Aegis Logistics Ltd. — Board/Management Information 2021

Oct 29, 2021

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October 29, 2021

To, Capital Market Operations The National Stock Exchange of India Ltd. Exchange Plaza, 5[th] Fl., Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051.

Scrip Code: AEGISCHEM

Dear Sir/ Madam,

Sub.: Clarification_AEGISCHEM

Ref. : Appointment of Director

This is with reference to your e-mail dated October 28, 2021 for providing confirmation in pursuance to SEBI Letter dated June 14, 2018 and NSE Circular dated June 20, 2018 regarding the appointment of Mr. Amal Raj Chandaria (DIN: 0009366079) as an Additional Director (Category: Non-Executive Non-Independent) of the Company w.e.f. October 27, 2021.

In continuation to our letter dated October 27, 2021, we hereby confirm to the best of our knowledge and belief that Mr. Amal Raj Chandaria is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.

Kindly take the same on your records and oblige.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

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MONICA GANDHI

COMPANY SECRETARY

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