Allcargo Gati Limited — Others, 05-08-2025: Change in Auditors

Allcargo Gati's Board has approved the appointment of M/s. Puttaparthi Jagannatham & Co. as the company's new Secretarial Auditor. This appointment, effective for five years from FY 2025-26 to FY 2029-30, is subject to shareholder approval at the next Annual General Meeting. This action enhances the company's internal controls and reinforces its commitment to strong corporate governance, providing greater assurance to stakeholders regarding compliance with corporate laws.