Aegis Logistics Ltd. — Board/Management Information 2020

Dec 3, 2020

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3[rd] December, 2020

To, The Secretary, Capital Market Operations Market Operations Department, The National Stock Exchange of India Ltd. The BSE Ltd. Exchange Plaza, 5[th] Fl., Plot No.C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 023. Mumbai – 400 051. Scrip Code: 500003 Scrip Code: AEGISCHEM

Dear Sir/ Madam,

Sub.: Intimation of Resignation of Director of the Company

This to inform that Ms. Tanvir Amir Koreishi (DIN 08099172), an Independent Director of the Company vide her letter dated December 3, 2020 has resigned as Director of the Company due to her prolonged ill health.

Please take note of the above change in directorate of the Company in compliance with Regulation 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yours faithfully,

For AEGIS LOGISTICS LIMITED

MONICA TANAY GANDHI Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131edf2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815dfe26589133732d888953a51287c5c2eb3d4f728, cn=MONICA TANAY GANDHI Date: 2020.12.03 19:00:35 +05'30'

MONICA GANDHI COMPANY SECRETARY

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