Allcargo Logistics Limited announced on June 24, 2025, the successful completion of the Postal Ballot through the Electronic Voting process.

• The resolution for the re-appointment of Mr. Shashi Kiran Shetty as Chairman and Managing Director of the Company, along with the payment of his remuneration, has been passed by the requisite majority of members.
• The e-voting period commenced on May 22, 2025, and concluded on June 20, 2025, which is considered the date of approval for the resolution.
• As of the cut-off date, May 16, 2025, there were 2,15,643 shareholders.
• The total votes polled were 72,51,08,509, representing 73.7812% of the outstanding shares.
• Out of the votes polled, 70,14,50,924 votes (96.7373%) were cast in favour of the resolution.
• 2,36,57,585 votes (3.2626%) were cast against the resolution.
• The Scrutinizer's report, issued by M/s Dhrumil M Shah & Co. LLP, dated June 23, 2025, confirms the results.