Allcargo Global Logistics Acquired 6,095,223 Equity Shares - March 13, 2009

Allcargo Global Logistics Ltd has informed that the Company has acquired 6,095,223 equity shares of Gateway Distriparks Ltd constituting 5.97% of the total paid up capital from the open market through M/s. Sealand Terminals Pvt. Ltd., the wholly owned subsidiary of the Company. Necessary disclosure as required under SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997 has already been made by M/s. Sealand Terminals Pvt. Ltd. to the Exchange and Gateway Distriparks Ltd.

Allcargo Global Board Recommends Final Dividend & Deferred Sub-Division Of Equity Shares - June 27, 2008

Allcargo Global Logistics Ltd has informed that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, has considered and approved the following:

1. The issue and allotment of 2,103,080 equity shares of Rs 10 each fully paid of the Company to the members of Transindia Freight Services Pvt. Ltd in accordance with the Scheme of Arrangement.

2. Recommendation of final dividend @ 30% (Rs 3/- per equity share of Rs 10/- each), subject to approval of the members at the 15th Annual General Meeting.

3. Convening of the 15th Annual General Meeting of the Members of the Company on August 12, 2008.

4. Deferred the decision on sub-division (split) of nominal value of equity shares of Rs 10 each.

5. The capitalization of the joint venture Company to pursue marine infrastructure projects.