Allcargo Logistics Ltd — Board/Management Information 2023

Aug 10, 2023

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August 10, 2023

To,	To,
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, C-1, Block G
Dalal Street, Fort,	Bandra Kurla Complex
Mumbai-400 001	Bandra (East), Mumbai - 400 051
**BSE Scrip Code:**532749	**NSE Symbol:**ALLCARGO

Dear Sir/Madam,

Sub: Appointment of Internal Auditors of the Company

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the " Listing Regulations "), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 10, 2023, has considered and approved the appointment of Mr Vinay Agrawal, Chartered Accountant, (Membership: 159857 ) as an Internal Auditors of the Company to conduct the Internal Audit of the Company from FY 2023-24 onwards.

The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, in connection with the appointment, is enclosed as Annexure- A.

The aforesaid information shall be made available on the Company's website at www.allcargologistics.com.

Kindly take the above on record.

Thanking you,

Yours faithfully, For Allcargo Logistics Limited DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA Date: 2023.08.10 22:26:37 MOJIDRA +05'30' Devanand Mojidra Company Secretary & Compliance Officer

Encl: a/a

ALLCARGO LOGISTICS LIMITED

Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologis�cs.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS

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Annexure - A

Disclosures pursuant to Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

The details of appointment of Internal Auditor are mentioned below:

	Sr.No.	Particular	Details	Details	Details	Details
	a)	Reason for change	Appointment of MrVinay Agrawalas anInternal Auditor of the Company
	b)	Date of appointment/re-appointment /cessation (as applicable) & term ofappointment/re-appointment;	Date of Appointment: August 10, 2023Term of Appointment: Appointment as anInternal Auditor from FY 2023-24 onward.
	c)	Brief profile	Mr. Vinay Agrawal, Chartered A		ccountant, is
			Member of InstitIndia (ICAI), havid iliti	te of Chartereng experience oi th fild	Account off 12.5 yearsf Itl
an specazaAudit, Internalconsultancy,DMembership No.Hehascom(B. Com) fromandEconomic2010-11.d)Disclosure of relationships betweendirectorsNil			an specazaAudit, Internalconsultancy,DMembership No.Hehascom(B. Com) fromandEconomic2010-11.	n n e eFinancial contr	o nernaol, Processetc.(ICAIgraduationCommerceemicyear
				uediligence,
				159857).
				pletedhis
				R Cll f
				oege o
				sinacad
	d)	Disclosure of relationships betweendirectors	Nil

ALLCARGO LOGISTICS LIMITED

Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. Maharashtra. India. T: +91 22 6679 8110 | www.allcargologis�cs.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS