Aegis Logistics Ltd. — Capital/Financing Update 2022

May 26, 2022

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26[th] May 2022

To, The Secretary, Capital Market Operations Market Operations Department, The National Stock Exchange of India Ltd. The BSE Ltd. Exchange Plaza, 5th 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

Sub: Update - Intimation pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulation”)

Ref: Intimation letter dated 12 July, 2021.

Dear Sir,

This bears reference to our earlier intimation dated 12[th] July, 2021 about having entered into a Share Purchase Agreement (“ SPA ”) among Aegis Gas (LPG) Private Limited (“ AGPL ”), Vopak India B.V. (“ Vopak ”) and Aegis Logistics Limited (“ Company ”) in relation to the transfer of shares of Hindustan Aegis (LPG) Limited (“ HALPG ”) by AGPL to Vopak representing 24% of the shareholding of HALPG, wherein the Company shall hold 51% of the share capital of HALPG through its wholly owned subsidiary i.e., AGPL

With respect to the above, we further inform you that AGPL, has transferred 24% of the shareholding of HALPG to Vopak on 25 May, 2022 as per the terms and conditions of SPA.

Accordingly, the Company owns 51% of the share capital of HALPG through its wholly owned subsidiary AGPL w.e.f. 25 May, 2022.

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.

Thanking You,

Yours Faithfully,

For Aegis Logistics Limited

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Monica Gandhi Company Secretary

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