Aegis Logistics Ltd. — Capital/Financing Update 2021

Jul 12, 2021

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12[th] July, 2021

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,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

Aegis Logistics Limited (“ Company ”), Vopak India B.V. (“ Vopak ”) and Company’s wholly owned subsidiary Aegis LPG Logistics (Pipavav) Limited (“ ALLPL ”) have entered into a Shareholders Agreement and simultaneously with the execution of the Shareholders Agreement, the Company, Vopak and the ALLPL have entered into a Share Subscription Agreement, such that upon completion of the subscription to shares pursuant to the said agreements, the Company shall hold the legal and beneficial ownership to 51% of the share capital of the ALLPL and Vopak shall hold the legal and beneficial ownership to 49% of the share capital of the ALLPL.

This disclosure is being made pursuant to Para B of Part A of Schedule III as provided in Regulation 30(3) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. The disclosure is attached as ‘ Annexure A ’.

You are requested to take note of the same.

Thanking You, Yours Faithfully,

For Aegis Logistics Limited

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Monica Gandhi

Company Secretary

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ANNEXURE A

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Sr. Items for Disclosure Description
No.
1. Name(s) of parties with whom the The Company has entered into a
agreement is entered; Shareholders Agreement (“ SHA ”)
with its subsidiary ALLPL, and
Vopak.
The Company has entered into the
2. Purpose of entering into the
SHA with respect to the inter-se
agreement
rights and obligations of the parties
in connection with the management
and operation of ALLPL as more
particularly set out in the SHA.
Please refer to the disclosure dated
3. Size of the agreement
12 [th] July, 2021 made in relation to
the Share Subscription Agreement.
ALLPL is a wholly owned subsidiary
4. Shareholding, if any, in the entity
of the Company at the time of
with whom the agreement is
execution of the SHA.
executed
5. Significant terms of the agreement No rights of any nature are being
(in brief) special rights like right to provided with respect to the
appoint directors, first right to share Company. Certain rights are being
subscription in case of issuance of provided to Vopak and the Company
shares, right to restrict any change with respect to ALLPL, including
in capital structure etc inter alia , the right to appoint a
Director on the Board of ALLPL and
reserved matter rights, subject to the
terms of the SHA.
The parties to the Shareholders
6. Whether, the said parties are related
Agreement do not form part of the
to promoter/promoter group/ group
Promoter/ Promoter group of the
companies in any manner. If yes,
Company
nature of relationship
Not Applicable
7. Whether the transaction would fall
within related party transaction? If
yes, whether the same is done at
“arms length”
Please refer to the disclosure dated
8. In case of issuance of shares to the
12 [th] July, 2021 made in relation to
parties, details of issue price, class
the Share Subscription Agreement.
of shares issued
9. In case of loan agreements, details Not Applicable.
of lender, nature of the loan, total
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	amount of loan granted, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders for such loan
10.	Any other disclosures related to such agreements,viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements,etc.	Not Applicable
11.	In case of termination or amendment of agreement, listed entity shall disclose additional details to the stock exchange(s): a. Name of parties to the agreement; b. Nature of the agreement; c. Date of execution of the agreement; d. Details of amendment and impact thereof or reasons of termination and impact thereof.	Not Applicable

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