Allcargo Logistics Ltd — Board/Management Information 2024

Oct 9, 2024

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October 09, 2024

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

Dear Sir/Madam,

Sub : Submission of Press Release under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”).

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the press release dated October 09, 2024 relating to appointment of Mr Stephen Dunn as Global Finance Director in ECU Worldwide N.V., Wholly Owned Subsidiary of the Company.

The same is also made available on the website of the Company i.e. www.allcargologistics.com.

You are requested to take the above on record.

Thanking you,

Yours faithfully

For Allcargo Logistics Limited

DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA MOJIDRA Date: 2024.10.09 17:46:01 +05'30'

Devanand Mojidra Company Secretary & Compliance Officer Membership No.: A14644

Encl: a/a

ALLCARGO LOGISTICS LIMITED

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

e-mail id: investor.relations@allcargologistics.com

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Allcargo’s ECU Worldwide appoints Stephen Dunn as Global Finance Director

9[th] , October 2024: ECU Worldwide, Allcargo Logistics’ wholly-owned global subsidiary and the global leader in LCL consolidation, has appointed Stephen Dunn as Global Finance Director. In this crucial role, Steve, as he prefers to be called, will oversee the global finance function and will lead the transformation of the financial processes, positioning company for next phase of the business growth. He will be based out of ECU Worldwide’s office in Dubai.

Steve brings over 20 years of leadership experience in international organizations across industries. A qualified Certified Public Accountant (CPA). He served as the Global CFO of Wings Travel for four years and held key roles as Regional Finance Director at Vanguard, as well as earlier leadership positions in UTI (DSV).

Welcoming Steve, Shashi Kiran Shetty, Founder and Chairman, Allcargo Group said, "We are delighted to have Steve in the global executive team of ECU Worldwide. His rich expertise along with a profound grasp of market dynamics makes him an important addition to the executive team. Steve will lead the transformation of the finance function and partner with businesses to drive growth. I am a firm believer of institution building and I am confident that he will contribute in realising that vision. I welcome Steve to the Allcargo Group family and we wish him success in his new role."

Commenting on his appointment, Stephen Dunn, Global Finance Director, ECU Worldwide said, "I am excited to be a part of the executive team of ECU Worldwide. The role gives me a brilliant opportunity to leverage my experience and expertise in aligning financial strategies with business objectives of ECU Worldwide, thus delivering value to all stakeholders. I look forward to collaborating with the leadership team of ECU Worldwide to take the organization to the next level of its growth journey."

About ECU Worldwide

Founded in 1987, ECU Worldwide is Allcargo Logistics’ wholly-owned global subsidiary celebrating 30 years of excellence. It is one of the major players in multi-modal transport and a global leader in LCL consolidation. ECU Worldwide is powered by the vision of digital first approach and backed by passionate leadership with expertise in logistics, data science and technology. ECU Worldwide’s digital platform, ECU360 delivers a customer-centric digital logistics experience that enables end-to-end shipping services at the click of a button. With technologically advanced interface and customer-centric features, ECU360 has enabled ECU Worldwide to achieve digital leadership in global LCL consolidation. The company boasts of more than 300+ offices, across 180 countries, with over 2400 direct trade lanes, converging their international standard expertise across continents. ECU Worldwide practices highest level of Environment, Social and Corporate Governance in line with the United Nations’ Sustainable Development Goals (UNSDGs), Global Reporting Initiative (GRI) 2021 Standards and have set out to achieve carbon neutrality and adopt 100% renewable energy at all owned facilities by 2040.

For further details contact at pr@allcargologistics.com