Aegis Logistics Ltd. — Investor Presentation 2023

Feb 7, 2023

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February 7, 2023

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

Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that the Officials of the Company had participated in UBS Securities’ Singapore roadshow on 6[th] & 7[th] February, 2023.

The copy of the Investor Presentation has been uploaded on the Stock Exchanges and on the website of the Company www.aegisindia.com for your information and for the information of your members and the public at large.

No unpublished price sensitive information (UPSI) was shared during the roadshow.

Request you to kindly take the same on record.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Digitally signed by Monica Gandhi DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, Monica 2.5.4.20=8105c41b1aa78eb727bff860c20f6a9c5 6dc322a0c49eed3f1ecaa6c172ac65c, pseudonym=E6BF0B39D88C236C4DB480ED81 A9584F44AE5AB6, serialNumber=35515A2F6B0D07209007B815D FE26589133732D888953A51287C5C2EB3D4F7 Gandhi 28, cn=Monica Gandhi Date: 2023.02.07 12:19:13 +05'30'

MONICA GANDHI COMPANY SECRETARY

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