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Kindly take a note of following : 1) Under the Any Other" section of the "Promoter Group Indian" - Pursuant to the Scheme of Amalgamation, Allcargo Supply Chain Private Limited and Gati Express & Supply Chain Private Limited have been amalgamated into Allcargo Gati Limited, which has subsequently merged into Allcargo Logistics Limited. 2) Pursuant to Regulation 2(1)(pp) of SEBI (ICDR), Regulations, 2018 which states Promoter Group includes: In case the promoter is an individual (For eg. Shashi Kiran Shetty) a) any body corporate in which twenty per cent or more of the equity share capital is held by the promoter (Shashi Kiran Shetty) or an immediate relative of the promoter or a firm or Hindu Undivided Family in which the promoter or any one or more of their relative is a member; b) any body corporate in which a body corporate as provided in (a) holds twenty per cent or more, of the equity share capital; In view of the above, Gati Import Export Trading Limited, Zen Cargo Movers Private Limited, Gati Logistics Parks Private Limited and Gati Projects Private Limited are identified as part of the Promoter Group of Transindia Real Estate Limited. 3) Mr. Shashikiran Shetty holds 62.49% directly in Transindia Real Estate Limited. Further he holds indirectly through Mrs. Arathi Shetty (2.99%) and Sealand Crane Private Limited (0.93%).

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Allcargo Corporate Services Private Limited (Formerly ECU International (Asia) Private Limited)

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Speedy Multimodes Limited

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Pursuant to the Scheme of Arrangement and Demerger between Allcargo Logistics Limited (Demerged Company), Allcargo Terminals Private Limited (Now known as Allcargo Terminals Limited) (Resulting Company 1) and Transindia Realty & Logistics Parks Limited (Now known as Transindia Real Estate Limited) (Resulting Company 2), resulting Company was not permitted to issue and allot new equity shares in physical form and in case where the demat account details of shareholders of the Demerged Company were not available, it shall issue and allot such shares in lieu of the respective new equity share entitlement of such shareholders, into a Demat Suspense Account. However, the beneficial ownership of such shares continues to vest with the respective shareholders and only the custody/holding mechanism is through the escrow account. Further, the voting rights on these shares shall remain frozen till the rightful shareholder of such shares claims the shares.

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