Aegis Logistics Ltd. — Capital/Financing Update 2025

May 29, 2025

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May 29, 2025

National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relation Department Exchange Plaza, C-1, Block G Listing Department Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: AEGISLOG Scrip Code: 500003

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 the Prospectus

Further to our intimations dated October 28, 2024, November 19, 2024 and May 20,2025, we wish to inform you that Aegis Vopak Terminals Limited (“ AVTL ”), a material subsidiary of Aegis Logistics Limited (the “ Company ”), has filed the Prospectus dated May 28, 2025 with the Registrar of Companies, Gujarat at Ahmedabad (“ RoC ”).

The IPO comprises a fresh issue of equity shares of face value ₹ 10 each of AVTL (“ Equity Shares ”), for an amount aggregating up to ₹ 28,000 million.

Further to our intimations dated December 11, 2024, and January 10, 2025, and as approved by the shareholders of the Company, pursuant to the IPO, AVTL will cease to be a subsidiary of the Company resulting in the dilution of the Company's shareholding in AVTL to less than fifty percent (50%).

The above is for your information, records and dissemination.

Thank you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Sneha Digitally signed by Lavaraj Sneha Lavaraj Parab Date: 2025.05.29 Parab 23:28:24 +05'30' SNEHA PARAB COMPANY SECRETARY

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