Aegis Logistics Ltd. — Capital/Financing Update 2024

Nov 19, 2024

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

November 19, 2024

To, The Secretary, Capital Market Operations Market Operations Dept., The National Stock Exchange of India Ltd. The Bombay Stock Exchange 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: AEGISLOG Dear Sir/Madam,

Sub: Disclosure pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proposed initial public offering (“IPO”) of Aegis Vopak Terminals Limited – Filing of Draft Red Herring Prospectus

Further to our disclosure dated October 28, 2024, we wish to inform you that Aegis Vopak Terminals Limited (“ AVTL ”), a material subsidiary of Aegis Logistics Limited (the “ Company ”), has filed the draft red herring prospectus dated 18[th] November, 2024 (“ DRHP ”) with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited on 19[th] November, 2024, for the IPO of AVTL.

The IPO shall comprise a fresh issue of equity shares of face value ₹ 10 each of AVTL(“ Equity Shares ”), for an amount aggregating up to ₹ 35,000 million(the “ Issue ”) and will be undertaken subject to requisite approvals and market conditions.

In the event AVTL ceases to be a subsidiary of the Company pursuant to the IPO, the Company undertakes to obtain necessary approval from its shareholders in accordance with Regulation 24(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable laws. The approval from the shareholders of the Company, if required, would be obtained prior to filing of the red herring prospectus by AVTL with the Registrar of Companies, Gujarat at Ahmedabad.

The above is for your information, records and dissemination.

Thank you.

Yours sincerely, For Aegis Logistics Limited

RAJ Digitally signed by RAJ KAPURCHAND KAPURCHAND CHANDARIA CHANDARIA Date: 2024.11.19 17:06:12 +05'30'

Raj K. Chandaria Chairman and Managing Director DIN :00037518

==> picture [524 x 40] intentionally omitted <==