ACLGATI

Allcargo Gati Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Members of the Exchange are hereby informed that the trading in equity shares of Allcargo Gati Limited shall be suspended w.e.f. November 12, 2025 (i.e., closing hours of trading on November 11, 2025) on account of the Scheme of Amalgamation.

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'.

Allcargo Gati Limited has informed the Exchange about Amalgamation/Merger

Allcargo Gati Limited had intimated the 10-Nov-2025 as the record date. The Company has now informed the Exchange that the Record date has been revised to 12-Nov-2025 for the purpose of OT.

Allcargo Gati Limited has informed the Exchange about Scheme of Arrangement

Allcargo Gati Limited has informed the Exchange that Record date for the purpose of OT is 10-Nov-2025.

Allcargo Gati Limited has informed the Exchange about Amalgamation/Merger

Allcargo Gati Limited has informed the Exchange about Scheme of Arrangement

Allcargo Gati Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The Exchange had sought clarification from Allcargo Gati Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed.

Allcargo Gati Limited has informed the Exchange regarding a press release dated September 29, 2025, titled "Allcargo Gati announces General Price Increase from January 1st, 2026".

Allcargo Gati Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Allcargo Gati Limited has informed the Exchange about Link of Recording

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 regarding Proceedings of Annual General Meeting held on September 25, 2025. Further, the company has submitted the Exchange a copy of Scrutinizers report along with voting results.

Allcargo Gati Limited has informed the Exchange about Presentation

Allcargo Gati Limited has informed the Exchange about General Updates

Allcargo Gati Limited has informed the Exchange about Schedule of meet

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

Newspaper Advertisement Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations)

Allcargo Gati Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025

Allcargo Gati Limited has informed the Exchange about Transcript

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

Allcargo Gati Limited has informed the Exchange about General Updates

Allcargo Gati Limited has informed the Exchange about Copy of Newspaper Publication

Allcargo Gati Limited has informed the Exchange about Link of Recording

Allcargo Gati Limited has informed the Exchange about Investor Presentation

As per the letter attached

Allcargo Gati Limited has informed the Exchange regarding a press release dated August 05, 2025 in connection with the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended on June 30, 2025.".

Allcargo Gati Limited has informed the Exchange about Presentation

Re-designation of Mr. Shashi Kiran Janardhan Shetty

Allcargo Gati Limited has informed the Exchange about change in Management

Allcargo Gati Limited has informed the Exchange regarding Appointment of Mr Ketan Nishikant Kulkarni as Managing Director & CEO of the Company w.e.f. August 05, 2025.

Allcargo Gati Limited has informed the Exchange regarding Change in Auditors of the company.

Allcargo Gati Limited has informed the Exchange about change in Management

Allcargo Gati Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Allcargo Gati Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.

Allcargo Gati Limited has informed the Exchange regarding Board meeting held on August 05, 2025.

Allcargo Gati Limited has informed the Exchange about Schedule of meet

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

Allcargo Gati Limited has informed the Exchange about Copy of Newspaper Publication for transfer of equity shares to Investor Education and Protection Fund (IEPF)

Allcargo Gati Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

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

Allcargo Gati Limited has informed the Exchange about Schedule of meet

Allcargo Gati Limited has informed the Exchange about Cancellation Of Analyst/Institutional Investor Meeting

The Exchange has sought clarification from Allcargo Gati Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is awaited.

Allcargo Gati Limited has informed the Exchange about Schedule of meet