Allcargo Logistics Ltd — Board/Management Information 2023

Mar 31, 2023

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To,Listing Compliance and Legal RegulatoryBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai – 400 001BSE Scrip Code: 532749	To,Listing and ComplianceNational Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla Complex,Bandra (East),Mumbai – 400 051NSE Symbol: ALLCARGO

March 31, 2023

Dear Sirs,

Sub: Intimation of Resignation of Chief Executive Officer & Key Managerial Personnel of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”) read with Part A of Schedule III of the Listing Regulations, this is to inform you that Mr Suresh Kumar Ramiah has ceased to be a Chief Executive Officer & Key Managerial Personnel of the Company with effect from the close of business hours of March 31, 2023.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. ClR/CFD/CMD/4/2015 dated September 9, 2015 is given below:

	Particulars
	Reasonforchangeviz.appointment,resignation,removal, death or otherwise		Mr Suresh Kumar Ramiah ceases to be a Chief ExecutiveOfficer & Key Managerial Personnel of the DemergedCompany and he will be appointed as a Managing Director ofAllcargo Terminals Limited as proposed to be Listed on BSELimited and National Stock Exchange of India Limited.This is pursuant to the Scheme of Arrangement and Demergerbetween Allcargo Logistics Limited (Demerged Company) andAllcargo Terminals Limited (Resulting Company 1) andTransIndia Realty & Logistics Parks Limited (ResultingCompany 2).
	Date ofappointment/cessation (as applicable)& term of appointment		March 31, 2023
	Brief profile (in case of appointment)		Not Applicable
	Disclosure of relationships between directors(in case of appointment of a director)		Not Applicable

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

Digitally signed by DEVANAND DEVANAND PARSHOTTAM MOJIDRA PARSHOTTAM MOJIDRA Date: 2023.03.31 19:53:44 +05'30'

Devanand Mojidra

Company Secretary & Compliance Officer

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Allcargo Logistics Limited, 6[th] Floor, Allcargo House, CST Road, Kalina, Santacruz (E), Mumbai - 400 098. India.

T: +91 22 6679 8110 | www.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS