Aegis Logistics Ltd. — Capital/Financing Update 2025

Nov 5, 2025

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November 05, 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

Dear Sir/Madam,

Subject: Disclosure under Regulation 30 and para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended, we hereby notify that Aegis Logistics Limited (“the Company”) and Aegis Vopak Terminals Limited(“AVTL), its Associate Company has executed today i.e. November 05, 2025 a Framework Agreement wherein the Company will construct and develop Greenfield Terminal consist of 77,286 MT LPG storage capacity, 318,100 cbm Liquid Products storage and LPG Bottling Plant of 35,000 MT pa capacity (“J2 Project”) at Jawaharlal Nehru Port (“JNPA“) which will be acquired by AVTL.

The details, as required pursuant to Regulation 30 of SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as an Annexure A. Request you to kindly take the same on record.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Digitally signed by Sneha Sneha Lavaraj Parab Lavaraj Parab Date: 2025.11.05 11:29:52 +05'30' Sneha Parab Company Secretary

Encl. : As above

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Annexure A

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The details, as required pursuant to Regulation 30 of SEBI LODR read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

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----- Start of picture text ----- Name(s) of parties with whom the agreement is Aegis Vopak Terminals Limited (AVTL)enteredPurpose of entering into the agreement The Company has executed a Framework Agreement withAVTL wherein the Company will construct and developGreenfield Terminal consist of 77,286 MT LPG storagecapacity, 318,100 cbm Liquid Products storage and LPGBottling Plant of 35,000 MT pa capacity (“J2 Project”) atJawaharlal Nehru Port (“JNPA“) which will be acquired byAVTL.Size of the Agreement The Company will receive the sum of INR. 5,02,50,00,000/-(Indian Rupees Five Hundred Two Crore Fifty lakh only) fromAVTL upon execution of Framework Agreement.Shareholding, if any, in the entity with whom the AVTL is Associate of the Companyagreement is executedSignificant terms of the agreement (in brief) special Significant terms of Framework Agreement include therights like right to appoint directors, first right to following:share subscription in case of issuance of shares,right to restrict any change in capital structure etc. The Company will receive the sum of INR.5,02,50,00,000/-(Indian Rupees Five Hundred Two Crore Fifty lakh only) fromAVTL upon execution of Framework Agreement.Upon Completion of the Project, the Company will execute withAVTL the Asset Transfer Agreement (s) separately.Whether the said parties are related to Promoter AVTL is Associate of the Company/Promoter Group/ Group Companies in anymanner. If yes, nature of relationshipWhether the transaction would fall within related Yes, transaction between the Company and AVTL is done onparty transactions? If yes, whether the same is arms length basis.done at “arms length”In case of issuance of shares to the parties, details Not Applicableof issue price, class of shares issuedIn case of loan agreements, details of Not Applicablelender/borrower, nature of the loan, total amountof loan granted/taken, total amount outstanding,date of execution of the loan agreement/sanctionletter, details of the security provided to the lenders/ by the borrowers for such loan or in caseoutstanding loans lent to a party or borrowed froma party become material on a cumulative basis;Any other disclosures related to such agreements, Not Applicableviz., details of nominee on the board of directors ofthe listed entity, potential conflict of interest arisingout of such agreements, etc.In case of termination or amendment of agreement, Not Applicablelisted entity shall disclose additional details to thestock exchange(s): a) Name of parties to theagreement; b) Nature of the agreement; c) Date ofexecution of the agreement; d) Details ofamendment and impact thereof or reasons oftermination and impact thereof.----- End of picture text -----

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