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Allcargo Logistics Ltd Capital/Financing Update 2024

Sep 5, 2024

61291_rns_2024-09-05_43d19eb9-fc34-4e1b-84a5-ad38e552bc11.pdf

Capital/Financing Update

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September 05, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations’)

Pursuant to Regulation 30 of the Listing Regulations, read with Part A of Schedule Ill, of the Listing Regulations, we wish to inform you that Ecu Worldwide Korea Co. Ltd., Joint Venture Company of Allcargo Logistics Limited, has incorporated a Company in the name of Allcargo ULS Terminals Co. Ltd “Allcargo ULS Terminals” on August 29, 2024. We have received the communication with respect to incorporation of Company on September 04, 2024.

The 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: 2024.09.05 M MOJIDRA 18:07:54 +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 Allcargo ULS Terminals are as mentioned below:

Sr.
**No. **
Particular Details
a) Name of the target entity, details in
brief such as size, turnover etc.
ECU Worldwide Korea Co. Ltd, Joint Venture of
Allcargo Logistics Limited has incorporated a
Company in the name of Allcargo ULS Terminals
Co. Ltd on August 29, 2024.
Paid up Capital: 1,900,000 Ordinary Shares of
5,000 KRW each.
Size/Turnover: Not applicable (yet to commence
business operations)
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'slength”;
Allcargo ULS Terminals is Joint Venture of the
Company and therefore it is a related party of the
Company.
Promoter/ promoter group/ group companies does
not have any interest in the entity.
c) Industry to which the entity being
acquired belongs
Warehousing
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 of
thelisted entity);
Allcargo ULS Terminals is newly incorporated
Company
with
object
to
own
and
lease
warehouse, acquisition of warehouse issubject to
the approval of Busan (Korea) port authorities.
e) Brief details of any governmental or
regulatory approvals required for the
acquisition;
As mentioned clause (d) above
f) Indicative time period for completion
of the acquisition
Not applicable.
g) Nature of consideration – whether
cash consideration or share swap
and details of the same
Cash

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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h) Cost of acquisition or the price at
which the shares are acquired;
Initial Subscription to the new Joint Venture is
1,900,000 common stock of KRW 5,000 per
share.
i) percentage of shareholding / control
acquired and / or number of shares
acquired;
49%
j) Brief background about the entity
acquired in terms of products/line of
business
acquired,
date
of
incorporation, history of last 3 years
turnover,
country
in
which
the
acquired entity has presence and any
other significant information (in brief)
Product/line of Business: Warehousing
Date of Incorporation: August 29, 2024
History/Turnover – Nil
Allcargo ULS Terminals is incorporated in Korea
and is yet to commence its business operations.
Country of incorporation: Korea

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]