Aegis Logistics Ltd. — Board/Management Information 2025

May 16, 2025

==> picture [58 x 44] intentionally omitted <==

May 16, 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 on the basis recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has at its meeting held today, Friday, 16[th] May 2025, has inter-alia, approved the appointment of Ms. Sneha Parab, Member of the Institute of Company Secretaries of India (ICSI) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f 16[th] May, 2025.

Details with respect to the change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, as amended, are enclosed herewith as Annexure- I.

The meeting commenced at 04:06 p.m. and concluded at 04:27 p.m

You are requested to take the above information on your records.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

RAJ Digitally signed by RAJ KAPURCHAND KAPURCHAND CHANDARIA Date: 2025.05.16 CHANDARIA 16:30:23 +05'30'

RAJ CHANDARIA CHAIRMAN & MANAGING DIRECTOR DIN: 00037518

Encl.: as above

==> picture [524 x 51] intentionally omitted <==

" Annexure I "

==> picture [58 x 44] intentionally omitted <==

– Details as required under Schedule III Para A of Part A of Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

==> picture [425 x 390] intentionally omitted <==

----- Start of picture text -----

Sr. Particulars Details
No
1 Reason for change viz. Appointment of Ms. Sneha Parab (ICSI
appointment, re-appointment, Membership Number – F12171) as Company
resignation, removal, death or Secretary & Compliance Officer of the Company
otherwise to fulfil the requirement of Section 203 of
Companies Act, 2013 read with Companies
(Appointment and Remuneration of Managerial
Personnel) Rules, 2014 and Regulation 6(1) of
the Securities and Exchange Board of India
(Listing Obligation and Disclosure
Requirements) Regulation, 2015
2 Date of appointment / re- W.e.f. 16 [th] May, 2025.
appointment/cessation (as
applicable) & term of appointment
3 Brief Profile (in case of Ms. Sneha Parab is a Member of the Institute of
appointment) Company Secretaries of India (Membership
Number –F12171). She holds a bachelor’s
degree in commerce and bachelor’s degree in
law from University of Mumbai.
She has experience in corporate governance,
company law, and regulatory compliance,
having previously worked with IRB
Infrastructure Developers Ltd and Abbas
Lakdawalla & Associates LLP. Over the course
of her professional journey, she has been
actively involved in various aspects of
secretarial and compliance functions,
contributing to smooth corporate operations
and regulatory reporting.
4 Disclosure of relationships between Not applicable.
directors (in case of appointment of
a director)
----- End of picture text -----

==> picture [524 x 51] intentionally omitted <==