Aegis Logistics Ltd. — Board/Management Information 2025

May 8, 2025

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May 8, 2025

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 – 400 001. Mumbai – 400 051. Scrip Code: 500003 Scrip Code: AEGISLOG

Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time)

Dear Sir/Madam,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended, we hereby inform you that Ms. Monica Gandhi, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation with effect from close of business on May 8, 2025 to pursue career opportunities outside the Company.

The details as required under Schedule III - Para A(7C) of Part A of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, are given in " Annexure I " enclosed to this intimation.

A copy of the resignation letter is also enclosed herewith as “ Annexure II”.

Kindly take the same on record.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Digitally signed by RAJ RAJ KAPURCHAND KAPURCHAND CHANDARIA CHANDARIA Date: 2025.05.08 18:27:43 +05'30'

RAJ CHANDARIA CHAIRMAN & MANAGING DIRECTOR DIN: 00037518

Encl.: as above

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" Annexure I "

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– Details as required under Schedule III Para A(7C) of Part A of Listing Regulations read with - SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023:

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----- Start of picture text ----- Sl. Particulars DescriptionNo.1. Reason for change Ms. Monica Gandhi resigned from theposition as Company Secretary andCompliance Officer (Key ManagerialPersonnel) of the Company with effectfrom close of business hours on May 8,2025 to pursue career opportunitiesoutside the Company.2. Date of appointment/reappointment/c essation May 8, 2025 (effective from close of(as applicable) & term of appointment/re- business hours)appointment3. Brief profile (in case of appointment) Not applicable4. Disclosure of relationships between directors Not applicable(in case of appointment of director)----- End of picture text -----

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