As per the letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited has informed the stock exchanges that shareholders at the 30th Annual General Meeting held on September 25, 2025 approved the re-appointment of Mr. Dinesh Kumar Lal (DIN: 00037142) as an Independent Director. He has been re-appointed for a second term of five consecutive years, from July 3, 2025 to July 2, 2030. Mr. Lal brings over 45 years of experience in the shipping industry, with prior leadership roles at A P Moller-Maersk, Gateway Terminals India, and Maersk Lanka. He is not debarred from holding office by any SEBI order, and there are no disclosed inter-director relationships.
This is a routine board continuity event with no material impact on shareholders. Mr. Lal's extensive shipping industry background adds ongoing domain expertise to the board.