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Allcargo Logistics Ltd Regulatory Filings 2021

Oct 25, 2021

61291_rns_2021-10-25_75b7642d-3570-4f34-9771-c9081ac8a4b7.pdf

Regulatory Filings

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lmwnulty In Motion 0 all carm logistics ltd.

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

October 25, 2021

Dear Sirs,

Sub: Prior intimation of the date of Board Meeting for considering the Unaudited Standalone and Consolidated (with limited review report) Financial Results of the Company for the quarter and half year ended September 30, 2021

Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), a meeting of the Board of Directors of the Company will be held on Monday, November 01, 2021, to consider, inter alia, the Unaudited Standalone and Consolidated (with limited review report) Financial Results of the Company for the quarter and half year ended September 30, 2021 as required under Regulation 33(3) of the Listing Regulations.

We request you to take the above on record and disseminate the same on your website.

Thanking you, Yours faithfully, For Allcargo Logistics Limited

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Devanand Mojidra Company Secretary & Compliance Officer

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T lt, I 1111 ll H l I I \ I R TOGETHER TO GOLD Allcargo Logistics Limited, The Avvashya House, CST Road, Santacruz (E), Mumbai· 4oo 098· [IN: L6301 OMH2004PL[073S08 I GSTN: 27AACCA2894D1 ZS T: +91 22 6679 8100 [email protected]

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