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August 28, 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 for completion of dispatch of Notice convening the 7th Annual General Meeting along with Annual Report for FY 2025-26 of Allcargo Terminals Limited Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) and in accordance with the applicable provisions of Listing Regulations, the Companies Act, 2013 read with Rules made thereunder, attached herewith the copies of advertisement published in newspapers i.e. Free Press Journal (English) and Navshakti (Marathi), on Friday, August 28, 2026, in relation to completion of dispatch of Notice convening the 7th Annual General Meeting along with the Annual Report of the Company for the FY2025-26 to the Members of the Company on Thursday, August 27, 2026. 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Friday, August 28, 2026 C - I> ALLCARGO TERMINALS LIMITED i #i Cim State Bank of India CFM ASSET RECONSTRUCTION PRIVIIE LIMITED r ~ ,tJ.:C.\ CIN: L60300MH2019PLC320697 A1 11 Authorized Of昀cer’s Details :- S t r e s s e d A ssets Management Branch – I, R NE eaG rI YS MTE CR AE CD l ubO , F SF uI rC NE o: . 8B 3l 5o /c 1k + 3N , o S. . GA ./ 1 H0 i0 g3 h, w aW y,e Mst a kG ara bt ae, , rA ,J ,; :.i Jf .~ Registered Office : 4• Floor, A Wing, Allcargo House, CST Road, Kalina, Name : Dinesh Kumar Nagar Address of the Branch:-The Arcade, Ahmadabad -380051. . thoughtful regeneration Santacruz (East), Vidyanagari, Mumbai-400098, Maharashtra, India TERMINALS e-mail: team3.04107@sbi.co.in 2nd Floor, World Trade Centre, Cuffe Parade, ~~a~~~:TdE E~~r~~~~~t~rlii'oo1~kef,eld House, Sprott CIN: U67100GJ2015PTC083994 Web Ns Oite T: Iw Cw Ew . Oall Fca r Tgo Hte EP nh n 7o in Tn a He ls : A .c0 o N2 m2 N- 6 U6 E7 Am9 a L8 i l1 G1 id0 E : N-i Env Res Ato Lr.r e Mla Etio Ens T@ INal Glca Orgo Fte Ann Lin Lal Cs. Aco Rm GO M Lao nb dil le in N e o N. o:- . E 8 (O9 -f6 A昀6 c0 Ue0 )9 : C-1 02 T27 2 I – O 2 N217 7 S66 A7 LEC E -o m Nla ab Oia l I, TD M o Iu f Cm Bb Era ai n -4 ch0 :0 - 0 sb0 i5 .0, 4 1 A 0 7 n @ n s e b x i . c u o . r i n e - A T 1o . , M /s. Siddharth DevelN opo eti rc s e A u p/ rs o. p1 r3 ie( t8 ar) y o cf o S nA ceR rF n A oE f S MI r.A Rc at, j k2 u0 m0 a2 r Kushwaha KISSANDH 41A 4, N 41 A 5 aG ndR 4(I 1C F 6IN , I DN : U LA F6 5N T9 o9C w3 eI D rA ,L S1L h9 i8 vS 0 aPE ji T MR C aV 2 r9 gI 9 ,C 4 N2E e6 wS ) D P elR hi I - V 11A 0T 01E 5 LIMITED TERMINALS LIMITED 2. Mr. Rajkumar Kushwaha 3. Mrs. Rajni Kushwaha, Phone: +91 11 71110100 | Extn: 802 | Email: compliance@kissandhan.com Notice is hereby given that the 7" Annual General Meeting (the "AGM") of the Company will be S Sea cle u O ritf i I sm atm ioo nv a Ab nle d A Rs es ce ots n s(N tro un c tA iog nr ic Ou fl t Fu ir ne a O np cie an l L Aa sn sd e) t sC h Aa nr dg e Ed n T foo r T ch ee m B enan t k O U f n Sd ee cr u T rh ite y S Ri er/ fM :-a Rd ea dm em, ption of debt u/s.13(8) of the SARFAESI Act'2002. URL: www.kissandhan.com held on Tuesday, September 22, 2026 at 12:30 p.m.(IST) through Video Conferencing ('VC") Interest Act, 2002. As Well As Notice Under Rules 8(6) & 6(2) Of Security Interest We, CFM Asset Reconstruction Pvt. Ltd. (CFM-ARC) a company incorporated under Companies Act, PUBLIC NOTICE or other Audio Visual Means ("OAVM") without physical presence of the Members at the AGM (Enforcement) Rules. 2013 duly registered with Reserve Bank of India (RBI) as an Asset Reconstruction Company under venue, pursuant to applicable provisions of the Companies Act, 2013 ("Acf') and the Rules The undersigned being the Authorised Of昀cer of State Bank of India Consortium comprising of Sec.3 of Securitization and Reconstruction of Financial Assets and Security Interest (SARFAESI Act, Intimation for Closure of Solapur Branch (Maharashtra) framed thereunder and the Securities and Exchange Board of India (Listing Obligations and State Bank of India, Union Bank of India, Indian Bank, Bank of Baroda, IDBI Bank, PNB, 2002) having Registered office at Block no. N1003, West Gate, Near YMCA Club, Sur No. 835/1+3, S. Disclosure Requirements) Regulations, 2015 read with circulars issued by the Ministry of Central Bank of India, Canara Bank, has taken over Physical Possession of the following G. Highway, Makarba, Ahmedabad-380051 and Corporate office at 1st Floor, Wakefield House, Sprott This is to inform the public at large that Kissandhan Agri Financial Services Private Limited Corporate Affairs ("MCA"), and the circulars issued by the Securities and Excihange Board of property/ies u/s 13 (4) of the SARFAESI Act. R pao ra ad , F B ina all na crd e E Ss ot la ut te io, nM su Lm imba iti e 4 d0 0 o0 f 0 y1 o, u a r c ati cn cg o i un n i tt s v c ida ep a Ac si sty ig a ns m T eru ns t t Aee g reo ef meC nF t M dA uR lyC r eT gr isu ts et r- ed2 3 a0 s C oa n w thi il sl b ne o tp ice erm . Aa ln l e cn ut sly to c mlo es ri sn g o i ft s th f eo ll fo ow lloin wg i nb gr a bn rc ah n cw hit h a re ef fe rec qt ufr eo sm te t dh r te oe k m ino dn lyt h ns o a teft e thr ath t e p od sa tt e t ho ef India (''SEBI") from time to time, to transact the businesses, as set out in the Notice of the AGM Public at large is informed that e-auction (under SARFAESI Act, 2002) of the charged property/ 15.04.2026 under Sec. 5 of SARFAESI Act, 2002 from Caparo Finance Solutions Limited, New Delhi. closure, their accounts and related services will be seamlessly managed by our alternative dated August 11, 2026. The deemed venue for the AGM shall be the Registered Office of the ies which includes Land in the below mentioned cases for realisation of Bank’s dues will be held Pursuant to issuance of Demand Notice dated 06.05.2024 for dues of Rs. 5,04,84,325/-(Rupees office. Company i.e. 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), on “AS IS WHERE IS, AS IS WHAT IS and WHATEVER THERE IS” BASIS. Five Crores Four Lakh Eighty-Four Thousand Three Hundred Twenty-Five Only) as on 31.07.2021 respectively under Sec. 13(2) of SARFAESI Act, 2002 you have failed and neglected Vidyanagari, Mumbai-400098. Name Of Borrower(s):- M/s Akshata Mercantile Pvt Ltd , (Registered Address)- 308, to make the requisite payment as mentioned therein and as result of which Authorized Officer of Location Branch Address Alternative Office In compliance with the MCA Circular and the SEBI Circular, the electronic copies of the Notice of 3rd 昀oor, Ceejay House, Dr. A. B. Road, Worli, Mumbai – 400 018. CFSL (Caparo Finance Solutions Limited) has taken Physical possession taken as on 21s1May, t sh ee n tA oG nM ly ba ylo n eg le cw trit oh n it ch e m l oin dk e o tof t ah le l thA en n Mu ea ml R bee rp so ort n o Tf hth ue rs dC ao ym , Apa un gy u sfo t r 2 7th , e 2 0F 2Y 62 w02 h5 o- 2 w6 e rh ea hs o b lde ie nn g N 2.a Mm r.e Vo af i bG hu aa vr a Ln oto dr h(s a) ;: - 3P .e Mrs rso .n Sa hl & ee C lao r Lp oo dr ha ate ;4 G .Mu ra . r Aan bt ho ar ys :- N1 . LM or. d A hs ah ;5w .Min r .N S L uo red nh da r; a s2 T e0 h c2 e u5 u r eo n df d t eh are ss sigs ee n tsc eu d dr e ehd se cra re is bbs eye dt ins hfog eriv rm ee i n ny [Showing first 8,000 characters — download PDF for full document]