Aegis Logistics Ltd. — Capital/Financing Update 2025

Jul 10, 2025

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July 10, 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 – 400 023. 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

In furtherance to our letter dated July 03, 2025, we Aegis Logistics Limited (“the Company”) would like to inform Exchanges that the Company and Aegis Vopak Terminals Limited (“AVTL”), its associate company has executed today, i.e. July 10, 2025, the Business Transfer Agreement (“BTA”), to transfer Liquified Petroleum Gas (LPG) Terminal having Cryogenic static storage capacity of 48,000 MT at Pipavav, to AVTL via slump sale on going concern basis on such terms and conditions as contained in the BTA.

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.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Digitally signed by Sneha Sneha Lavaraj Parab Lavaraj Parab Date: 2025.07.10 18:09:45 +05'30'

Sneha Parab Company Secretary

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Annexure A-

Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and other applicable SEBI Circular(s)

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Sr. No. Particulars Details
a) the amount and percentage of the turnover As the LPG cryogenic Terminal at Pipavav
or revenue or income and net worth was recently commissioned on July 03,
contributed by such unit or division or 2025 by the Company thus, turnover and
undertaking or subsidiary or associate net worth contribution of the unit as on 31 [st]
company of the listed entity during the last March, 2025 is not applicable.
financial year
b) date on which the agreement for sale has July 10, 2025
been entered into;
c) the expected date of completion of July 10, 2025
sale/disposal
d) consideration received from such The consideration to be received by the
sale/disposal; Company against transfer of LPG cryogenic
Terminal at Pipavav will be INR
428,40,00,000/- (Indian Rupees Four
Hundred Twenty Eight Crores and Forty
Lakhs only) upon execution of BTA.
e) brief details of buyers and whether any of Aegis Vopak Terminals Limited (“AVTL”) is
the buyers belong to the promoter/ the associate company of the Company, is
promoter group/group companies. If yes, the buyer.
details thereof;
f) whether the transaction would fall within The transaction is a related party
related party transactions? If yes, whether transaction and is undertaken on arm’s
the same is done at “arm’s length”; length basis.
g) whether the sale, lease or disposal of the Yes, transaction is outside the Scheme of
undertaking is outside Scheme of Arrangement.
Arrangement? If yes, details of the same
including compliance with regulation 37A Provision of Regulation 37A of the
of LODR Regulations SEBI(LODR) is not applicable as the LPG
storage terminal does not fall within the
definition of “undertaking” as per SEBI
LODR Regulations.
h) additionally, in case of a slump sale, Indicative disclosures required are provided
indicative disclosures provided for hereunder:
amalgamation/merger, shall be disclosed
by the listed entity with respect to such
slump sale.
Additional disclosures in case of a slump sale (“slump sale” shall mean the transfer of one or more
undertakings, as a result of the sale for a lump sum consideration, without values being assigned
to the individual assets and liabilities in such sales.)
i) name of the entity(ies) forming part of the Aegis Logistics Limited (“ALL”) and Aegis
slump sale amalgamation/merger, details Vopak Terminals Limited (“AVTL”)
in brief such as, size, turnover etc.;
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j) whether the transaction would fall within Refer above point no.(f)
related party transactions? If yes, whether
the same is done at “arm’s length”;
k) area of business of the entity(ies); ALL: The Company is, inter alia, engaged in
the business of developing owning and
operating a network of shore-based tank
farm installations in India to provide
logistics solutions for oil, gas, chemicals,
and petrochemical industries.
AVTL: AVTL is engaged in the business of
operating and managing independent
storage and handling facilities, together with
required infrastructure including storage
terminals and pipelines connected to vessel
jetties, to store and handle: (i) chemicals; (ii)
edible oil products; (iii) non-edible oil
products; (iv) petroleum products; (v)
liquefied petroleum gas; and / or (vi) other
gases, including liquefied natural gas.
l) rationale for slump sale amalgamation/ Group’s LPG terminalling services at
merger Pipavav port are owned and managed by
AVTL with the existing LPG terminal and
additional capacity will help and leverage
the growing service demand as well as
operational synergy.
m) in case of cash consideration – amount or Cash Consideration Refer above point no.(d)
otherwise share exchange ratio;
n) brief details of change in shareholding No change in the shareholding pattern of the
pattern (if any) of listed entity Company.
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