ALLCARGO GLOBAL LIMITED : APPOINTMENT OF DIRECTORS

• Mr. Essa Al Saleh appointed as Additional Non-Executive Independent Director for 3 years from October 1, 2026. • Mr. Ravi Jakhar appointed as Additional Director (Non-Executive, Non-Independent) from October 1, 2026. • Both appointments are subject to member approval. • Mr. Al Saleh has over 28 years of experience in global logistics and business transformation. • Mr. Jakhar is Group Chief Financial Officer and Director Strategy for Allcargo group. • The details are provided in Annexure-A.

Allcargo Global Ltd

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