Allcargo Logistics Limited has successfully executed a comprehensive corporate restructuring plan, marking a significant milestone in its strategic evolution. The company announced the effectiveness of a Composite Scheme of Arrangement involving multiple entities within its corporate structure.

Key Highlights of the Restructuring

• Effective Date: November 1, 2025
• Entities Involved:
  • Allcargo Logistics Limited
  • Allcargo Supply Chain Private Limited
  • Gati Express Supply Chain Private Limited
  • Allcargo Gati Limited
  • Allcargo Global Limited

Dissolution and Amalgamation

As part of this intricate restructuring:

• Allcargo Gati Limited has been dissolved without undergoing the winding-up process
• Allcargo Gati Limited has been amalgamated with Allcargo Logistics Limited

Impact on Allcargo Gati's Stock

The corporate action has significant implications for Allcargo Gati's equity shares:

• Trading in Allcargo Gati Limited's equity shares will remain suspended
• The shares will be de-listed from both BSE and NSE following intimations from the respective stock exchanges

Regulatory Compliance

The scheme became effective after Allcargo Logistics Limited and Allcargo Global Limited filed certified copies of the National Company Law Tribunal (NCLT) orders with the Registrar of Companies, Mumbai, Maharashtra on November 1, 2025.

Revised Record Date

Allcargo Logistics has also announced a revision to the record date for determining shareholder entitlements:

Shareholder Entitlements

The revised record date will determine:

1. Allcargo Logistics Limited shareholders entitled to receive equity shares of Allcargo Global Limited

   • Share Ratio: 1 equity share of Allcargo Global Limited (₹2.00 each) for every 1 equity share of Allcargo Logistics Limited (₹2.00 each)

2. Allcargo Gati Limited shareholders entitled to receive equity shares of Allcargo Logistics Limited

This corporate restructuring represents a significant development for Allcargo Logistics Limited, potentially streamlining operations and enhancing shareholder value. Investors and market participants are advised to closely monitor further announcements from the company and the stock exchanges regarding the implementation of this scheme.

Allcargo Logistics Limited has announced a revision to the record date for its Composite Scheme of Arrangement, as sanctioned by the National Company Law Tribunal (NCLT), Mumbai Bench. This corporate action affects shareholders of both Allcargo Logistics Limited and Allcargo Gati Limited.

Key Details of the Revision

Implications for Shareholders

The revised record date of November 12, 2025, will determine:

1. Shareholders of Allcargo Logistics Limited eligible to receive fully paid-up equity shares of Allcargo Global Limited.
2. Shareholders of Allcargo Gati Limited entitled to receive equity shares of Allcargo Logistics Limited.

Share Allocation Details

For Allcargo Logistics Limited shareholders:

• Ratio: 1:1
• 1 equity share of ₹2.00 each in Allcargo Global Limited for every 1 equity share of ₹2.00 held in Allcargo Logistics Limited

Corporate Structure Changes

This scheme involves multiple entities:

• Allcargo Logistics Limited (Demerged Company and Transferee Company 2)
• Allcargo Global Limited (Resulting Company, formerly Allcargo Worldwide Limited)
• Allcargo Gati Limited (Transferor Company 3)

Additional Information

• The Composite Scheme of Arrangement was sanctioned by the NCLT, Mumbai Bench, on October 10, 2025.
• The Effective Date of the Scheme remains November 1, 2025, as previously announced.
• All other terms and conditions from the earlier announcement remain unchanged.

Shareholders and investors of Allcargo Logistics Limited should take note of this revised record date for the upcoming corporate action. The company has stated that this information will be available on their official website at www.allcargologistics.com .

As this is a significant corporate event, stakeholders are advised to consult with their financial advisors regarding any potential implications on their holdings or tax considerations.