Allcargo Terminals Reconstitutes Nomination & Remuneration Committee

Date: June 24, 2026

KMP / Board / Auditor Changes

Nomination and Remuneration Committee Reconstitution:

• The Board of Directors approved the reconstitution of the Nomination and Remuneration Committee through a Circular Resolution passed on June 24, 2026.

Committee Composition:

• Mrs Radha Ahluwalia - Chairperson, Non-Executive Independent Director
• Mr Mahendrakumar Chouhan - Member, Non-Executive Independent Director
• Mr Kaiwan Kalyaniwalla - Member, Non-Executive, Non-Independent Director

Other Operational / Legal / Strategic Disclosures

Regulatory Compliance:

• Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Signed by Malav Mayank Talati, Company Secretary & Compliance Officer (Membership No: A59947)