Aegis Logistics Ltd. — Investor Presentation 2021

Jul 19, 2021

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19[th] July, 2021

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: AEGISCHEM

Dear Sir,

Sub: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the officials of our Company, Aegis Logistics Limited ('Company') will be interacting with Analysts/Investors on 23[rd] July, 2021 via video conference and/or conference calls.

This is to further inform that the copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the Company’s website http://www.aegisindia.com/ for your information and for the information of your members and the public at large.

No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions.

Note: Change may happen due to exigencies on the part of Company or Analysts/Investors.

Request you to kindly take the same on record.

Thanking You,

Yours Faithfully,

For Aegis Logistics Limited

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Monica Gandhi

Company Secretary

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