Allcargo Terminals has informed that the Board of Directors of the Company, by way of circular resolution dated November 10, 2025 has considered and approved November 14, 2025 as the Record Date, in accordance with Regulation 42 of the Listing Regulation and Regulation 68 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, for determining the equity shareholders eligible to receive the Rights Entitlement in the proposed Rights Issue. The aforesaid information shall be made available on the Company's website at www.allcargoterminals.com
The above information is a part of company’s filings submitted to BSE.