For transfer / dematerialisation of shares, payment of dividend on shares, interest and redemption of debentures, and any other query relating to the shares and debentures of the Company:

(i) Registrar & Transfer Agent:

M/s. Link Intime India Private Limited
CIN: U67190MH1999PTC118368
Registrar and Transfer Agents Unit: Allcargo Logistics Limited
Mr. Mahesh Masurkar
C 101, 247 Park, L B S Marg, Vikhroli West,
Mumbai - 400 083
Tel.: 022 - 4981 6000
Fax : 022 - 4918 6060
E-Mail: rnt.helpdesk@linkintime.co.in

(ii) Investor Relations Contact Details:

Sanjay Punjabi
Tel.: 022 - 66798100
E-Mail: investor.relations@allcargologistics.com

(iii) Any other query:

Allcargo Logistics Limited
CIN: L63010MH2004PLC073508
Mr. Devanand Mojidra
Company Secretary & Compliance Officer
Avvashya House, CST Road,
Santacruz (E), Mumbai - 400 098. India
Tel.: 022-66798100
Fax : 022-66798195
E-Mail: devanand.mojidra@allcargologistics.com

(iv) Debenture Trustee:

Vistra ITCL (India) Limited,
Mr Jatin Chonani
Compliance Officer
Registered office:
IL & FS Financial Centre, Plot C-22,
G Block, Bandra Kurla Complex,
Bandra (East), Mumbai - 400051
Tel: +91 22 26593535
Fax: +91 22 26533297
E-Mail: itclcomplianceofficer@vistra.com