Resignation

August 17, 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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Outcome of the Board Meeting – August 5, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Schedule III of the Listing Regulations (as amended), this is to inform that the Board at its meeting held on August 5, 2026, accepted the resignation tendered by Mr. Shashi Kiran Shetty, Director and Chairman of the Company, with effect from August 5, 2026 (close of business hours). The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the Company, during the tenure with the Company. The requisite disclosure relating to the aforesaid resignation as required under Regulation 30 of the Listing Regulations read with the applicable SEBI Circulars was duly submitted to Exchange on August 5, 2026. The letter of resignation is enclosed herewith as Annexure A. Thanking you Kindly take the same on your record. 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