As per attachment As per attachment (As Per BSE Announcement Dated on 04.10.2022) Update on Scheme of Arrangement and Demerger between Allcargo Logistics Limited and Allcargo Terminals Limited and TransIndia Realty & Logistics Parks Limited and their respective shareholders ('Scheme') by the Hon''ble National Company Law Tribunal, Mumbai Bench ('NCLT') . (As Per BSE Announcement Dated on 01/02/2023) Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, and further to our intimation dated December 23, 2022 and February 1, 2023, we enclose herewith certified copy of the Order of the Hon'ble NCLT received by the Company on March 10, 2023. The Appointed Date of the Scheme was April 1, 2022 and the Scheme will be effective on the date on which the certified copy of the order of the NCLT is filed with the Registrar of Companies, Mumbai, in accordance with terms thereof. (As Per BSE Announcement Dated on 13.03.2023) Intimation of Record Date under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 31.03.2023) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement and Demerger as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, Allcargo Logistics Ltd. has fixed Record Date for the purpose of determining the entitlement of the Shareholders of the Company, as per details given below: - COMPANY NAME CODE Allcargo Logistics Ltd. (532749) RECORD DATE 18.04.2023 PURPOSE As per Scheme of Arrangement and Demerger sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, Allcargo Logistics Ltd. (Demerged Company) and Allcargo Terminals limited (Resulting Company 1) and Transindia Realty & Logistics Parks Limited (Resulting Company 2),and Their Respective Shareholders and Creditors; (1) Allcargo Terminals limited (Resulting Company 1) In consideration of Demerger of Container Freight Station, Inland Container Depot business of Allcargo Logistics Ltd INTO Allcargo Terminals limited, Allcargo Terminals limited shall issue and allot Equity Shares to the eligible Shareholders of Allcargo Logistics Ltd., in the following proportion:- '1 (One) fully paid-up Equity Share of Rs.2/- each fully paid up of Allcargo Terminals limited shall be issued and alloted for every 1 (One) fully paid-up Equity Share of Rs.2/- each fully paid up held in Allcargo Logistics Ltd.' EX-ENTITLEMENT FROM DATE & SETT. NO. 18/04/2023 DR-510/2023-2024 (As Per BSE Notice Dated on 12.04.2023) Please find enclosed the communication being issued for providing general guidance to the shareholders of Allcargo Logistics Limited pertaining to the method of calculation and apportionment of cost of acquisition of Equity Shares issued by Allcargo Terminals Ltd and Transindia Real Estate Limited (Erstwhile Transindia Realty and Logistics Parks Limited) pursuant to the Scheme of Arrangement and Demerger duly approved by Hon'ble National Company Law Tribunal vide its order dated January 05, 2023. (As Per BSE Announcement Dated on 22.05.2023) We wish to inform you that the Company is in receipt of the enclosed letter from TransIndia Real Estate Limited (Formerly known as TransIndia Realty & Logistics Parks Limited) intimating us about the proposal for divestment of Companies to funds managed or advised by Blackstone. We would like to inform you that this information is not related to the Company. This disclosure of information is for shareholders of TransIndia Real Estate Limited (Formerly known as TransIndia Realty & Logistics Parks Limited). (As per BSE Announcement Dated on 05/06/2023) Execution of Multimodal Share Purchase Agreement with Allcargo Logistics Limited, BRE Asia Urban Holdings Limited and Allcargo Multimodal Private Limited. (As per BSE Announcement Dated on 28/02/2024)