As per the letter attached

Allcargo Gati Limited has issued the notice for its 30th AGM, scheduled to be held on Thursday, September 25, 2025 at 11:00 a.m. IST via video conferencing. Shareholders will consider and adopt the audited standalone and consolidated financial statements for FY ended March 31, 2025, and approve the re-appointment of Mr. Ravi Jakhar as Director retiring by rotation. A key special business item is the appointment of Mr. Ketan Nishikant Kulkarni (former Chief Commercial Officer at Blue Dart/DHL with 17+ years) as Managing Director & CEO for 2 years effective August 5, 2025. Other items include re-appointment of Mr. Dinesh Kumar Lal as Independent Director for a second 5-year term (July 3, 2025 to July 2, 2030) and appointment of M/s. Puttaparthi Jagannatham & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at an annual fee of ₹1,50,000 plus taxes.