Notice of 3rd Annual General Meeting to be held on September 22, 2026

August 25, 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: Notice of 3rd (Third) Annual General Meeting of Allcargo Global Limited (the “Company”) for the FY 2025-26 Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed the Notice of the 3rd (Third) Annual General Meeting (“AGM”) of the Members of Allcargo Global Limited ("the Company") to be held on Tuesday, September 22, 2026 at 3:00 p.m. (Indian Standard Time) through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). In accordance with Regulation 36(1)(b) of the Listing Regulations, the Company has dispatched a letter providing the weblink and QR code of the Notice of 3rd Annual General Meeting and the Annual Report for FY 2025-26 to those Shareholders whose email IDs are not registered with the Company/RTA/Depositories, and is also uploaded on the Company’s website: https://www.allcargo.global/investor. The details such as (i) manner of registering/updating - email addresses, (ii) casting vote through e- voting and (iii) attending the AGM through VC / OAVM are set out in the said Notice. 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: investorrelations@allcargo.global | W: www.allcargo.global | CIN: L52220MH2023PLC408966 Notice Notice NOTICE is hereby given that the 3rd (Third) Annual and approval of the Board of Directors of the General Meeting of the Members of Allcargo Global Company, M/s. Aashish K. Bhatt & Associates, Limited (Formerly known as Allcargo Worldwide Practicing Company Secretaries (Membership Limited, formerly known as Allcargo ECU Limited) will no.: ACS 19639/C.P No.: 7023, Peer review certificate be held on Tuesday, September 22, 2026 at 03:00 No.:2959/2023) be and are hereby appointed as P.M. (IST) through Video Conferencing (“VC”) or Other the Secretarial Auditors of the Company, for a Audio Visual Means (“OAVM”), to transact the following term of five (5) consecutive years, to hold office businesses. The venue of the meeting shall be deemed of the Secretarial Auditor for the Financial Year to be the registered office of the Company situated at 2026-2027 up to the Financial Year 2030-2031, 6th Floor, Allcargo House, CST Road, Kalina, Santacruz on such remuneration, as recommended by the (East), Mumbai – 400098, Maharashtra, India. Audit Committee and as may be mutually agreed between the Board of Directors and the Secretarial ORDINARY BUSINESSES: Auditors, from time to time. 1. To receive, consider and adopt: RESOLVED FURTHER THAT the Board of Directors a. the Audited Standalone Financial Statements be and are hereby severally authorized to do all of the Company for the Financial Year ended such acts, deeds, matters and things as may be March 31, 2026, together with the Report of considered necessary, desirable or expedient to the Board of Directors’ (along with all the give effect to this Resolution.” annexures) and Auditor’s Report thereon; and 4. Approval for increase in Borrowing limits of the Company under Section 180(1)(c) of the b. the Audited Consolidated Financial Companies Act, 2013 Statements of the Company for the Financial To consider and, if thought fit, to pass with or Year ended March 31, 2026, together with the without modification(s), the following resolution Auditor’s Report thereon. as a Special Resolution: 2. To appoint a Director in place of Arathi Shetty “RESOLVED THAT in supersession to the earlier (DIN: 00088374), who retires by rotation in terms Special Resolution passed in this regards and of Section 152(6) of the Companies Act, 2013 pursuant to Section 180(1)(c) and all other and being eligible, has offered herself for re- applicable provisions of the Companies Act, 2013 appointment. and the Rules framed thereunder (including any SPECIAL BUSINESSES: statutory modification(s) or re-enactment(s) thereof for the time being in force), the approval 3. Approval for appointment of M/s. Aashish K. Bhatt & Associates, Practicing Company of the Members be and is hereby accorded to the Secretaries, as the Secretarial Auditor of the Board of Directors of the Company which term Company for a term of five consecutive years shall be deemed to include any Committee which To consider and, if thought fit, to pass with or the Board may have constituted or hereinafter without modification(s), the following Resolution constitute to exercise its powers including the as an Ordinary Resolution: power conferred by this Resolution to borrow such “RESOLVED THAT pursuant to the provisions of sum of money for and on behalf of the Company Sections 204 of the Companies Act, 2013 read with from time to time as requisite and proper for the the Companies (Appointment and Remuneration purpose of business, in excess of the aggregate of Managerial Personnel) Rules, 2014 and the of the paid-up share capital, free reserves and Regulation 24A(1)(b) of the SEBI (Listing Obligations securities premium of the Company, provided and Disclosure Requirements) Regulations, 2015 that the total amount borrowed and outstanding (including any statutory modification(s) or re- at any point of time, apart from temporary loans enactment thereof for the time being in force) on obtained/to be obtained from the Company’s the recommendations of the Audit Committee Bankers in the ordinary course of business, shall Allcargo Global Limited | 01 Annual Report 2025-26 not exceed the sum of ₹ 500 crores (Rupees Five Notes and/or floating rate notes/bonds or Hundred crores only). Foreign Currency Convertible Bonds, other debt instruments), issued/to be issued by the Company, RESOLVED FURTHER THAT the Board of Directors from time to time, subject to the limits approved be and are hereby authorized to arrange or by the Members of the Company under Section settle the terms and conditions on which all such 180(1)(c) of the Act, from time to time. monies are to be borrowed from time to time as to interest, repayment, security and execute such RESOLVED FURTHER THAT the Board of Directors documents/ deeds/ writings/ papers/ agreements be and are hereby authorized to finalise, settle or otherwise howsoever as it may think fit and to and execute such documents/deeds/writings/ do all other acts, deeds, matters and things as papers/agreements as may be required and to may be deemed necessary and incidental for do all such acts, deeds, matters and things, as it giving effect to the above, including execution of may in its absolute discretion deem necessary, all such documents, instruments and writings, as proper or desirable and to resolve any question, may be required.” difficulty or doubt that may arise in relation thereto or otherwise considered by the Board to be in the 5. Approval for creation of mortgage/charge on the assets of the Company in respect of best interest of the Company.” borrowings under Section 180(1)(a) of the Companies Act, 2013 6. Approval for increase in Authorized Share Capital of the Company To consider and if thought fit, to pass with or To consider and if thought fit to pass with or without modification(s) the following Resolution without modification(s) the following resolution as a Special Resolution: as an Ordinary Resolution: “RESOLVED THAT in supersession to the earlier “RESOLVED THAT pursuant to the provisions of Special Resolution passed in this regards and Section 13, 61(1)(a), 64 and all other applicable pursuant to Section 180(1)(a) and all other provisions, if any, of the Comp [Showing first 8,000 characters — download PDF for full document]