As per the letter attached
Awaiting price reaction for this filing.
Allcargo Gati Limited's Board of Directors, at a meeting held on August 5, 2025, approved the appointment of M/s. Puttaparthi Jagannatham & Co., Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The appointed firm has over 15 years of corporate experience and handles compliance matters for listed and unlisted companies.
This is a routine compliance appointment required under company law and does not materially impact shareholders or the stock price. It reinforces the company's governance framework.