Aegis Logistics Ltd. — Major Shareholding Notification 2023

Sep 29, 2023

Trans Asia Petroleum Inc

BY EMAIL Date : 28th September, 2023

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 1,00,000 equity shares and 552 equity shares of the Company on 27[th] September, 2023 and 28[th] September, 2023 respectively.

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

==> picture [91 x 36] intentionally omitted <==

Director/ Authorised Signatory

Encl.: As above

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

T: +230 212 9800 F: +230 212 9833

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

1. Name of the Target Company (TC)	1. Name of the Target Company (TC)	1. Name of the Target Company (TC)	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 / disposal/holding				Number	% w.r.t. total	% w.r.t. total
of shares/voting rights/holding of the					share/voting	diluted
Acquirer and PAC					capital	share/voting
					wherever	capital of the
					applicable (*)	TC(**)
Before the acquisition			/~~disposal~~under
consideration, holding of:
a)		Shares carrying voting rights
Asia Infrastructure Investment Limited				10,000	0.003%	0.003%
Trans Asia Petroleum Inc.				9,26,53,553	26.40%	26.40%
Huron Holdings Limited				11,11,60,570	31.67%	31.67%
b) Shares in the nature of encumbrance				NA	NA	NA
(Pledge/Lien/non-disposal undertaking/
others)
c) Voting rights (VR) otherwise than by				NA	NA	NA
shares
d) Warrants/convertible securities/any other				NA	NA	NA
instrument that entitles the acquirer to
receive shares carrying voting rights in the
T C (specify holding in each category)
Total (a+b+c+d)				20,38,24,123	58.07%
						58.07%
Details of acquisition~~/sale~~
**a) **	Shares carrying voting rights acquired /
	~~sold~~(#)
	Trans Asia Petroleum Inc.			1,00,552	0.03%	0.03%
b)	VRs acquired /sold otherwise than by shares			NA	NA	NA
c)	Warrants/convertible securities/any other			NA	NA	NA
	instrument that entitles the acquirer to
	receive shares carrying voting rights in the
	TC (specify holding in each category)
	acquired/sold
d)	Shares encumbered / invoked/released by			NA	NA	NA
	the acquirer
Total (a+b+c+d)				1,00,552	0.03%	0.03%

After the acquisition~~/sale,~~holding of:	After the acquisition~~/sale,~~holding of:	After the acquisition~~/sale,~~holding of:	After the acquisition~~/sale,~~holding of:
**a) **		Shares carrying voting rights
		Asia Infrastructure Investment Limited		10,000	0.003%	0.003%
		Trans Asia Petroleum Inc.		9,27,54,105	26.43%	26.43%
		Huron Holdings Limited		11,11,60,570	31.67%	31.67%
b)		Shares encumbered with the acquirer		NA	NA	NA
c)		VRs otherwise than by shares		NA	NA	NA
d)		Warrants/convertible securities/any other		NA	NA	NA
		instrument that entitles the acquirer to
		receive shares carrying voting rights in the
		TC (specify holding in each category) after
		acquisition
Total (a+b+c+d)				20,39,24,675	58.10%	58.10%
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~~	27.09.2023 & 28.09.2023
	~~date of receipt of intimation of allotment~~
	~~of shares,~~whichever is applicable
8.	Equity share capital / total voting capital			INR 35,10,00,000 divided into 35,10,00,000
	of the TC before the said acquisition /			equity Shares of Re. 1/- each
	~~sale~~
9.	Equity share capital/ total voting capital of			INR 35,10,00,000 divided into 35,10,00,000
	the TC after the said acquisition /~~sale~~			equity Shares of Re. 1/- each
10. Total diluted share/voting capital of the				INR 35,10,00,000 divided into 35,10,00,000
TC after the said acquisition/~~sale.~~				equity Shares of Re. 1/- each

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) 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 0.03% 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

==> picture [92 x 36] intentionally omitted <==

Director/ Authorised Signatory

Place: Mauritius

Date: 28 September, 2023