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) Please refer enclosed Intimation (As Per BSE Announcement Dated on: 03.07.2025) Update on the Honorable NCLT hearing on Composite Scheme of Arrangement (As Per BSE Announcement Dated on 11.07.2025) 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) 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, Mumbai Bench, ALLCARGO LOGISTICS LTD has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE Allcargo Logistics Ltd (532749) RECORD DATE 12/11/2025 PURPOSE As per the Composite Scheme of Arrangement (for Demerger/Amalgamation) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, between Allcargo Logistics Ltd (the Demerged Company) and Allcargo Global Limited (formerly known as Allcargo ECU Limited) (the Resulting Company) and others and their Respective Shareholders and Creditors; The Scheme provides for Demerger of the International Supply Chain business of Allcargo Logistics Ltd (Demerged Company) INTO Allcargo Global Limited (the Resulting Company); Upon the Scheme becoming effective and In consideration of the Demerger as stated above Allcargo Global Limited, shall issue and allot Equity Shares to the shareholders of ALLCARGO LOGISTICS LTD in the following proportion:- 1 (One) Equity Share of Rs.2/- each fully paid-up of Allcargo Global Limited to be issued and allotted for every 1 (One) Equity Share of Rs.2/- each fully paid-up held in Allcargo Logistics Limited EX-ENTITLEMENT FROM DATE & SETT. NO. 12/11/2025 DR-754/2025-2026 Note: (1) Pursuant to SEBI Circular No. SEBI/Cir/ISD/1/2010 dated November 2, 2010, Trading members are hereby informed that the Trading in the Equity Shares of Allcargo Logistics Ltd shall be transferred from A' Group to T' Group w.e.f. 12th November, 2025, and (2) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 12th November, 2025. For further information on SPOS, Trading Members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. Allcargo Global Limited, will be listed on BSE Limited. (As Per BSE Notice Dated on 06.11.2025) Apportionment Of Cost Of Acquisition Of Equity Shares Pursuant To Composite Scheme Of Arrangement. As per letter attached Allcargo Logistics Limited 87.94 % (Demerged Company) Allcargo Global Limited (Resulting Company) 12.06% (As Per BSE Announcement Dated on 27.11.2025)