ALLCARGO LOGISTICS LTD.

Allcargo Logistics Ltd announced its consolidated financial results for the quarter ended March 31, 2026, following the merger of its domestic supply chain business. Q4FY26 focused on operational efficiencies and service levels. The company reported a 41% year-on-year EBITDA growth and a 205.4% increase in Profit Before Tax (before Exceptional items). Revenue remained stable. For the full year FY26, revenue grew by 5%, EBITDA increased by 16.5%, and PBT rose by 95.9%. The company expects growth in both Express and Consultative Logistics businesses in FY27.

Allcargo Logistics Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the continuation of Mr. Dinesh Kumar Lal as a Non-Executive Independent Director, subject to shareholder approval. The 33rd Annual General Meeting will be held on September 16, 2026. Auditors MSKC & Associates LLP issued an unmodified opinion on the financial results.

Allcargo Logistics Ltd's board approved an investment in Allcargo Group Services Private Limited (formerly Allcargo Warehousing Management Private Limited) by acquiring 2 equity shares at ₹1,76,840 each via private placement. This acquisition, representing 25% of the equity shares, is a related party transaction aimed at enabling group companies to participate in profits and contribute to governance. The investment is being done at arm's length, with completion expected in FY2026-27.

Allcargo Logistics Ltd's Board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the continuation of Mr. Dinesh Kumar Lal as an Independent Director, subject to shareholder approval, and approved convening the 33rd Annual General Meeting on September 16, 2026. The auditor's report issued by MSKC & Associates LLP had an unmodified opinion.

Allcargo Logistics Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the continuation of Mr. Dinesh Kumar Lal as a Non-Executive Independent Director, subject to shareholder approval. The 33rd Annual General Meeting is scheduled for September 16, 2026. The Statutory Auditors, MSKC & Associates LLP, issued an unmodified opinion on the audited financial results.

Allcargo Logistics Ltd's Board of Directors has approved the re-appointment of Mr. Sivaraman Narayanaswami (DIN: 00001747) as an Independent Director for a second term of one year, effective from May 4, 2026, to May 3, 2027. This re-appointment is contingent upon the approval of the shareholders through a postal ballot via remote e-voting. The Board also approved the draft postal ballot notice and appointed Mr. Dhrumil Shah as the Scrutinizer for the process. Mr. Narayanaswami is a highly experienced business leader with over four decades in finance and organizational leadership, having held senior positions at ICRA Limited, L&T Finance Holdings Ltd., and IL&FS. He is not related to any other director or Key Managerial Personnel of the company and is not debarred by SEBI.

Allcargo Logistics Ltd has appointed Mr. Samir Ahuja as Chief of Sales – Express, designating him as Senior Management, effective April 23, 2026. This appointment is in compliance with Regulation 30 and 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Ahuja brings 29 years of experience in project execution, customer service, and channel management across various industries. He previously held leadership roles at Blue Dart Express Limited and Vodafone Idea Limited. Mr. Ahuja holds a Bachelor of Engineering in Civil Engineering from NIT Calicut and a Post Graduate Diploma in Marketing Management from IMT Ghaziabad. He is not related to any Director or Key Managerial Personnel of the Company.

Allcargo Logistics Ltd. has announced the resignation of Mr. Avinash Kumar Singh, the National Head – Operations, due to personal reasons and for better career opportunities. Mr. Singh will be relieved from his duties with effect from the close of business hours on March 31, 2026. The company has accepted his resignation and confirmed the details as required under the Listing Regulations.

Allcargo Logistics Ltd has appointed Mr. Sumit Banerjee as Vice President – Zonal Head (East) – Express, Mr. Amit Chhari as Chief of Operations – Express, and Mr. Ashutosh Mishra as Vice President - Head of Transportation Business and S&OP. Mr. Banerjee has over 21 years of experience in supply chain and logistics, Mr. Chhari is a transformation leader with expertise in B2B express logistics, and Mr. Mishra is a seasoned supply chain and logistics leader with over 21 years of experience across various sectors. None of them are related to any Director or Key Managerial Personnel of the Company.

Allcargo Logistics Ltd has announced that its Board of Directors will meet on May 14, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and year ended as on March 31, 2026. The meeting's agenda also includes other matters as per Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approved results will be made available on the company's website.