NSECopy of Newspaper Publication24 Aug 2026 · 24 Aug 2026, 12:14 pm

Copy of Newspaper Publication

Allcargo Logistics Limited · ALLCARGO

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Allcargo Logistics Limited has informed the Exchange about Copy of Newspaper Publication of the 33rd Annual General Meeting.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Allcargo Logistics Limited has informed the Exchange about Copy of Newspaper Publication of the 33rd Annual General Meeting

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August 23, 2026 BSE Limited National Stock Exchange 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.: Newspaper Advertisement for 33rd Annual General Meeting of the Company Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circular(s) issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard, please find enclosed herewith copies of the newspaper advertisements published in the following newspapers, in respect of the 33rd Annual General Meeting of the Company scheduled to be held on Wednesday,16 September 2026 at 03:00 p.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM): Sr. Name of Newspaper(s) Edition(s) Publication Date 1 Financial Express - English All August 22, 2026 2 Mumbai Lakshdeep- Marathi Maharashtra The said advertisements were published in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and SEBI. The above information is also being made available on the Company’s website at www.allcargologistics.com . This is for your information and records. 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 _w§~B© bjXrn 7 e{Zdma, {X. 22 Am°JñQ> 2026 PUBLIC NOTICE Public is hereby informed that my client SHRI. VIJAYKUMAR TIBREWALA alias TIBREWAL H$i§~À`m Xhm ZJagodH$m§Mm ^maVr` OZVm njmV àdoe & SMT. PREMA VIJAYKUMAR TIBREWALA alias TIBREWAL are owner of Flat No. 101, in 'C' N>ÌnVr g^§ mOrZJa, Am{U {dH${gV ^maV gH§ $ënZbo m wing, First Floor, Ostwal Park Bldg. No. 7 Co-op. peenerj veesìerme {X. 21: H$i~§ À`m {dH$mgmbm ~i XÊo `mgmR>r Ë`mZ§ r KVo bëo `m [H Es ag s. t ] S Tao lc . . & L Dt id s. t, . -O Tp hp a. n eJ e –s 4a 0l 11P 0a 5rk , , M B y h cla iey na tn hd aa sr Am°bH$mJmo© ½bmo~b {b{_Qo>S> APPENDIX – 16 meJe &meybeebOfele J³ekelÌee,r membLee Je meJem&eeceev³e pevelemse ³eeJoejs Zdr {Xem XÊo `mgmR>r 10 {ZU`© mM o _ZmnmgZy ñdmJV H$ob.o Mlos /St .a n Sd H m Ri Esp El ac Oe Sd T o Wri Agi Ln a Bl A Ug ILre De Em Re Sn t &b et Sw He Ren I. Zmo¨XUrH¥$V g Hr $A m`m m` ©bE `Z :: 6L 5 d2 m 2 ‘2 O0 bM m,H A20 m°b2 H3 $P mJL m} C h4 mD0 $g8 ,9 6 g6 rEgQ>r amoS>, [Under the Bye-law No. 34] peenejr me®tevee oCs³eele ³else skeÀe,r HeuÌeì@ ¬eÀ. 102, #e$seHeÀU ZJagdo H$mZ§ r ^maVr` OZVm MAHESH A. KUBAL & SMT. MRINALINI M. H${bZm gm§VmH«y$P (nyd©), ‘w§~B© 400098. The Form of Notice, inviting claims or objections to the transfer of 3 ye7 ebOe5 k e® Àee ce.w e He #Àgì es$ ey ,e e HOb ee ek fneÀ uec ³e e e# e c$s ee p c en uC ³ee ep Je e®s je , 3 “4 j. e8 ce5 ®e bê®e e p.wc ee ee Oìr eJj e nmQ>uÀ`m {d RS Mi .mm OaYr .Na man do o a .A 5 { 5d d 5s œmg nK If a U a tB un rA y e L p a wen hrd s a os tsna o m ehe va e sh r a as fn o b y re e o thn b e n je o c st t at ior ia dnc /ce lola a sb i tm le O . o rf ig a inn ay l XyaÜdZr : +9 B©-1 _2 ob2 :6 6 in7 v9 e8 s1 t1 o0 r; r ed lo~ ag tiomB nQ> s: @ ht atp lls c: a// rw gw ow .g.a loll bca ar lgo.global/ the shares and the inte Pr re os pt eo rf t yth oe f D the ec se oa cs ie ed ty .Member in the Capital/ evfeJeeme keÀe-sDeeH@ejesìf Jn neewmfeibe meemsee³eìe reufe.” meJn xve.b ì`º$ H$aV ^mOnm n[admamV agreement of the above-mentioned documents (To be published in two local newspapers having large publication) 97, ceewpes legUeRpe, efJejej jes[, keÀeb®eve mketÀuepeJeU, Omhra àdeo H$obm. shall intimate the undersigned in writing at the {XZm§H$ 21.08.2026 amoOr _w§~B© bjXrn dV©_mZnÌmV àH$m{eV AmbH$mJm} ½bmo~b {b{_Q>oS> (""H§$nZr'') PUBLIC NOTICE o c ¬eeÊ Àn .e e jv 1e e 0i äe j ^ ev 4 fJee eu e0 fMe 1e em 2 äe 0e sH ¬9e ee Àj cDe ee( bkmH ee ÀetJ tve 0e&) , 3, l 1l ³e ee le. m e Mm 3ee 5sDF &, e mj e fp bume ee. ie vfìH ee &ee DfHu eÀe ekI enee sj À slì, n[afà XPd ueo bmZ .D AV§ ta Ü1 . `22 j2X / m01 8/{ 2 AO 0 Më 2 Z©h 6 mm osdu u ban p jtd ee pe or o irf om t nthe /o en cf t li n ao o isn mt ue ic cd se h a aad ll o lod b bnr je eg es c cws t oi oi nw t nh si t ith dh oi en e t rh ind1 e go4 rw c ad u i ssa m ey we s an s if t vr s uo cm di hn À O g` wYmam mr a 3 UH mè $ §§a M` Ê rm ` d ZmV mm |X {f `©H ¿oV `$ mg dAd r.mh©g o.m Y ^ma mU JY g ma^ H$og §X d^ gm©V d © _ gm{ §h ~V §{Yr V` mm §Z re Hrf ¥$nmªV `J m ©V g à XH a $m O{e m{V h aO mVm r{ Vh ra bmV rÀ I` mm b n rbwT> o g Q>mX Ba n me oJwÕ «m\r $n sHÌ $H b$ S 20H 4R M I 2K NR R D. I FSS LHH ONA OAN A R RR A AA MM C O JP O-OA SN P H.D HU MOR AUA RSN GIG N H S AO O TJ C KA I OEN PTE AY a L (TM WDe ). ,m , MFb ULer A f ANth IO e –. (³eeHeg{s p³eeme “meoj HeÌue@ì”Demes mebyeesOeC³eele ³esF&ue) nmQ>rb `mZ§ r gd ©ZJagdo H$mM§ r dO or ca un my e p ne tsrs , o yn o uh a as r efo ru en qd u eth se te a db to ov e ki- nm de lyn t ri eo tn ue rd n O Am Z{h da YmV mZrV mZrb o 2 1~ .0m~ 9 .2H 0«$. 2 62 Ad em{ rf N©H$ >m nyZA h Ad mm bb r hà moVmá r. gH$ Xa aÊ ` {Xmg Zm mR §H>r $ 2g 1^ .0mg 8X .m 2§À 0` 2m 6{ Z Apí eM rV drg mM§X m^ dm r©V .rb {XZm§H$ 4 o0 n0 0 0 68 .04 7. . 2A 0n 2d 1 h wo il td hi on ug t F mL aA kT in N g O a. n 2 y 0 n4 o min inth ae ti ob nu .i lding of the society, died meoj HeuÌeì@ ®e scetU ceeuekeÀ Þee.r jepe tjece®eêb peeOeJe ³ee®bes e evffo eOve ee vbk e PÀ e3 eu1 e/ .s1 l1 ³/ ee2 ve0 lbe1 j2 ³j ee e®sp bee ee rr Hk ee lÀ ve esC re ml ee esn .we r mc ee cg=l e³ ve egH e j$ ee v ee pke eÀ ej Oel Je ee ^ gQo mY> bKDo m.$ Z _Z_ {dmHo H$ $i mgm m{g ^d§ _m IwX t h Ae s Va Om CAe t Eo Hth l Oo Uw d Nr e R Y G O R VT.L M FI S INHS DRd IA A/- g a `m mhm d_ V o.m rÝ b` .ñ n g{ Xï a>H e$aU wÕr n… Ìd Ha $r b h o g gwY Xam aU Oo mì {` h{ aV mV[a rº M$ m g AX {a d ^O mm Á{h `a m ^Vr mV Jr b A gg obd © d_ O VH o y$ ga, X a_ m O{h m{V hr a md V rgA _Q d>r oVA dn m[ Mad Ê{ `V m©V V h she air rs eT o sh r e o nts dho ec inri e tc et ly a imh ste a or ne ft b s thy / eoi n b dv j eeit cce ets o c o ela r i o m mbs j ee mo ctr bo eo rs rb j t ie noc ttt hhio een t cs r af pnr io s tam fe r t poh rfe t phh eee ti sr ya o oidr ³ee®bens e reof veekbeÀ 29/06/2013 jepsee revfeOeve Peeue.s l³ee®b³ee ZVo Ë¥ d, OZgdo Mo r ~m{§YbH$s Off. No. 23, First Floor, Sun Shine Heights the society within a period of days from the publication of this notice, Near Railway Station, Nallasopara [East] Am°bH$mJmo© ½bmo~b {b{_Qo>S> `m§À`m H$[aVm with copies of such documents and other proofs in support of his/ He½eele meoj HeÌue@쮳ee ceeuekeÀernkeÌkeÀemeeþer 1) njWê jepet Dist.- Palghar-401209. g§MmbH$ _§S>i `m§À`m AmXoemZwgma her/their claims/ objections for transfer of shares and interest of the peeOeJe (He$ge) Je 2) mee.w evfelee jenuge e®feKeuekeÀj THeÀ& keÀg. ghr/- deceased member in the capital / property of the society. If no claims/ evfelee jepe tpeeOeJe (keÀv³ee) leje rmeoj HeuÌeì@ Jej keÀeCsel³eener ñdmVr {g§J objections are received within the period prescribed above, the society J³ekelÌee®ree keÀeCsel³eene rÒekeÀej®ee nkekÌeÀ, enf lemeybeObe, leejCe, ñWi : _w§~B© H§$nZr g{Md d AZwnmbZ A{YH$mar shall be free to deal with the shares and interest of the deceased yeespee, ce=l³egHe$e, v³ee³eeue³eerve DeeosMe, JeejmeenkeÌkeÀ, {XZm§H$ : 22.08.2026 (g^mgXËd H«$_m§H$ : E20388) member in the capital/ property of the society in such manner as is provided under the bye-laws of the society. The claims/ objections, if eJfe¬eÀe,r Deoueeyeoue, ®eepe,& ìm^ì, Yee[HseÆe, leeyee, Jeejmee efJeYeeieer³e keÀe³ee&ue³e any, received by the society for transfer of shares and interest of the efkebÀJee Dev³e keÀesCel³eener mJeªHee®ee oeJee DeLeJee Dee#esHe 1uee cepeuee, oesmleer efHeve@keÀ [Showing first 8,000 characters — download PDF for full document]