Aegis Logistics Ltd. — Board/Management Information 2021

Sep 12, 2021

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12[th] September, 2021

To, The Secretary, Capital Market Operations Market Operations Department, The National Stock Exchange of India Ltd. The Bombay Stock Exchange 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.: Demise of Vice Chairman & Managing Director

Enclosed please find the communication from Mr. Raj K. Chandaria, Chairman & Managing Director regarding the sudden and untimely demise of Mr. Anish K. Chandaria on 11[th] September, 2021.

Kindly take the same on your record.

Yours faithfully,

For AEGIS LOGISTICS LTD.

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MONICA GANDHI COMPANY SECRETARY

Encl.: As Above

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To colleagues, friends, partners and well wishers,

We are very saddened to announce the sudden and untimely demise on 11 September 2021 of Anish K. Chandaria., our Vice Chairman & Managing Director.

He had been an integral and important driving force in the growth of Aegis Logistics Ltd since 1993 and a key member of the management team. His unparalleled enthusiasm, optimism and energy will be sorely missed.

As he would have wanted, the company will reallocate his responsibilities to other members of the management team to ensure that Aegis continues to grow and prosper.

Condolence messages may be sent to aegis@aegisindia.com

Raj K. Chandaria Chairman & Managing Director Aegis Logistics Limited

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