Aegis Logistics Ltd. — Regulatory Filings 2021

Jan 20, 2021

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January 20, 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,

Sub. : Notice of the Board Meeting and closure of trading window

We hereby inform you that pursuant to regulations 29 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company is scheduled to be held on Thursday, January 28, 2021 to consider and approve inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2020.

Further the Company confirms that the trading window for dealing in the securities of the Company was closed for the Company's Directors/designated persons associated with the Company from Friday, January 1, 2021 till the close of business hours on Saturday, January 30, 2021.

This is for your information and records.

Thanking you.

Yours faithfully,

For AEGIS LOGISTICS LTD.

MONICA Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131edf TANAY 2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815d fe26589133732d888953a51287c5c2eb3d4f72 8, cn=MONICA TANAY GANDHI GANDHI Date: 2021.01.20 17:04:37 +05'30' MONICA GANDHI COMPANY SECRETARY

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