Allcargo Logistics Limited has announced the completion of dispatch of Postal Ballot Notice to members regarding the re-appointment of Mr. Sivaraman Narayanaswami as Independent Director for a second term. The Board of Directors had approved this decision through a circular resolution passed on April 23, 2026, following the recommendation of the Governance and Nomination & Remuneration Committee.

Board Approval and Key Details

The company's board has approved several key resolutions related to the re-appointment process:

Postal Ballot and E-Voting Schedule

The re-appointment requires shareholder approval, which will be sought through postal ballot using remote e-voting. The voting period is scheduled from April 28, 2026 to May 27, 2026. The company has informed BSE Limited and National Stock Exchange of India Limited about the completion of dispatch of Postal Ballot Notice to members. The information is also available on the company's website at www.allcargologistics.com .

Scrutinizer Appointment

To ensure transparency in the postal ballot process, the company has appointed Mr. Dhruvil Shah (FCS 8021, CP No. 8978), Partner at Dhruvil M. Shah & Co. LLP, Practising Company Secretaries, as the Scrutinizer. This appointment aims to conduct the postal ballot process in a fair and transparent manner.

Director Profile and Experience

Mr. Sivaraman Narayanaswami brings extensive experience to the board, with over four decades as a finance professional and organizational leader. His career spans 43 years, during which he has developed deep expertise in several key areas including strategy and business planning, organization building and transformation, capital raising initiatives, mergers and acquisitions, and investor relations management.

Professional Background

Mr. Narayanaswami's notable career achievements include his role as Managing Director and Group CEO at ICRA Limited. He also promoted 5E Finance Holdings Private Limited to establish infrastructure project finance platforms. His senior positions included President & Whole-time Director of L&T Finance Holdings Ltd. and COO at IL&FS. During his tenure at LTFH from 2006 to 2016, he played a crucial role in the company's transformation and growth, including the demerger of L&T's cement business.

Independence and Compliance

The company has confirmed that Mr. Narayanaswami is not related to any Director or Key Managerial Personnel of the company, maintaining his independence status. Additionally, he is not debarred from holding the office of director by virtue of any SEBI order or any other authority, ensuring compliance with regulatory requirements. This announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.