Allcargo Logistics Ltd — Board/Management Information 2023

May 5, 2023

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To,

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

May 05, 2023

Dear Sir/Madam,

Sub: Appointment of Mr Sivaraman Narayanaswami as an Additional Non-Executive Independent Director of the Company

In accordance with 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 vide its Circular Resolution passed on May 04, 2023 have approved the appointment of Mr Sivaraman Narayanaswami (DIN: 00001747) as an Additional Non-Executive Independent Director with effect from May 04, 2023 for a term of 3 years, based on the recommendation of the Governance and Nomination & Remuneration Committee.

Further, in compliance with SEBI directives dated June 14, 2018 to the Stock Exchanges, NSE Circular No. NSE/CML/2018/02 dated June 20, 2018 and BSE Circular No. LIST/COMP/14/201819 dated June 20, 2018, this is to affirm that Mr Sivaraman Narayanaswami has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure A .

The above information will also be available on the website of the Company https://www.allcarqologistics.com.

Kindly take the same on record.

Thanking you, Yours faithfully, For Allcargo Logistics Limited

DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA Date: 2023.05.05 15:29:40 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

Annexure A

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Disclosures pursuant to Regulation 30 of the Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

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----- Start of picture text ----- Particulars DetailsReason for change Appointment of Mr Sivaraman Narayanaswami (DIN: 00001747)as an Additional Director of the Company in the category of Non-Executive, Independent DirectorDate of appointment and For period of 3 years with effect from May 04, 2023 i.e. upto Mayterm of appointment 03, 2026, not liable to retire by rotation in terms of the provisionsof the Companies Act, 2013 as amended and the Articles ofAssociation of the Company.Brief profile Mr Sivaraman is a Chartered Accountant and a Commercegraduate from St. Joseph ’ s College, Tiruchi. Mr Sivaraman is aseasoned business leader with close to 40 years of experience asa finance professional and organizational/business leader. Duringthe course of his 40-years journey, he has proved his expertise instrategy, business planning, organization building, capital raising,mergers and acquisitions, and investor relations.His last assignment as Managing Director and Group CEO atICRA Limited. He promoted 5E Finance Holdings Private Limited(5EF) to set up infrastructure project finance platforms. He heldsenior positions including as President & Wholetime Director ofL&T Finance Holdings Ltd. (“LTFH”) and at IL&FS as a COO. Hecounts as his major achievements in the transformation andgrowth of LTFH from 2006 to 2016 and the demerger of L&T’scement business. At IL&FS, his responsibilities included assetmonetization, creditor engagement and loan restructuring. Heinitiated a breakthrough solution of setting up an InfrastructureInvestment Trust comprising of all the road assets of the IL&FSGroup, which is expected to enhance the overall value realisationby the creditors.His range of accomplishments centre on leading a small companyor platforms through transformational growth into admirableorganizations and providing exceptional leadership to producedifferentiated outcomes. He has a vision of the workplace as aplace where employees are partners in the transformation of thecompany.Disclosure of Nilrelationships betweendirectors----- End of picture text -----

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