Allcargo Logistics Limited announced the outcome of its Board Meeting held on February 5, 2026. The Board considered and approved the un-audited standalone and consolidated financial results for the third quarter and nine months ended December 31, 2025. These results were reviewed by the Audit Committee and have been made available on the company's website. Additionally, the Board approved the re-constitution of its committees, including the Risk Management, Finance, Strategy, and Legal Committee. The detailed composition of these committees post-re-constitution is enclosed with the announcement. The Board meeting commenced at 3:50 pm IST on February 5, 2026, and concluded at 12:20 am IST on February 6, 2026.