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August 25, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G Mumbai – 400 001 Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ ATLPP Sub: Newspaper Advertisement in respect of information regarding the 7th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026, through Video Conferencing/ Other Audio-Visual Means Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) in accordance with the applicable provisions of Listing Regulations and the Companies Act, 2013 read with the rules made thereunder, attached herewith are the copies of advertisement published in newspapers viz The Free Press Journal (English) and Navshakti (Marathi) today i.e. Tuesday, August 25, 2026, in respect of information regarding the 7th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026, through Video Conferencing/Other Audio Visual Means. The above information shall be made available on the Company’s website www.allcargoterminals.com. Kindly take the above on record. Thanking You, Yours faithfully, For Allcargo Terminals Limited Malav Talati Company Secretary & Compliance Officer Membership No: A59947 Place: Mumbai Encl: a/a ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (E), Vidyanagari, Mumbai - 400 098, Maharashtra, India. T: +91 22 6679 8110 | www.allcargoterminals.com | CIN: L60300MH2019PLC320697 | E: investor.relations@allcargoterminals.com www.freepressjournal.in THE FREE PRESS JOURNAL Mumbai, Tuesday, August 25, 2026 PiiiiM Q I ALLCARGO TERMINALS LIMITED k UNION A B sA mN itK a AO sF c I oN nD AIA c{ rM esi ,r a G R roo ua nd d E Fa ls ot o B r, ranch) B Baa nn kd han Regional Office: Netaji Marg, Nr. Mithakhali Six Roads, CIN: L60300MH2019PLC32D697 "9:n:-:r- ·- ~1r, It Union Bank Naya Nagar, Mira Road East-401107. Ellisbridge, Ahmedabad-6. Phone: +91-79-26421671-75 Re Sg ais nt te ar ce rud z O (Eff aic ste ), : V 4 id• yF al no ao gr, a A ri,W Min ug m, bA all ic -a 4rg 0o 0 0H 9o 8u , s Me, aC haS rT a sR ho tra ad ,, IK nda il ain a, T E R M I N A L S -u•r'f•r"',,. ,_ __o _tlnd _la Contact Number:-+919215786909 E-ti1'11;!•l![iiZ•~i1ii1[•1~1~[•ii[3i Email ID:-ubin0904741@unionbankofindia.bank.in Tel. No.: 022-66798110 Email id :-investor.relations@allcargoterminals.com , Website: www.allcargoterminals.com [Rule-8(1)] NOTICE is hereby given under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with POSSESSION NOTICE Rule 3 of the Security Interest (Enforcement) Rules, 2002, the Authorized Officer issued demand notice to the borrower(s) on the date mentioned against the account stated hereinafter calling upon them to INFORMATION REGARDING 7TH ANNUAL GENERAL MEETING OF (For immovable property) repay the amount within 60 days from the date of receipt of said notice. The borrower(s) having failed to repay the amount, notice is hereby given to the public in general and in panicularthe borrower(s) that THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING/ Whereas The undersigned being the authorised officer of Union Bank of India, Mira Road the undersigned has taken the symbolic possession of the propeny described herein below under Section 13(4) of the said Act read with Rule 8 of the said Rules on the date mentioned against the account. OTHER AUDIO-VISUAL MEANS East Branch under the Securitisation and Reconstruction of Financial Assets and The borrower(s) in panicular and the public in general is hereby cautioned not to deal with the property and any dealing with the propenywill be subject to the charge of the Bank for the amounts, interest, Notice is hereby given that the 7" Annual General Meeting C'AGM") of the Company will be held Enforcement Security Interest (Second) Act, 2002 (Act No. 54 of 2002) and in exercise of costs and charges thereon. The borrowers'/mongagors' attention is invited to the provisions of sub-section (8) of Section 13 of the Act, in respectoftime available, to redeem the secured assets. on Tuesday, September 22, 2026 at 12:30 p.m. (1ST) through Video Conferencing C'VC")/ powers conferred under Section 13(12) read with rule 3 of the Security Interest Name of borrower(s), Description of the property mortgaged (Secured Asset) Date of Date of Symbolic 0/s Amount as Other Audio Visual Means ("OAVM") without physical presence of the Members at the AGM (Enforcement) Rules, 2002 issued a demand notice dated 25/03/2026 calling upon the G Lou aa nr Aan ccto or u& n t No. D Ne om tica en d P No os tis ce es sion oon f Dd ea mte a nd Notice venue, pursuant to applicable provisions of the Companies Act, 2013 ("Act") and the Rules borrower/s MR.SAJID ASGAR BAUGWALA AND MRS. BANU ASGAR BAUGWALA to Poonam Narendra Chalke All That Piece Or Parcel Of Flat No 304,Third Floor ,Admeasuring About 39.14 Sq. Mtr, S No March 24,2026 August 20,2026 Rs.21,60,502.10 framed thereunder and the Securities and Exchange Board of India (Listing Obligations and repay the amount mentioned in the notice being Rs.29,68,455.29/-{Rupees Twenty Nine Narendra Sitaram Chalke 2/6,Gulmohor Reidency, D Wing ,Mouje Nandiwali Tai Kalyan Dist Thane, 421304. Bounded By: (As On March 09, 2026) Disclosure Requirements) Regulations, 2015 read with General Circular No. 03/2025 dated Lakh Sixty Eight Thousand Four Hundred Fifty Five and Twenty Nine Paise Only) 20004100003792 Nonh: Residence, East: Residence, West: Open Plot, South: Open Plot September 22, 2025 and other circulars issued by the Ministry of Corporate Affairs ("MCA") within 60 days from the date of receipt of the said notice. Place: Thane Authorised Officer ("MCA Circulars") from time to time and Circular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/t33 The borrower having failed to repay the amount, notice is hereby given to the borrower and Date: August 25, 2026 Bandhan Bank Limited dated October 03, 2024 issued by Securities and Exchange Board of India ("SEBI") (MCA the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him/her under Section 13(4) of the said Act Circulars and SEBI Circulars are collectively knowns as "Circulars"), to transact the businesses, as set out in the Notice of theAGM dated August 11, 2026. The deemed venue fortheAGM shall read with rule 8 ofthe said rules on this 20thAu9ust, 2026. HDFC Bank Ltd The borrower in particular and the public in general is hereby cautioned not to deal with the Kbe a lit nh ae , R Se ag ni ts at ce rr ue zd (O Ef afi sc te ), o Vf i dth ye a nC ago am rp i, a Mny u mi.e b. a4 i-th 4 0F 0l 0oo 9r 8, , A M W ahin ag ra, sA hl tl rc aa . rgo House, CST Road, property and any dealings with the property will be subject to the charge of the Union Bank of HDFC BANK Registered Office: HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai -400 013 India for an amount Rs.29,68,455.29/-{Rupees Twenty Nine Lakh Sixty Eight Thousand Branch Office: HDFC Bank Ltd, Retail Portfolio Management, Bhagirathi Heights, 2nd Floor, 1116/D, In compliance with the MCA Circular and the SEBI Circular, the electronic copies of the Notice of Four Hundred Fifty Five and Twenty Nine Paise Only) and interest thereon. • E" Ward, Opp.star Tower, Nr. Ganesh Temple, Shahupuri, Kolhapur-4160001 the AGM along with the Annual Report of the Company for the FY2025-26 will be sent only by The borrowe~s attention is invited to provisions of sub-section (8) of section 13 of the Act, in electronic mode to all the Members whose e-mail addresses are registered with the Company/ respect oftime available to the borrower to redeem the secured assets. E-AUCTION NO [Showing first 8,000 characters — download PDF for full document]