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.

Allcargo Logistics Limited has announced key dates for its Composite Scheme of Arrangement, following the sanction by the National Company Law Tribunal (NCLT), Mumbai Bench. The company's Board of Directors has approved several important milestones in the implementation of this scheme.

Key Details of the Arrangement

Implications for Shareholders

The Record Date of November 10, 2025, is particularly significant for shareholders of Allcargo Gati Limited. This date will determine which shareholders are eligible to receive equity shares of Allcargo Logistics Limited under the scheme arrangement.

Regulatory Compliance

Allcargo Logistics has made this announcement in compliance with Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company had previously intimated about receiving the certified copy of the NCLT order on October 18, 2025.

Next Steps

The company has stated that all relevant information regarding the Composite Scheme of Arrangement will be made available on their official website at www.allcargologistics.com . Shareholders and interested parties are advised to refer to this resource for further details and updates.

This corporate action marks a significant step for Allcargo Logistics Limited and potentially impacts its corporate structure and shareholder composition. Investors and market participants will be keenly watching how this arrangement unfolds and its implications for the company's future operations and market position.