Shareholders meeting

August 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 543954/890228 NSE Symbol: ATL/ATLPP Subject: Notice of the 7th Annual General Meeting (“AGM”) of Allcargo Terminals Limited (“the Company”) Dear Sir/Madam, We would like to inform you that the AGM of the Company will be held on Tuesday, September 22, 2026, at 12:30 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the AGM. Further, Schedule for the AGM including e-voting as mentioned below: Cut-off date for e-voting Tuesday, September 15, 2026 E-voting Start Thursday, September 17, 2026, at 09:00 a.m. (IST) E-voting End Monday, September 21, 2026, at 05:00 p.m. (IST) AGM Date and Time Tuesday, September 22, 2026, at 12:30 p.m. (IST) Link for AGM Notice ATL-Notice.pdf The said information shall also be made available on the Company's website at www.allcargoterminals.com Kindly take the above information 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 Allcargo Terminals Limited NOTICE NOTICE is hereby given that the 7th (Seventh) Annual by the Board of Directors as an Additional Director General Meeting (“AGM”) of the Members of Allcargo of the Company with effect from September 01, Terminals Limited (“the Company”) will be held on 2026 under Section 161 of the Act and the Articles Tuesday, September 22, 2026 at 12.30 p.m (IST) through of Association of the Company in respect of whom Video Conferencing (“VC”) or Other Audio Visual the Company has received a Notice in writing from Means (“OAVM”), to transact the following businesses, a Member under Section 160 of the Act, proposing in accordance with the provisions of relevant circulars his candidature for the office of Director of the issued by the Ministry of Corporate Affairs and the Company, being so eligible, be and is hereby Securities and Exchange Board of India: appointed as a Director of the Company, liable to retire by rotation. ORDINARY BUSINESSES: RESOLVED FURTHER THAT any Director or Company 1. To receive, consider and adopt: Secretary of the Company, be and is hereby a. the Audited Standalone Financial severally authorized to file necessary returns Statements of the Company for the or forms with the Registrar of Companies and Financial Year ended March 31, 2026, to do all such acts, deeds and things that may together with the Reports of the Board of be necessary, proper, expedient or incidental Directors and Auditors thereon; and for the purpose of giving effect to the aforesaid resolution.” b. t he Audited Consolidated Financial Statements of the Company for the 4. To appoint and to fix Remuneration of Mr Pranav Financial Year ended March 31, 2026, Choudhary (DIN: 08123475) as the Managing together with the Report of Auditors Director (Key Managerial Personnel) of the thereon. Company 2. To appoint a Director in place of Mr Kaiwan To consider and, if thought fit, to pass the following Dossabhoy Kalyaniwalla (DIN: 00060776), who resolution as a Special Resolution: retires by rotation and being eligible, offers “RESOLVED THAT pursuant to the provisions himself for re-appointment. of Sections 196, 197, 203 read with Schedule V SPECIAL BUSINESSES: and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”), Companies 3. To appoint Mr. Pranav Choudhary (DIN: (Appointment and Remuneration of Managerial 08123475) as a Director of the Company Personnel) Rules, 2014, the SEBI (Listing Obligations To consider and, if thought fit, to pass the following and Disclosure Requirements) Regulations, 2015 Resolution as an Ordinary Resolution: (“SEBI Listing Regulations”), Articles of Association “RESOLVED THAT pursuant to the provisions of of the Company and upon recommendation of Section 152 and all other applicable provisions the Nomination and Remuneration Committee of the Companies Act, 2013 (“the Act”) and the and approval of the Board of Directors and Rules framed thereunder, Regulation 17 of the SEBI such other approvals, as may be required and (Listing Obligations and Disclosure Requirements) subject to such conditions and modifications, Regulations, 2015 (‘Listing Regulations, 2015’), as may be prescribed, approval of the Members (including any statutory modification(s) or re- of the Company be and is hereby accorded enactment thereof for the time being in force) for appointment of Mr. Pranav Choudhary and such other applicable provisions read with the (DIN: 08123475) as the Managing Director (Key Articles of Association of the Company, Mr. Pranav Managerial Personnel) of the company with effect Choudhary (DIN: 08123475), who was appointed from September 01, 2026, and in respect of whom, Annual Report 2025-26 | 01 Allcargo Terminals Limited the Company has received a Notice in writing from RESOLVED FURTHER THAT any Director or the a Member under Section 160 of the Act proposing Company Secretary of the Company be and his candidature for the office of Director, be and is hereby authorized to do all such acts, deeds, is hereby appointed as Managing Director liable matters and things, and to take all such steps as to retire by rotation, to hold office for a term of may be necessary, expedient or desirable to give 3 (three) consecutive years commencing from effect to this resolution." September 01, 2026 to August 31, 2029 (both days inclusive), on the terms and conditions including For and on behalf of the Board of Directors of payment of remuneration as set out in the Allcargo Terminals Limited Explanatory Statement pursuant to Section 102 of the Act, forming part of this Notice. Sd/- RESOLVED FURTHER THAT in case of inadequacy Malav Talati of profits in any of the three financial years during Company Secretary & Compliance Officer his tenure, the remuneration as set out in the Membership No.:A59947 Explanatory Statement, shall be paid as minimum Place: Mumbai remuneration subject to the provision of schedule Date: August 11, 2026 V of the Companies Act, 2013, as may be amended from time to time. Registered Office: RESOLVED FURTHER THAT as per the approval of the 4th Floor, A Wing, Allcargo House, CST Road, Board of Directors of the Company, the approval Kalina, Santacruz (East), Vidyanagari, Mumbai - 400 098 of the Members be and is hereby accorded for payment of remuneration to Mr Pranav Choudhary Email Id: investor.relations@allcargoterminals.com (DIN: 08123475), Managing Director as per the Website: www.allcargoterminals.com terms and conditions as set out in the Explanatory Phone No: 022-66798110 Statement annexed to this Notice. CIN: L60300MH2019PLC320697 Allcargo Terminals Limited Notes 1. Pursuant to the recent General Circular No. 03/2025 number, permanent account number and contact dated September 22, 2025 and other circulars issued number. Members holding shares in demat form by the Ministry of Corporate Affairs (“MCA”) (“MCA are requested to register their e-mail addresses Circulars”) from time to time and Circular issued with their Depository Participant(s) (“DPs”) only. by Securities and Exchange Board of India (“SEBI”) In compliance with the said MCA Circulars, the (MCA Circulars and SEBI Circulars are collectively Company will publish a public notice by way knowns as “Circulars”), the companies are allowed of advertisement in Free Press Journal and to hold AGM throu [Showing first 8,000 characters — download PDF for full document]