Allcargo Logistics has informed that the Board of Directors of the Company at its meeting held on February 5, 2026, has considered and approved the following matters: Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2025 and the said Financial Results have been reviewed by the Audit Committee. In this regard, a copy of the said Financial Results along with the Limited Review Reports of the Auditors of the Company thereon is enclosed. These are also being made available on the website of the Company at www.allcargogati.com; Re-constitution of the Board Committee, Risk Management, Finance, Strategy and Legal Committee. The detailed composition of the said Committee (after reconstitution) is enclosed. The meeting of the Board of Directors commenced at 3:50 pm (IST) on February 5, 2026 and concluded at 12:20 am (IST) on February 6, 2026.

The above information is a part of company’s filings submitted to BSE.