Change in Management - Resignation of Mr. Shashi Kiran Shetty, Director and Chairman of the Company, with effect from August 5, 2026 (close of business hours)

allcargo LOGISTICS August 20, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 532749 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 S H AS H'I KIRA N S H E T T Y Date: 05 August 2026 Board of Directors Allcargo Logistics Limited Subject: Resignation from the Position of Chairman and Director I hereby tender my resignation from the position of Director of the Company consequently ceases as Chairman and Managing Director of Allcargo Logistics Limited ("The Company")with effect from the close of business hours on 05 August 2026. Due to certain other professional and personal commitments requiring my attention, I am unable to continue discharging my responsibilities on the Board and, therefore, deem it appropriate to step down from my positions. I take this opportunity to express my sincere gratitude to the Board, management team, employees, shareholders, and all stakeholders for their support and cooperation during my tenure. It has been a privilege to serve the Company, and I wish the Company continued success in all its future endeavours. Kindly take note of my resignation and arrange to complete all necessary regulatory and statutory formalities in this regard. Thank you. Yours faithfully, Shashi Kiran Shetty Founder & Chairman, Allcargo Group ALLCARGO GLOBAL LIMITED Allcargo House, CST Road, allcargo lIFECiJ allcargo ECU WORLDWIDE NV Santacruz East, Mumbai 400 098, India OOGLOBAL TERMINALS ALLCARGO TERMINALS LIMITED +91 22 6679 8123 allcargo ALLCARGO LOGISTICS LIMITED www.allcargogroup.in TRANSINDIA LOGISTICS REAL ESTATE TRANSINDIA REAL ESTATE LIMITED