ALLCARGO

- Investor Meeting Schedule - Meeting Date: August 31, 2026 - Meeting Time: 3:30 PM - 4:30 PM - Meeting Type: Physical meeting with Tata Mutual Fund in Mumbai.

- Concall Schedule - September 1, 2026: Virtual meeting with Ventura Securities from 12 PM to 1 PM - September 3, 2026: Physical meeting (Mumbai) for Elara Conference from 10 AM to 3 PM

- Concall Schedule - Concall Date: September 1, 2026 (Virtual) - Concall Time: 12 PM - 1 PM - Concall Date: September 3, 2026 (Physical - Mumbai) - Concall Time: 10 AM - 3 PM

- Intimation of 33rd Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST) via Video Conferencing/OAVM. - Shareholders are informed on how to access the Annual Report for FY 2025-26 and reminded to update KYC details.

- The Board of Directors of Allcargo Logistics Limited accepted the resignation of Mr. Shashi Kiran Shetty from the position of Director and Chairman, effective August 5, 2026, due to certain professional and personal commitments.

- Q1 FY27 Consolidated Revenue grew 11.2% YoY. - Consolidated PAT stood at ₹14Cr against a loss in Q1 FY26 (a turnaround). - Consolidated EBITDA grew 39.2% YoY to ₹71Cr. - Express Logistics revenue increased 13.5% YoY, driven by 6.7% volume growth and 6.4% realization improvement. - Consultative Logistics revenue increased 6.1% YoY with a 98% customer retention rate. - Express Logistics EBITDA margin was 6.2%, and Consultative Logistics EBITDA margin was 29.56%. - Company-level EBITDA margin is expected to reach around 13% for FY27, with an improvement of approximately 1% YoY over the next 3 years. - Express Logistics EBITDA margin target is 7.5% for the current year and 10% in 3 years. - The company expects to grow faster than the overall logistics market (low double-digit range). - Capex for Express business expected to be ₹10-15Cr, and for Consultative Logistics, ₹20Cr for additional Capex this year.

- Audio recording of the Earnings Conference Call for the quarter ended June 30, 2026, held on August 06, 2026, is available. - The recording can be accessed at allcargologistics.com/cms/quarterly-earning-reports/August2026/4z2QSrZnKJe2Ili4bJmP.mp3

- Consolidated Revenue recorded highest-ever quarterly levels. - Consolidated EBITDA ₹71.28 Cr vs ₹51.28 Cr (▲39% YoY) - Consolidated PBT ₹43.01 Cr vs ₹12.01 Cr (▲258% YoY) - EBITDA Margin expanded. - Express Distribution Revenue growth ▲13.5% YoY. - Contract Logistics Revenue growth ▲6% YoY. - Outlook expects business activity to strengthen further in Q2 and Q3, focused on sustaining profitable growth.

- Board of Directors approved the resignation of Mr. Shashi Kiran Shetty as Director and Chairman, effective August 5, 2026. - Mr. Dinesh Kumar Lal was appointed as the new Chairman of the Board, effective August 5, 2026. - Committees of the Board were reconstituted.

- Founder & Chairman, Mr. Shashi Kiran Shetty, resigned; Mr. Dinesh Kumar Lal appointed Chairman, effective Aug 5, 2026. Board committees reconstituted. - Q1 FY27 Consolidated Financials: Revenue increased 11.2% YoY to ₹546 Cr. PAT turned to profit of ₹14 Cr from previous year's loss of ₹(9) Cr.

- Consolidated Revenue ₹546Cr vs ₹491Cr (▲11.20% YoY) - EBITDA ₹71Cr vs ₹57Cr (▲24.56% YoY) - PAT ₹14Cr vs ₹(10)Cr (Moved from loss to profit YoY) - EBITDA Margin 13.00% vs 11.61% (▲140bps)

- Concall Schedule - Concall Date: Thursday, August 6, 2026 - Concall Time: 03:30 PM (IST)

- Received Notice of Demand from Income Tax Department on July 1, 2026, for the assessment block period April 1, 2018, to April 5, 2025. - Demand amount is ₹5,61,21,030/- (approx. ₹5.61 Crore) due to transfer pricing adjustments and disallowance of salary expenditure. - Company plans to examine and contest the order, stating it does not expect any material adverse impact.

- Allcargo Logistics Limited acquired an additional 25% equity share capital in Allcargo Group Services Private Limited (formerly Allcargo Warehousing Management Private Limited) on July 1, 2026. - This disclosure is a continuation of an earlier intimation dated May 14, 2026, pursuant to SEBI Listing Regulations.

- Allcargo Logistics clarified discrepancies in XBRL financial results submitted May 14, 2026. - Corrected XBRL for Consolidated PAT and EPS was uploaded May 29, 2026. - Confirmed Q4 financials for March 31, 2026, were audited for both standalone and consolidated.

- Trading window for Designated Persons and their immediate relatives to close from July 1, 2026. - Closure is for the declaration of Un-Audited Financial Results for Q1 ending June 30, 2026. - Window will reopen 48 hours after results are declared. - Date of the Board Meeting for results will be intimated in due course.

- Allcargo Logistics Limited announced the appointment of Mr. Bipin Reghunathan as Chief Business Officer – Consultative Logistics. - His appointment is effective from June 22, 2026. - He has over 19 years of experience in supply chain management.