Allcargo Logistics Limited has announced the appointment of Mr. Samir Ahuja as Chief of Sales – Express, designated as Senior Management under Regulation 30, effective April 23, 2026. The appointment was disclosed pursuant to Regulations 30 and 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has designated Mr. Ahuja as Senior Management as per the provisions of Regulation 16(1)(d) of the SEBI Regulation read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. His appointment as Senior Management Personnel takes effect from April 23, 2026.

Professional Background

Mr. Ahuja brings extensive industry experience to his new role at Allcargo Logistics. He is a dynamic professional with over 29 years of experience in project execution, customer service, key account management, and channel management across the Telecom, Retail, and Logistics industries. His expertise includes driving business growth, developing strategic alliances, and executing result-oriented strategies.

Prior to joining the company, he was associated with Blue Dart Express Limited, Vodafone Idea Limited, and other reputed organizations in leadership roles, where he gained valuable experience in the logistics and telecommunications sectors.

Educational Qualifications

Mr. Ahuja's educational background includes:

• Bachelor of Engineering in Civil Engineering from NIT Calicut
• Post Graduate Diploma in Marketing Management from IMT Ghaziabad

Corporate Governance Compliance

The company has confirmed that Mr. Ahuja is not related to any Director or Key Managerial Personnel of the Company, ensuring compliance with corporate governance norms. This appointment strengthens the company's senior management team and aligns with regulatory requirements under the SEBI Listing Regulations.

The disclosure was made through a formal communication to BSE Limited and National Stock Exchange of India Limited on April 22, 2026, signed by Company Secretary Shekhar R Singh.

Allcargo logistics Limited has submitted its quarterly compliance certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 9, 2026.

Certificate Details and Submission

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the Registrar and Share Transfer Agent for Allcargo Logistics Limited. The certificate is dated April 3, 2026, and was submitted by Company Secretary Shekhar R Singh.

Regulatory Compliance Confirmation

The certificate confirms that securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly confirmed to the depositories within prescribed timelines. MUFG Intime India Private Limited verified that all security certificates received for dematerialization were confirmed or rejected appropriately.

The registrar also confirmed that security certificates received were mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines.

Stock Exchange Information

Allcargo Logistics Limited trades on both major Indian stock exchanges with the following identifiers:

The certificate confirms that securities comprised in the certificates have been listed on the stock exchanges where the earlier issued securities are listed, ensuring continuity of trading operations.

About the Registrar

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, operates as the Registrar and Share Transfer Agent for Allcargo Logistics Limited. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry, confirming the company's compliance with SEBI regulations during the specified quarter.