Aegis Logistics Ltd. — Major Shareholding Notification 2020

Apr 2, 2020

C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port Louis, 11324, Mauritius

Trans Asia Petroleum Inc.

BY EMAIL

Date : 1[th] April, 2020

To, The Company Secretary, Aegis Logistics Limited, 1202, Tower B, Peninsula Business Park, G. K. Marg, Lower Parel (W), Mumbai 400013.

To, BSE Ltd. The Secretary, Market Operations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, MUMBAI – 400 023. Scrip Code : 500003

National Stock Exchange of India Ltd. The Capital Market Operations, Exchange Plaza, 5[th] Fl., Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), MUMBAI – 400 051.

Scrip Code : AEGISCHEM

Dear Sir/Madam,

Subject : Submission of Form under Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 in relation to acquisition of equity shares of Aegis Logistics Limited (“Company”).

This is to inform you that we, one of the promoter companies of Aegis Logistics Limited (“the Company”) have acquired 337948 equity shares of the Company on 31[st] March, 2020.

In this connection, please find enclosed Form as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 disclosing shares held by promoter or person who is part of promoter group of a listed company.

We request you to kindly take on record of the same and oblige.

For Trans Asia Petroleum Inc

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Director/ Authorised Signatory

Encl: As above

Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1. Name of the Target Company (TC)	Aegis Logistics Limited	Aegis Logistics Limited	Aegis Logistics Limited
2. Name(s) of the acquirer and Persons Acting	Asia Infrastructure Investment Limited
in Concert (PAC) with the acquirer	Trans Asia Petroleum Inc.
	Huron Holdings Limited
3. Whether the acquirer belongs to	Yes
Promoter/Promoter group
4. Name(s) of the Stock Exchange(s) where	BSE Limited
the shares of TC are Listed	National Stock exchange of India Limited
5. Details of the acquisition /	Number	% w.r.t. total	% w.r.t.
disposal/holding of shares/voting		share/voting	total
rights/holding of the Acquirer and PAC		capital	diluted
		wherever	share/voti
		applicable	ng capital
			ofthe
Before the acquisition/disposal under
consideration, holding of:
Shares carrying voting rights
Asia Infrastructure Investment Limited	10,000	0.003%
Trans Asia Petroleum Inc.	9,11,67,490	26.84%
Huron Holdings Limited	11,11,60,570	32.73%
Total (a+b+c)
	20,23,38,060	59.57%
Details of acquisition~~/sale~~
# Shares carrying voting rights
acquired~~/sold~~
Trans Asia Petroleum Inc.	3,37,948	0.10%

			20,26,76,008	59.67%
Total (a+b+c)
After the acquisition~~/sale,~~holding of:
Shares carrying voting rights
Asia Infrastructure Investment Limited			10,000	0.003%
Trans Asia Petroleum Inc.			9,15,05,438	26.94%
Huron Holdings Limited			11,11,60,570	32.73%
			20,26,76,008	59.67%
Total (a+b+c)
6. Mode of acquisition /~~sale~~(e.g. open			Open Market
market / off-market / public issue /
rights issue / preferential allotment /
inter-se transfer etc).
7. Date of acquisition /		~~sale of shares / VR or~~	31.03.2020
	~~date of receipt of intimation of allotment~~
	~~of shares,~~whichever is applicable
8.	Equity share capital / total voting		INR 33,96,66,667 divided into 33,96,66,667
	capital of the TC before the said		equity Shares of Rs. 1/- each
	acquisition / sale
9.	Equity share capital/ total voting		INR 33,96,66,667 divided into 33,96,66,667
	capital of the TC after the said		equity Shares of Rs. 1/- each
	acquisition / sale
10. Total diluted share/voting capital of the			N. A.
TC after the said acquisition/sale.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(#) This disclosure of acquiring 0.10% of the Share Capital under the SEBI Takeover Regulations is being made as an abundant caution though not statutorily required.

Signature of the acquirer

For Trans Asia Petroleum Inc

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Director/ Authorised Signatory

Place: Mauritius

Date: 1[st] April, 2020