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Allcargo Logistics Ltd Capital/Financing Update 2024

Oct 3, 2024

61291_rns_2024-10-03_4dae5f39-0105-41c0-af74-5414b7c92941.pdf

Capital/Financing Update

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October 03, 2024

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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding acquisition of the additional 25% stake in ECU Worldwide (Japan) Limited by Ecuhold N.V., Wholly owned subsidiary of the Company (“WOS”)

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations” ) read with Part A of Schedule III of the Listing Regulations, we wish to inform you that Ecuhold N.V. has acquired additional 25% stake in ECU Worldwide (Japan) Limited for a consideration of USD $ 550,000 paid on October 01, 2024. Pursuant to the acquisition, Ecuhold N.V. now holds 90% stake in ECU Worldwide (Japan) Limited.

Details as required under Regulation 30 of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached 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 PARSHOTTA PARSHOTTAM MOJIDRA Date: 2024.10.03 M MOJIDRA 19:21:47 +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: [email protected]

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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 additional acquisition of 25% stake in ECU Worldwide (Japan) Limited are mentioned below:

Sr.
**No. **
Particular Details
a) Name of the target entity, details in brief
such as size, turnover etc.
Pursuant to acquisition of 25% stake inECU
Worldwide (Japan) Limited, Ecuhold N.V.
now holds 90% stake in ECU Worldwide
(Japan) Limited.
The Company’s Turnover as on December
31, 2023 is JPY 41744.33 Lakhs.
b) Whether the acquisition would fall within
related party transaction(s) and whether
the promoter/ promoter group/ group
companies have any interest in the entity
being acquired? If yes, nature of interest
and details thereof and whether the same
is done at"arm's length;
This is not a related party transaction.
c) Industry to which the entity being
acquired belongs
Logistics - Ocean Freight Forwarding
d) Objects
and
impact
of
acquisition
(including but not limited to, disclosure of
reasons for acquisition of target entity, if
its business is outside the main line of
business ofthelisted entity);
Expansion of FCL and LCL business in an
important market with a synergistic and
capable partner
e) Brief details of any governmental or
regulatory approvals required for the
acquisition;
Transaction will be compliant with local
requirements
f) Indicative time period for completion of
the acquisition
Acquisition is completed on October 01, 2024
g) Nature of consideration – whether cash
consideration or share swap and details
of the same
Cash
h) Cost of acquisition or the price at which
the shares are acquired;
The cost of acquisition of further 25% stake is
USD $ 550,000.
i) percentage of shareholding / control
acquired and / or number of shares
acquired;
Acquired further 25% stake of Equity Shares
and Ecuhold N.V. now holds 90% in ECU
Worldwide (Japan) Limited. (Ecuhold N.V.
previously held 65% stake in the step down
subsidiary)

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: [email protected]

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  • j) Brief background about the entity ECU Worldwide (Japan) Limited a FCL and acquired in terms of products/line of LCL consolidation services provider, business acquired, date of incorporation, operating in Japan. history of last 3 years turnover, country in which the acquired entity has presence It handles inbound and outbound freight to / and any other significant information (in from multiple destinations globally. brief)

Last 3 years turnover is:

 2021: JPY 44674.64 Lakhs  2022: JPY 53781.15 Lakhs  2023: JPY 41744.34 Lakhs

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: [email protected]