Aegis Logistics Ltd. — Capital/Financing Update 2025

Jun 19, 2025

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June 19, 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,

Subject: Disclosure under Regulation 30 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 CRL Terminals Private Limited, has executed today i.e. June 19, 2025 a Framework Agreement wherein CRL will acquire specialized storage terminal assets at CRL-4 (NDDB) at Kandla with the capacity of 94,148 cbm (“Project”) constructed and developed by the Company.

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

Sneha Digitally signed by Lavaraj Sneha Lavaraj Parab Date: 2025.06.19 Parab 23:52:02 +05'30' Sneha Parab Company Secretary

Encl. : As above

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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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Name(s) of parties with whom the agreement is CRL Terminals Private Limited (“CRL”)
entered
Purpose of entering into the agreement The Company has executed a Framework Agreement wherein
CRL will acquire specialized storage terminal assets at CRL-4
(NDDB) at Kandla with the capacity of 94,148 cbm (“Project”)
constructed and developed by the Company.
Size of the Agreement The Company will receive the sum of INR. 49.50 Cr/- from CRL
upon execution of Framework Agreement.
Shareholding, if any, in the entity with whom the Nil
agreement is executed
Significant terms of the agreement (in brief) special Significant terms of Framework Agreement include the
rights 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. 49.50 Cr/- from CRL
upon execution of Framework Agreement.
Other terms are standard terms/ covenants of the Framework
Agreement.
Whether the said parties are related to Promoter CRL is wholly owned subsidiary of Aegis Vopak Terminals
/Promoter Group/ Group Companies in any Limited (AVTL) of which the Company is one of the Promoter
manner. If yes, nature of relationship Company.
AVTL is not party to the agreement.
Whether the transaction would fall within related Yes, transaction between the Company and the CRL is done
party transactions? If yes, whether the same is on arms length basis.
done at “arms length”
In case of issuance of shares to the parties, details Not Applicable
of issue price, class of shares issued
In case of loan agreements, details of Not Applicable
lender/borrower, nature of the loan, total amount
of loan granted/taken, total amount outstanding,
date of execution of the loan agreement/sanction
letter, details of the security provided to the lenders
/ by the borrowers for such loan or in case
outstanding loans lent to a party or borrowed from
a party become material on a cumulative basis;
Any other disclosures related to such agreements, Not Applicable
viz., details of nominee on the board of directors of
the listed entity, potential conflict of interest arising
out of such agreements, etc.
In case of termination or amendment of agreement, Not Applicable
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.
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