Allcargo Logistics Ltd — Notice of Dividend Amount 2024

Oct 18, 2024

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October 18, 2024

To,BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Fort,Mumbai-400 001**BSE Scrip Code:**532749	To,National Stock Exchange of India LimitedExchange Plaza, C-1, Block GBandra Kurla ComplexBandra (East), Mumbai - 400 051**NSE Symbol:**ALLCARGO

Dear Sir/Madam,

Subject: Outcome of the Board Meeting pertaining to the declaration of Interim Dividend for the Financial Year 2024-25.

With reference to our letter dated October 15, 2024 on the above subject, in terms of Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the " Listing Regulations "), we would like to inform that, the Board of Directors in their meeting held today i.e., Friday, October 18, 2024 have approved payment of an interim dividend of ₹ 1.10/- (Rupee One and Ten Paisa Only) i.e. (55%) per equity share of ₹ 2/each (Rupees Two Only) for financial year 2024-25.

As intimated earlier, the Company has fixed Saturday, October 26, 2024 as Record Date to ascertain the eligibility of shareholders who are entitled for the interim dividend.

The meeting commenced at 4.15 p.m. (IST) and concluded at 5.00 p.m. (IST).

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: 2024.10.18 M MOJIDRA 17:19:20 +05'30' Devanand Mojidra Company Secretary & Compliance Officer Membership No.: A14644

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