Aegis Logistics Ltd. — Audit Report / Information 2018

Nov 1, 2018

Corporate Office: 1202, Tower B, Peninsula Business Park, G. K. Marg, Lower Pare! ('-::I), Mumbai - 400 013, India. Tel.: +91 22 6666 3666 + Fax: +91 22 6666 3777 + Email: aegis@aegisindia.com + Website: www.aegisindia.com

November 1, 2018

To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI - 400 023.

Capital Market Operations The National Stock Exchange of India Ltd. Exchange Plaza, 5th Fl., Plot No.Cf 1, G Block, Baridra-Kurla Complex, Bandra (E), MUMBAI - 400 051.

Scrip Code : 500003

Scrip Code : AEGISCHEM

Dear Sir,

This is to inform you pursuant to the regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the Company has received intimation from its Statutory Auditor firm M/s. P. D. Kunte & Co, Chartered Accountants that they are merging their professional practice with another firm of Chartered Accountants M/ s. CNK & Associates, LLP and accordingly have tendered their resignation as Statutory Auditors of the Company vide their letter dated 31st October, 2018.

Accordingly, the Audit Committee/ Board Meeting of the Company scheduled to be held on 5th November, 2018 shall consider the appointment of the Statutory Auditors in place of the resigning Auditors.

Request you to kindly take the same on your records & oblige.

Yours faithfully, For AEGIS LOGISTICS LTD.

L

A GANDHI COM ANY SECRETARY

Registered Office: 502, 5th Floor, Skylon, G.I.D.C., Char Rasta, Vapi - 396 195, Dist. Valsad, Gujarat, India.