 2 (9) 1 6 1 6 Tax expense (a) - Current tax 1 (1) 4 3 (b) - Deferred tax charge/(credit) (0) (1) 0 (2) (c) - Tax adjustments for earlier years (net of deferred tax) 1 7 - 7 7 Profit/ (Loss) after tax for the period / year (5-6) (0) (14) 1 2 (7) 8 Other comprehensive income / (loss) (i)Items that will not be reclassified to profit or loss (net of tax) (0) (0) (0) (1) (ii)Items that will be reclassified to profit or loss (net of tax) - - - - Other comprehensive income / (loss) for the period / year, net of tax (0) (0) (0) (1) 9 Total comprehensive income/ (loss) (7+8) (0) (14) 1 2 (8) 10 Paid-up equity share capital (Face value of Rs. 2 each) (Refer Note 3) 197 197 197 197 11 Other Equity - - - (210) 12 Earnings Per Share (Face value of Rs. 2 each) (not annualised for the quarters) (in Full Rupees): (a) Basic (0.00) (0.14) 0.12 (0.06) (b) Diluted (0.00) (0.14) 0.12 (0.06) Amount shown as "0" denotes less than Rs. 1 Crore 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 N [Showing first 8,000 characters — download PDF for full document]