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Aegis Logistics Ltd. Regulatory Filings 2021

Jan 20, 2021

60669_rns_2021-01-20_2342e698-9d1d-479e-977c-68f093f58112.pdf

Regulatory Filings

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January 20, 2021

To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023.

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

Scrip Code: 500003 Scrip Code: AEGISCHEM

Dear Sir,

Sub. : Intimation of Loss of Share Certificate / Issue of Duplicate Share Certificate under Regulation 39 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 39 (3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss / theft of share certificates and request for issue of duplicate share certificates as per details mentioned below :

StopTransferDate FolioNo. Name CertificateNo. DistinctiveNo. No. ofShares Reason
19 Jan2021 T00122 TARABENGOPLADAS 8834 14116531 -14116880 350 Lost ByHolder

We have initiated the process for issue of duplicate share certificates.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LTD. MONICA TANAY GANDHI Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131e df2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815 dfe26589133732d888953a51287c5c2eb3d4 f728, cn=MONICA TANAY GANDHI Date: 2021.01.20 14:48:21 +05'30'

MONICA GANDHI COMPANY SECRETARY