Aegis Logistics Ltd. — Capital/Financing Update 2025

Jun 16, 2025

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June 16, 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. : Notice of the Board Meeting, Dividend and Closure of Trading Window

We hereby inform you that pursuant to regulations 29, 33 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of Board of Directors of the Company is scheduled to be held on Thursday, June 19, 2025, inter-alia to consider and approve the following:

1. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2025;

2. To consider and recommend Final Dividend, if any, on equity shares for the financial year ended March 31, 2025;

3. To consider and declare Interim Dividend, if any, during the financial year 2025-2026. (The Record Date, for the purpose of determining the entitlement of the shareholders for the Interim Dividend, if declared at the Board Meeting, will be June 25, 2025.)

Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company's Directors/designated persons associated with the Company from Tuesday, April 1, 2025, will remain closed till end of business hours on Saturday, June 21, 2025.

The above communication is also available on the website of the Company at www.aegisindia.com.

This is for your information and records.

Thanking you.

Yours faithfully,

For Aegis Logistics Limited

Sneha Lavaraj Digitally signed by Sneha Lavaraj Parab Parab Date: 2025.06.16 16:24:34 +05'30' Sneha Parab Company Secretary

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