ACLGATI

Allcargo Gati Limited has informed the Exchange regarding 'Intimation regarding the Composite Scheme of Amalgamation becoming effective and cancellation of the Board Meeting scheduled on November 5, 2025'.

Members of the Company at the 30th Annual General Meeting held today, i.e. September 25, 2025, inter alia, has approved the appointment of Mr. Ketan Nishikant Kulkarni ( DIN: 10735941) as a Managing Director & Chief Executive Officer of the Company

Members of the Company at the 30th Annual General Meeting held today, i.e. September 25, 2025, inter alia, has approved the re- appointment of Mr. Dinesh Kumar Lal ( DIN:00037142) as an Independent Director of the Company

Members of the Company at the 30th Annual General Meeting held today, i.e. September 25, 2025, inter alia, has approved the appointment of M/s. Puttaparthi Jagannatham & Co., Peer Reviewed firm of Company Secretaries (Firm Registration No. P2008) (PJ & Co.) as the Secretarial Auditors of the Company

Allcargo Gati Limited has informed the Exchange about General Updates

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the SEBI Listing Regulations )

Announcement under Regulation 30 (LODR)-Change in Registered Office Address

Allcargo Gati Limited has informed the Exchange about General Updates

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations ) regarding update on hearing of the Composite Scheme of Arrangement

Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations ) regarding hearing of the Composite Scheme of Arrangement

Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations') Regarding Receipt Of Petition Admission Order From Hon'Ble National Company Law Tribunal, Mumbai Bench ('NCLT')

Clarification With Respect To The Disclosure Dated February 12, 2025

Allcargo Gati Limited has informed the Exchange regarding 'Allotment of Equity Shares under ESARs Scheme'.

Allcargo Gati Limited has informed the Exchange about General Updates

Allcargo Gati Limited has informed the Exchange regarding 'Adoption of Revised Share Dealing Code'.

Allcargo Gati Limited has informed the Exchange regarding 'Intimation of the approval received from stock exchanges on application for reclassification from Promoter Category and Promoters Group Category to Public Category under Regulation 30 and 31A (8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)'.

Allcargo Gati Limited has informed the Exchange regarding 'Announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice from the Competition Commission of India.'.

Allcargo Gati Limited has informed the Exchange regarding 'Announcement under Regulation 30 of Listing Regulations - Identification of SMPs'.

Allcargo Gati Limited has informed the Exchange regarding 'Announcement under Regulation 30 of Listing Regulations - Indemnity Agreement'.

Allcargo Gati Limited has informed the Exchange regarding 'Consolidated Financial Statements - March 31, 2024'.

Allcargo Gati Limited has informed the Exchange regarding 'Scrutinizer's Report and Voting Results for the Postal Ballot of the Company ended on February 05, 2024'.

Allcargo Gati Limited has informed the Exchange regarding 'Clarification regarding Outcome of the meeting of the Board of Directors of Allcargo Gati Limited held on December 21, 2023.'.

GATI Limited has informed the Exchange regarding 'Change in Registered Office of the Company'.

GATI Limited has informed the Exchange regarding 'Change of Registered Office Address'.

GATI Limited has informed the Exchange regarding 'Intimation of acquisition under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ).'.

GATI Limited has informed the Exchange regarding 'Clarification on media article titled Delhivery in talks to acquire logistics firm Gati '.

GATI Limited has informed the Exchange about Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022.

GATI Limited has informed the Exchange about Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022.

GATI Limited has submitted to the Exchange the Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

GATI Limited has informed the Exchange regarding 'Pursuant to Regulation 30(2) and 33 of Listing Regulations read with Para A of Part A of Schedule III, the Board of Directors of the Company at their meeting held today i.e. Tuesday, October 26, 2021, has inter-alia considered and approved the 2. Shifting of Registered Office of the Company from the State of Telangana to the State of Maharashtra and consequential amendment in the Clause II i.e. Situation Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders of the Company and the Central Governmen

GATI Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and amendment thereto.'.

GATI Limited has informed the Exchange regarding 'With reference to the above cited subject, this is to certify that the details of securities dematerialized/rematerialized during the quarter ended September 30, 2020 as required under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the Stock Exchanges where the shares of the Company are listed. The letter dated October 07, 2020 received from Link Intime India Private Limited, Registrar and Share Transfer Agent confirming the same is enclosed herewith f

GATI Limited has informed the Exchange regarding 'Further to our letter dated December 05, 2019 and pursuant to Regulation 30(2) of the Listing Regulations read with Para A of Part A of Schedule III to the said Listing Regulations, we would like to inform that the Board of Directors of the Company vide their meeting held on September 28, 2020, approved the Addendum to the Share Purchase Agreement entered on the even date between Mr. Mahendra Kumar Agarwal, TCI Finance Limited, Mahendra Investment Advisors Private Limited ( Sellers ) and Allcargo Logistics Limited ( Acquirer ) and Company as

GATI Limited has informed the Exchange regarding 'Intimation pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and amendment thereto.'.

GATI Limited has informed the Exchange regarding 'Cancellation of Extraordinary General Meeting scheduled to be held on Wednesday, September 30, 2020'.

GATI Limited has informed the Exchange regarding 'Newspaper advertisement for Extraordinary General Meeting of the Members of the Company ("EGM ).'.

GATI Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of the Listing Regulations, we would like to inform you that the Board of Directors of the Company, at its meeting held today i.e. September 05, 2020, has pursuant to the Requisition and Special Notice dated September 04, 2020 received from Allcargo Logistics Limited, Shareholder of the Company under Section 100 and 115 of the Companies Act, 2013, decided to convene an Extraordinary General Meeting ( EGM ), to consider and if thought fit, pass an Ordinary Resolution for the removal of Mr. Mahendra Kum

GATI Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and amendment thereto.'.

GATI Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of the Listing Regulations and with reference to our disclosure dated August 15, 2020.'.

GATI Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 30 of the Listing Regulations, we would like to inform you that the Company has received a special notice dated August 12, 2020 via e-mail today i.e. August 15, 2020 under Section 115 of the Companies Act, 2013 and the Rules framed thereunder from Allcargo Logistics Limited the Company s promoter and shareholder representing 46.86% of the Company s voting capital, for considering and passing Resolution for the removal of Mr. Mahendra Kumar Agarwal, Managing Director and Director of the Company under Se

GATI Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure relating to impact of CoVID-19 pandemic on the Company'.

GATI Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020.'.

GATI Limited has informed the Exchange regarding"Pursuant to Regulation 26(7) of the SEBI (SAST) Regulations, 2011, the Recommendation of the Committee of the Independent Directors of Gati Limited ( Target Limited ) in relation to the open offer made by Allcargo Logistics Limited ( Acquirer ) to the public shareholders of the Target Company for acquisition of up to 3,17,42,615 equity shares of face value of ₹2 each at a price of ₹75 per fully paid up equity share pursuant to Regulations 3(1), 4 and other applicable provisions of SEBI (SAST) Regulations has been published in the fol

Inga Ventures Private Limited has submitted to the Exchange regarding 'Letter of Offer' of Gati Limited'.

GATI Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019.'.

Allcargo Logistics Limited has submitted to the Exchange a copy of Disclosure under Regulation 18(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

GATI Limited has informed the Exchange regarding 'With reference to the above cited subject, we are enclosing herewith the copies of the Corrigendum published on January 06, 2020 in the newspapers viz. Business Standard (in English) and Nava Telangana (in Telugu). The Corrigendum is being issued to inform the Shareholders / beneficial owners of the Company regarding confirmation as per Regulation 163(1)(i) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.On and from the date hereof, the Notice of the EGM shall always be read in conjunction with this Corrigendum. Thi

GATI Limited has informed the Exchange regarding 'Newspaper advertisement for Extraordinary General Meeting of the Members of the Company ("EGM ).'.

GATI Limited has informed the Exchange regarding 'Change of name of the Share Transfer Agent of the Company from Karvy Fintech Private Limited to KFin Technologies Private Limited '.

GATI Limited has informed the Exchange regarding 'In terms of regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisement published in all editions of Business Standard (English) and Hyderabad Edition of Nava Telangana (Telugu) titled Notice [For transfer of Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Suspense Account].The advertisement copies are also available on the Company s website at www.gati.com.You are requested to kindly