Allcargo Logistics Re-appoints Sivaraman Narayanaswami Independent Director

Board approved re-appointment of Mr. Sivaraman Narayanaswami as Independent Director for one year from May 4, 2026.
Shareholder approval sought via postal ballot with Mr. Dhrumil Shah appointed as scrutinizer.
Re-appointment based on recommendation of Governance and Nomination & Remuneration Committee.