As per letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited has informed the stock exchanges that its Board of Directors, via a circular resolution dated August 14, 2025, has approved shifting the company's registered office within Mumbai itself. The office will move from 4th Floor, B Wing, Allcargo House, CST Road, Kalina, Santacruz (East) to 303 to 306, Ascot Centre Premises CHS Limited, near ITC Maratha Hotel, off Sahar Road, Andheri (East). The change is entirely within the local limits of the same city and falls under the same Registrar of Companies (Maharashtra – Mumbai). The disclosure is made under Regulation 30 of the SEBI Listing Regulations.
This is a routine administrative relocation with no impact on business operations, financial position, or shareholder value, as the registered office stays within the same city and regulatory jurisdiction.