As per letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited has appointed Mr. Shekhar R Singh as the new Company Secretary & Compliance Officer, designated as Key Managerial Personnel, effective August 5, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Mr. Singh is a qualified Company Secretary (FCS 12881) with B.Com and LL.B degrees from the University of Mumbai, along with a Post Graduate Diploma in Securities Law. He brings 18 years of experience in legal and company secretarial functions and is not related to any Director on the board.
This is a routine key managerial personnel appointment with no immediate material impact on shareholders or stock price, though it ensures the company meets compliance and disclosure obligations under SEBI listing regulations.