Allcargo terminals Limited has submitted its quarterly confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for partly paid shares for the quarter ended March 31, 2026. The company filed this mandatory compliance document with both BSE Limited and National Stock Exchange of India Limited on April 08, 2026.

Regulatory Compliance Submission

The certificate was received from MUFG Intime India Private Limited (formerly known as Link Intime India Private Ltd.), which serves as the Registrar and Share Transfer Agent (RTA) for Allcargo Terminals Limited. The confirmation certificate is dated April 03, 2026, and specifically addresses the company's compliance with securities dematerialisation regulations for partly paid shares.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed according to regulatory requirements. The RTA verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are already listed. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate.

Compliance Process Verification

The certificate confirms several key compliance aspects for the quarter. Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines. All received security certificates were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as the registered owner, completing the dematerialisation process according to SEBI regulations.

Company Secretary Certification

Malav Talati, Company Secretary and Compliance Officer (Membership No: A59947), signed the submission letter on behalf of Allcargo Terminals Limited. The document was digitally signed on April 08, 2026, at 12:34:04 +05'30' from Mumbai, ensuring proper authentication and compliance with digital signature requirements for regulatory filings.

Allcargo Terminals Limited has scheduled an analyst and institutional investor meeting for March 31, 2026, as announced in its regulatory filing dated March 26, 2026. The company formally notified both BSE Limited and National Stock Exchange of India Limited about this upcoming investor engagement activity.

Meeting Details

The company has provided comprehensive details about the scheduled investor interaction in its official communication to stock exchanges:

Regulatory Compliance Framework

Allcargo Terminals has informed both major stock exchanges about this meeting pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was addressed to BSE Limited (Scrip Code: 543954/890228) and National Stock Exchange of India Limited (Symbol: ATL/ATLPP).

The filing emphasizes that discussions will be based exclusively on publicly available information, with no unpublished price sensitive information (UPSI) intended for discussion during the meeting. This approach ensures strict compliance with regulatory guidelines regarding information disclosure to investors and analysts.

Presentation Material and Documentation

The company will utilize its Investor Presentation (Q3FY26) from February 2026 during the meeting. This presentation is already available in the public domain and can be accessed on both the company's website and stock exchange platforms. The use of publicly available material reinforces the company's commitment to transparent and compliant investor communication practices.

Additional Information and Flexibility

The company has noted that changes to the meeting schedule may occur due to exigencies on the part of investors, analysts, or the company itself. Complete details about this investor meeting are also available on the company's official website at www.allcargoterminals.com .

The regulatory filing was digitally signed by Malav Talati, Company Secretary & Compliance Officer (Membership No: A59947), and submitted from Mumbai on March 26, 2026, at 12:31:30 +05'30'.