Allcargo Global Appoints Two Additional Directors

Scrip Symbol / Code: 544602 (BSE), AGL (NSE)

Date: October 02, 2026

Nature of change: Appointment of two Additional Directors
Mr. Essa Al Saleh (DIN: 11907344) appointed as Additional Non-Executive Independent Director for a term of 3 consecutive years with effect from October 1, 2026
Mr. Ravi Jakhar (DIN: 02188690) appointed as Additional Director (Non-Executive, Non-Independent) with effect from October 1, 2026 (term not specified)
Both appointments approved by Board of Directors via circular resolution on October 2, 2026, subject to approval of company members
Appointments recommended by Nomination and Remuneration Committee

Mr. Essa Al Saleh:

Global CEO and Board Director with over 28 years of experience
Expertise in building, scaling and exiting businesses across Middle East, Europe, Asia and Americas
Former CEO of Agility Global Integrated Logistics (GIL), growing business from US$300 million to US$4 billion revenue through 40+ acquisitions
Led expansion to operations across 100+ countries with 18,000+ employees
Former CEO of Volta Trucks, scaling from 10-person prototype-stage company
Current advisor to boards, CEOs and investors on business scaling, M&A, capital strategy, and digital transformation
Brings expertise in global logistics, supply chain, manufacturing, strategic transformation, mergers and acquisitions, capital management, and corporate governance
Fluent in English and Arabic

Mr. Ravi Jakhar:

Group Chief Financial Officer and Director – Strategy for Allcargo group
Leads overall strategy and finance functions for Allcargo group
Oversees Allcargo Global business in North America, Latin America, Oceania and strategic joint ventures globally
Oversees global operations, internal audit, and legal function
Over two decades of experience in leadership/CXO positions
Background includes general management, entrepreneurship, business strategy, and consulting
Built ventures in technology, consumer electronics, sports, and food
Investor and mentor for AI and tech startups
Previously managed South Asia business for British Maritime consulting (2005-2006)
B. Tech from IIT BHU

Both directors confirmed not related to any existing director of the Company
Neither director is debarred from accessing capital markets or restrained from holding director position in any listed company by SEBI or any other authority
Disclosure made pursuant to Regulation 30 of SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Intimation available on company website at https://www.allcargo.global