Allcargo Logistics Limited has announced the designation of three new senior management personnel in compliance with SEBI regulations. The appointments strengthen the company's leadership team across express logistics and transportation operations.

Senior Management Appointments

The company has designated three executives as senior management under Regulation 16(1)(d) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Executive Profiles

Mr. Sumit Banerjee - Vice President Zonal Head (East) Express

Mr. Banerjee brings over 21 years of experience in end-to-end supply chain and logistics operations. His expertise spans 3PL networks, warehousing, transportation, and last-mile delivery. He has led large, multi-state logistics operations with P&L responsibility, focusing on cost optimization, service excellence, and digital systems including TMS/WMS.

His professional background includes leadership roles at:

• PwC India
• Flipkart
• Amazon India
• Hilti India
• Bizongo

He holds an M.Com from Burdwan University and a B.Com from Calcutta University.

Mr. Amit Chhari - Chief of Operations Express

Mr. Chhari is a transformation leader with strong expertise in B2B express logistics, network strategy, P&L management, automation, and large-scale operations. Prior to joining Allcargo Logistics Limited, he served as Vice President – B2B Operations at Xpressbees, where he led business turnaround, network expansion, and digital transformation.

His career includes senior roles at:

• Xpressbees (Vice President – B2B Operations)
• Rivigo
• Safexpress

He holds an M.Tech in Industrial Engineering from IIT Delhi and a B.E. in Mechanical Engineering from CTAE, Udaipur.

Mr. Ashutosh Mishra - Vice President Head of Transportation Business and S&OP

Mr. Mishra brings over 21 years of experience across FMCG, retail, e-commerce, and government sectors. He specializes in end-to-end operations, including distribution, network design, fleet and freight management, and 3PL coordination, with strong P&L ownership and cost optimization expertise.

His leadership experience includes roles at:

• Bisleri International
• Reliance Retail
• Vulcan Express

He holds a PG Diploma in Operations Management from S. P. Jain Institute of Management & Research, Mumbai.

Regulatory Compliance

All three executives are not related to any Director or Key Managerial Personnel of the Company. The appointments have been disclosed pursuant to Regulations 30 and 16(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Company Secretary Shekhar R Singh on March 27, 2026.

Allcargo Logistics Limited has announced a board meeting scheduled for May 14, 2026, to review and approve its audited financial results for the fourth quarter and full year ended March 31, 2026. The company issued the formal notification on March 26, 2026, in compliance with regulatory requirements.

Board Meeting Details

The meeting of the Board of Directors will be held on Thursday, May 14, 2026, with the primary agenda being the consideration and approval of audited standalone and consolidated financial results. This announcement follows the standard regulatory timeline for quarterly and annual financial disclosures.

Regulatory Compliance

The board meeting notification has been issued under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The company has communicated this information to both major stock exchanges where its shares are listed. The notification ensures compliance with disclosure requirements and provides investors with advance notice of the financial results announcement.

Information Availability

Allcargo Logistics has confirmed that the approved financial results will be made available on the company's official website at www.allcargologistics.com following the board meeting. This ensures transparent communication with stakeholders and easy access to financial information for investors and analysts.

The notification was signed by Shekhar R Singh, Company Secretary, with membership number F12881, maintaining proper corporate governance protocols in the disclosure process.