ALLCARGO LOGISTICS LTD.

Allcargo Logistics Limited has issued a clarification regarding the resignation of Mr. Shashi Kiran Shetty from the Board. The company confirmed that the resignation, effective August 5, 2026, was due to Mr. Shetty's other commitments, as stated in both the company's disclosure and his resignation letter. The omission of the resignation letter from the initial filing on August 5, 2026, was an inadvertent error and not an intentional delay of information. The company had submitted the requisite disclosure under SEBI Listing Regulations on the same date.

Allcargo Logistics Ltd has informed the stock exchanges that it has sent a letter to shareholders whose email addresses are not registered. This letter provides a weblink to access the Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company is also reminding shareholders to update their KYC details, including PAN, address, bank account, and nomination, especially for those holding physical securities. Failure to update KYC may result in payments like dividends being made only electronically from April 1, 2024. The 33rd Annual General Meeting is scheduled for September 16, 2026.

Allcargo Logistics Limited has issued a notice to its shareholders regarding the 33rd Annual General Meeting (AGM) scheduled for September 16, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). This communication also serves as a reminder for shareholders whose email addresses are not registered to access the Annual Report for FY 2025-26 through provided web links. The company is also reminding shareholders to update their KYC details as per SEBI regulations, especially those holding physical securities, to ensure eligibility for payments like dividends.

Allcargo Logistics Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as mandated by SEBI regulations. The report details the company's commitment to environmental, social, and governance (ESG) principles and forms an integral part of its Annual Report. Key disclosures include operational details, employee statistics, and market presence. The company operates on a standalone basis and has not undertaken assurance for BRSR Core. Its primary business activities are Express Logistics (70% turnover) and Consultative Logistics (30% turnover). Allcargo Logistics serves a diverse customer base across India, with 0% export contribution.

Allcargo Logistics Ltd has announced the details for its 33rd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 3:00 p.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means. The company also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Kaiwan Dossabhoy Kalyaniwalla as a director, and special business concerning payment of commission to Non-Executive Directors and the continuation of Mr. Dinesh Kumar Lal's directorship. Remote e-voting will be open from Sunday, September 13, 2026, to Tuesday, September 15, 2026.

Allcargo Logistics Ltd has released its Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The report, which includes the Notice of the AGM and other Statutory Reports, is being sent electronically to shareholders. It details the company's integration of Express Distribution and Consultative Logistics businesses, aiming for a unified operating model. The report highlights achievements in yield management, network optimization, and operational excellence, positioning the company for future growth aligned with India's manufacturing and consumption hub status. The company emphasizes its commitment to Vision 2030 and strengthening stakeholder value through its 'One Team. One Goal. One Allcargo' philosophy.

Allcargo Logistics Ltd announced that Mr. Shashi Kiran Shetty has resigned as Director and Chairman of the company, effective August 5, 2026. The resignation was accepted by the Board at a meeting held on the same date. Mr. Shetty cited personal and professional commitments as the reason for his departure. The company expressed gratitude for his contributions during his tenure.

Allcargo Logistics Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The results were approved on a standalone and consolidated basis, along with the respective limited review reports. The board also accepted the resignation of Mr. Shashi Kiran Shetty as Director and Chairman, effective August 5, 2026, due to other commitments. Mr. Dinesh Kumar Lal has been appointed as the new Chairman of the Board, also effective August 5, 2026. Consequently, the committees of the Board have been reconstituted.

Allcargo Logistics Limited announced its consolidated financial results for Q1FY27, reporting record revenue and significant profit growth. The company achieved a 39% year-on-year EBITDA growth (₹20 Cr) and a 258% year-on-year increase in Profit Before Tax (₹31 Cr). Both express distribution and contract logistics businesses recorded their highest-ever quarterly revenue, driven by volume growth, pricing discipline, and operational efficiencies. The express distribution segment saw a 13.5% revenue increase, while contract logistics grew by 6%. The company anticipates further strengthening of business activity in the upcoming quarters, particularly during the festive season, and remains focused on disciplined pricing, customer experience, and operational excellence.

Allcargo Logistics Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, concerning the proceeds raised through a Qualified Institutions Placement (QIP). The report, issued by ICRA Limited, indicates that the utilization of funds was different from the original objects stated in the offer document but aligned with changes approved by the Board of Directors. The company raised ₹169.28 Crore via QIP, with net proceeds of ₹161.12 Crore. The report confirms that utilization is in line with approved changes and no major deviations were observed compared to previous reports. The information is also available on the company's website.