Aegis Logistics Ltd. — Capital/Financing Update 2026

Jan 2, 2026

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January 02, 2026

To, The Secretary, Capital Market Operations Market Operations Department, The National Stock Exchange of India Ltd. The Bombay Stock Exchange 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

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

Dear Sir/Madam,

This bears reference to: (i) our earlier disclosure dated October 29, 2025, regarding the proposal for sale of shares aggregating to 51% equity stake i.e. 6,21,146 Equity shares of INR.10/- each held by Aegis Gas (LPG) Private Limited (“AGPL”), wholly owned subsidiary of Aegis Logistics Limited (“the Company”) in Hindustan Aegis LPG Limited (“HALPG”) to Aegis Vopak Terminals Limited (“AVTL”), and (ii) our earlier disclosure dated December 01, 2025 regarding the shareholders’ approval through Postal Ballot.

Pursuant thereto, we wish to inform you that AGPL and Vopak India B.V. (“Vopak”) have entered a Share Purchase Agreement dated January 02, 2026 with AVTL for sale of 6,21,146 Equity shares representing 51% and 2,92,303 Equity shares representing 24% respectively of the shareholding of HALPG to 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.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Sneha Digitally signed by Sneha Lavaraj Lavaraj Parab Date: 2026.01.02 Parab 19:10:16 +05'30' Sneha Parab Company Secretary

Encl: As above

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Annexure A-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
Name(s) of parties with whom the agreement is Aegis Gas (LPG) Private Limited (“AGPL”) has
entered entered into a Share Purchase Agreement
(“SPA”) with Aegis Vopak Terminals Limited
(“AVTL”), Vopak India B.V. (“Vopak”) and
Hindustan Aegis LPG Limited (“HALPG”).
Purpose of entering into the agreement The parties have entered a SPA for sale of
6,21,146 Equity shares by AGPL representing
51% of the shareholding of HALPG to AVTL and
sale of 2,92,303 Equity shares by other
shareholder of HALPG i.e., Vopak representing
24% of the shareholding of HALPG to AVTL.
Size of agreement 6,21,146 Equity shares representing 51% and
2,92,303 Equity shares representing 24% of the
paid-up share capital of HALPG are proposed to
be sale by AGPL and Vopak respectively to
AVTL, for an aggregate consideration of INR
1031,77,41,528/- (Rupees One Thousand
Thirty-One Crore and Seventy-Seven Lakhs
Forty-One Thousand Five Hundred and
Twenty-Eight).
Shareholding, if any, in the entity with whom The Company is not party to the Agreement .
the agreement is executed
Significant terms of the agreement (in brief) As Company is not party to the agreement, no
special rights like right to appoint directors, rights of any nature are provided with respect
first right to share subscription in case of to the Company. However, right to appoint a
issuance of shares, right to restrict any change nominee director on the board of HALPG is
in capital structure etc. being provided to AVTL (effective from the date
of sale of shares under the SPA).
Whether, the said parties are related to The parties to the SPA do not form part of the
promoter/promoter group/ group companies in Promoter/Promoter group of the Company.
any manner. If yes, nature of relationship
Whether the transaction would fall within Yes, transaction between AGPL and AVTL is
related party transactions? If yes, whether the determined on the basis of an independent
same is done at “arm’s length”; valuation report. The transaction is undertaken
on an arm’s length basis.
In case of issuance of shares to the parties, Not Applicable.
details 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 Not Applicable.
agreements, 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 Not Applicable.
agreement, listed entity shall disclose
additional details to the stock exchange(s):
i. name of parties to the agreement;
ii. nature of the agreement;
iii. date of execution of the agreement;
iv. details of amendment and impact thereof or
reasons of termination and impact thereof
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