Aegis Logistics Ltd. — Investor Presentation 2021

Apr 23, 2021

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April 23, 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/Madam,

Subject: Disclosure under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015

In accordance with the above captioned regulation, it is hereby informed that the Officials of the Company had met institutional investor/fund on 22[nd] April 2021.

This is to further inform that the copy of the Investor Presentation which was referred during the meeting has been already uploaded on the website of the Company www.aegisindia.com and is also available on the Stock Exchanges for the public at large.

Request you to kindly take the same on record.

Thanking you,

For Aegis Logistics Limited

MONICA TANAY GANDHI Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131edf2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815dfe26589133732d888953a51287c5c2eb3d4f728, cn=MONICA TANAY GANDHI Date: 2021.04.23 14:18:59 +05'30'

Monica T. Gandhi Company Secretary

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