Allcargo Logistics Ltd — Capital/Financing Update 2023

Jun 5, 2023

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

June 05, 2023

Sub: Update

Dear Sir/ Madam,

We wish to inform you that the Company is in receipt of the enclosed letter from TransIndia Real Estate Limited (Formerly known as TransIndia Realty & Logistics Parks Limited) intimating us about the proposal for divestment of Companies to funds managed or advised by Blackstone.

We would like to inform you that this information is not related to the Company. This disclosure of information is for shareholders of TransIndia Real Estate Limited (Formerly known as TransIndia Realty & Logistics Parks Limited).

We request you to take on your record.

Thanking you.

Yours faithfully, For Allcargo Logistics Limited DEVANAND Digitally signed by DEVANAND PARSHOTTAM PARSHOTTAM MOJIDRA Date: 2023.06.05 19:03:06 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.allcargologistics.com | CIN: L63010MH2004PLC073508 | GSTN: 27AACCA2894D1ZS

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June 04, 2023

To, The Company Secretary, Allcargo Logistics Limited 6[th] Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai -400098

Dear Sir,

Subject: Intimation about proposal for Divestment of Companies to funds managed or advised by Blackstone (“Blackstone“)

This is in relation to the earlier intimation made by Allcargo Logistics Limited ( “ACL” ) dated January 13, 2020, to the stock exchanges regarding execution of definitive transaction documents with BRE Asia Urban Holdings Ltd, an entity controlled by funds managed or advised by affiliates of Blackstone for transfer of a part of the warehousing business of the Company and it was agreed between the Companies that post conclusion of the Transaction, the ACL will cease to have sole control over certain subsidiaries engaged in the warehousing business, and will retain a minority stake in such subsidiaries. The ACL has given various disclosures to the stock exchanges dated February 13, 2020, November 09, 2022, February 02, 2023, and February 22, 2023, intimating about the transactions with Blackstone.

Pursuant to Scheme of Arrangement and Demerger amongst Allcargo Logistics Limited (“Demerged Company”/ “Company”), Allcargo Terminals Limited (“Resulting Company 1”) and TransIndia Realty & Logistics Parks Limited (“Resulting Company 2”), order as sanctioned by NCLT dated January 5, 2023, the subsidiaries were transferred to Transindia Real Estate Limited (formerly known as Transindia Realty & Logistics Parks Limited), ("the Company"/"Transindia"). The name of the subsidiaries and no of shares held by Transindia as on today is given below.

Sr No.	Name of the Companies	No of Equity Shares	Percentage of Stake
1	Malur Logistics & Industrial Parks Private Limited (“Malur”)	20,000	10%
2	Venkatapura Logistics & Industrial Parks Private Limited(”Venkatapura”)	20,000	10%
3	Kalina WarehousingPrivate Limited(”Kalina”)	10000	10%
4	Panvel WarehousingPrivate Limited(”Panvel”)	10,000	10%
5	Allcargo Logistics & Industrial Park Private Limited (”ALIPPL”)	1,80,000	10%
6	Allcargo Multimodal Private Limited(”AMPL”)	2,24, 05,002	100%

TRANSINDIA REAL ESTATE LIMITED (Formerly known as TransIndia Realty & Logistics Parks Limited) Allcargo House, 4[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India T: +91 22 6679 8110 | www.transindia.co.in | CIN: U61200MH2021PLC372756 | GSTN: 27AAJCT0454D1ZI

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We hereby inform you that the Board of Directors of Transindia at its meeting held on June 02, 2023, has, subject to commercial negotiation between parties, considered and approved the proposal for further divestment of 10% stake held in Malur, Venkatapura, Kalina, Panvel, ALIPPL and 100% stake in AMPL (wholly owned subsidiary of the Company) to Blackstone which shall also be subject to shareholders approval and other statutory approvals/compliance, if any. The definitive transaction documents are yet to be executed between the relevant parties and once the transaction is completed, we will intimate about the same by giving further information.

We request you to intimate about the proposed transaction to both the stock exchanges i.e. BSE & NSE.

Thanking you.

Yours sincerely,

For Transindia Real Estate Limited

(Formerly known as Transindia Realty & Logistics Parks Limited)

Jatin Digitally signed by Jayantilal Jatin Jayantilal Chokshi Date: 2023.06.04 Chokshi 17:49:50 +05'30'

Jatin Chokshi Managing Director

TRANSINDIA REAL ESTATE LIMITED (Formerly known as TransIndia Realty & Logistics Parks Limited) Allcargo House, 4[th] Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India T: +91 22 6679 8110 | www.transindia.co.in | CIN: U61200MH2021PLC372756 | GSTN: 27AAJCT0454D1ZI