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Aegis Logistics Ltd. Major Shareholding Notification 2025

Sep 30, 2025

60669_rns_2025-09-30_169d68d7-e59d-4503-8e6e-7f6ae9f3ab0a.pdf

Major Shareholding Notification

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HURON HOLDINGS LIMITED C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833

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

Name of the Target Company (TC) Name of the Target Company (TC) Name of the Target Company (TC) Aegis Logistics Limited Aegis Logistics Limited Aegis Logistics Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC)
with the acquirer
Huron Holdings Limited
Whether the acquirer belongs to Promoter/Promoter group Yes (belongs to Promoter)
Name(s) of the Stock Exchange(s) where the shares of TC are
Listed
BSE Limited
India Limited
(BSE) and National Stock Exchange
(NSE)
Details of the acquisition /disposal as follows Number % w.r.t. total
share/voting
capital
wherever
applicable(*)
% w.r.t. total
diluted
share/voting
capital of the TC
(**)
Before the acquisition under consideration, holding of :
a) Shares carrying voting rights
i.
Huron Holdings Limited
11,11,60,570 31.6697% 31.6697%
ii.
Trans Asia Petroleum Inc
9,27,54,105 26.4257% 26.4257%
iii.
Asia Infrastructure Investment Ltd
10,000 0.0028% 0.0028%
b) Shares in the nature of encumbrance (pledge/ lien/ non-
disposal undertaking/ others)
- - -
c) Voting rights (VR) otherwise than by shares - - -
d) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying voting rights
in the T C (specify holding in each category)
- - -
e) Total(a+b+c+d) 20,39,24,675 58.0982% 58.0982%
Details of acquisition/~~sale~~:
a) Shares carrying voting rights acquire~~d~~ ~~/Sold~~
i.
Huron Holdings Limited(Acquirer)
10,000 0.0028% 0.0028%
b) VRs acquired/sold otherwise than byshares - - -
c) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying category
acquired/sold
- - -
d) Shares encumbered / invoked/released by the acquirer - - -
e) Total (a+b+c+/-d) 10,000 0.0028% 0.0028%
After the acquisitio~~n~~ ~~/sale,~~holding of:
a) Shares carryingvotingrights
i.
Huron HoldingsLimited (Acquirer)
11,11,70,570 31.6725% 31.6725%
ii.
TransAsia Petroleum Inc
9,27,54,105 26.4257% 26.4257%

HURON HOLDINGS LIMITED C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833

iii.
Asia Infrastructure Investment Ltd
iii.
Asia Infrastructure Investment Ltd
0.00 0.00 0.00
b) Shares in the nature of encumbrance (pledge/ lien/ non
disposal undertaking/ others)
- - -
c) VRs acquired otherwise than byequityshares - - -
d) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying voting
rights in the TC (specify holding in each category) after
acquisition
- - -
e) Total(a+b+c+d) 20,39,24,675 58.0982% 58.0982%
Mode of acquisition
issue / rights issue /
~~/sale~~(e.g. open market / off-market / public
preferential allotment / inter-se transfer etc).
Inter-se Transfer among Promoters (off-market)
Date of acquisitio~~n/sale of shares/VR or date of receipt of~~
~~intimation of allotment of shares~~,whichever is applicable
26/09/2025
Equity share capital / total voting capital of the TC before the
said acquisitio~~n/sale~~
Rs. 35,10,00,000 dividend into 35,10,00,000
equityshares of Re. 1/- each
Equity share capital/ total voting capital of the TC after the said
acquisition~~/sale~~
Rs. 35,10,00,000 dividend into 35,10,00,000
equityshares of Re. 1/- each
Total diluted share/voting capital of the TC after the said
acquisition
Rs. 35,10,00,000 dividend into 35,10,00,000
equityshares 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.

For Huron Holdings Limited (Acquirer)

________ Vandana Jhupsee-Ramooah Authorised Signatory

Place: Mauritius

Date: 29/09/2025

HURON HOLDINGS LIMITED

C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833

Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part A – Details of the Acquisition

Name of the Target Company (TC) Aegis Logistics Limited Aegis Logistics Limited Aegis Logistics Limited
Name(s) of the acquirer and Persons Acting in Concert (PAC)
with the acquirer
HURON HOLDINGS LIMITED
Whether the acquirer belongs to Promoter/Promoter group Yes (belongs to Promoter)
Name(s) of the Stock Exchange(s) where the shares of TC are
Listed
BSE Limited
India Limited
(BSE) and National Stock Exchange
(NSE)
Details of the acquisition as follows Number % w.r.t. total
share/voting
capital
wherever
applicable(*)
% w.r.t. total
diluted
share/voting
capital of the TC
(**)
Before the acquisition under consideration, holding of
of acquirer along with PACs of :
a) Shares carrying voting rights
i.
Huron Holdings Limited
11,11,60,570 31.6697% 31.6697%
ii.
Trans Asia Petroleum Inc
9,27,54,105 26.4257% 26.4257%
iii.
Asia Infrastructure Investment Ltd
10,000 0.0028% 0.0028%
b) Shares in the nature of encumbrance (pledge/ lien/ non-
disposal undertaking/ others)
- - -
c) Voting rights (VR) otherwise than by shares - - -
d) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying voting rights
in the T C (specify holding in each category)
- - -
e) Total(a+b+c+d) 20,39,24,675 58.0982% 58.0982%
Details of acquisition:
a) Shares carrying voting rights acquired
i.
Huron Holdings Limited(Acquirer)
10,000 0.0028% 0.0028%
b) VRs acquired otherwise than byshares - - -
c) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying category
acquired
- - -
d) Shares in the nature of encumbrance (pledge/ lien/ non-
disposal undertaking/ others)
- - -
e) Total (a+b+c+/-d) 10,000 0.0028% 0.0028%

HURON HOLDINGS LIMITED

C/o IQ EQ Corporate Services (Mauritius) Ltd 33, Edith Cavell Street, Port-Louis, 11324, Mauritius Telephone: (230) 212 9800 Facsimile: (230) 212 9833

After the acquisition, holding of acquirer along with PAC:
a) Shares carryingvotingrights
i.
Huron HoldingsLimited (Acquirer)
11,11,70,570 31.6725% 31.6725%
ii.
Trans Asia Petroleum Inc
9,27,54,105 26.4257% 26.4257%
iii.
Asia Infrastructure Investment Ltd
0.00 0.00% 0.00%
b) VRs acquired otherwise than by equity shares - - -
c) Warrants/convertible securities/any other instrument that
entitles the acquirer to receive shares carrying voting rights
in the TC(specifyholdingin each category)after acquisition

-
- -
d) Shares in the nature of encumbrance (pledge/ lien/ non-
disposal undertaking/ others)
- - -
e) Total(a+b+c+d) 20,39,24,675 58.0982% 58.0982%
Mode of acquisition (e.g. open market / off-market / public issue
/ rights issue / preferential allotment / inter-se transfer etc).
Inter-se Transfer among Promoters (off-market)
Salient features of the securities acquired including time till
redemption, ratio at which it can be converted into equity shares,
etc.
-
Date of acquisition of /date of receipt of intimation of allotment
of shares/VR/warrants/convertible securities/ any other
instrument that entitles the acquirer to receive shares in the TC
26/09/2025
Equity share capital / total voting capital of the TC before the
said acquisition
Rs. 35,10,00,000 dividend into 35,10,00,000
equity shares of Re. 1/- each
Equity share capital/ total voting capital of the TC after the said
acquisition
Rs. 35,10,00,000 dividend into 35,10,00,000
equity shares of Re. 1/- each
Total diluted share/voting capital of the TC after the said
acquisition
Rs. 35,10,00,000 dividend into 35,10,00,000
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.

For Huron Holdings Limited (Acquirer)

________ Name : Vandana Jhupsee-Ramooah Authorised Signatory

Place: Mauritius Date: 29/09/2025