Please refer to the enclosed intimation Please find enclosed Investor Presentation. Update on the Composite Scheme of Arrangement (As per BSE Announcement Dated on 24/01/2024) Please refer to the enclosed intimation. Receipt of Observation letter with no adverse observations from BSE Limited and no objection from National Stock Exchange of India Limited in relation to the Composite Scheme of Arrangement. (As per BSE Announcement Dated on 11/10/2024) Intimation under Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 as amended (''SEBI Listing Regulations'') (As per BSE Announcement Dated on 12/12/2024) Intimation regarding Hon''ble NCLT hearing on the Composite Scheme of Arrangement (As per BSE Announcement Dated on 02/07/2025) Update on Hon''ble NCLT Hearing on Composite Scheme of Arrangement (As Per BSE Announcement Dated on: 14/08/2025) Update on Hon''ble NCLT Hearing on Composite Scheme of Arrangement (As Per Bse Announcement dated on 24/09/2025) Certified True Copy of the Order of Hon''ble NCLT on Composite Scheme of Arrangement (As Per Bse Announcement dated on 18/10/2025) Intimation Of Effective Date And Record Date (As Defined In The Scheme Of Amalgamation) - Disclosure Under Regulations 30 And 42 Of The LODR Pursuant to Regulations 30 and 42 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith an intimation regarding the effective date and record date under the Composite Scheme of Arrangement. (As Per BSE Announcement Dated on: 30/10/2025) With reference to our earlier intimation dated October 30, 2025, regarding the fixation of Monday, November 10, 2025, as the Record Date pursuant to the Composite Scheme of Arrangement and Amalgamation sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, we wish to inform you that the Record Date has been revised to Wednesday, November 12, 2025. (As per BSE Announcement dated on: 31.10.2025) Pursuant to Regulations 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith an intimation regarding the effectiveness of the Composite Scheme of Arrangement. (As per BSE Announcement dated on: 01.11.2025) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Demerger/Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, Providing for the Merger of ALLCARGO GATI LIMITED (Amalgamating Company) INTO ALLCARGO LOGISTICS LIMITED (Amalgamated Company), ALLCARGO GATI LIMITED has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of ALLCARGO GATI LIMITED to the Equity Shares of ALLCARGO LOGISTICS LIMITED Trading Members are advised not to deal in the Equity Shares of ALLCARGO GATI LIMITED with effect from the under mentioned date :- COMPANY NAME CODE ALLCARGO GATI LIMITED (532345) RECORD DATE 12.11.2025 PURPOSE As per Composite Scheme of Arrangement (For Amalgamation) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench; Upon coming into effect of the Scheme of Amalgamation between ALLCARGO GATI LIMITED (Amalgamating Company) AND ALLCARGO LOGISTICS LIMITED (Amalgamated Company); ALLCARGO LOGISTICS LIMITED shall issue and allot Equity Shares to the Equity Shareholders of ALLCARGO GATI LIMITED in the following proportion:- 63 Equity Shares of Rs.2/- each fully paid-up of ALLCARGO LOGISTICS LIMITED to be issued and allotted for every 10 Equity Shares of Rs.2/- each fuly paid-up held in ALLCARGO GATI LIMITED NO DEALINGS FROM W.E.F. 12/11/2025 DR-754/2025-2026 Trading Members are requested to take note of the above. (As Per BSE Notice Dated on 06.11.2025)