Aegis Logistics Ltd. — Regulatory Filings 2026

Jan 6, 2026

==> picture [58 x 44] intentionally omitted <==

January 06, 2026

To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 500003

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

The Vice President National Securities Depository Ltd. Naman Chembers, G Block, Bandra Kurla Complex, Mumbai - 400051

The Vice President Central Depository Services (India) Ltd. A Wing, 25th Floor, Marathon Futurex, Mafatlal Mills Compounds, N M Joshi Marg, Lower Parel (E), Mumbai – 400013.

Dear Sir/ Madam,

Sub.: Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025

We are enclosing herewith Certificate dated January 01, 2026 issued by M/s. MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Kindly take the same on record.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LTD.

Digitally signed by Sneha Lavaraj Sneha Lavaraj Parab Parab Date: 2026.01.06 14:43:30 +05'30'

Sneha Parab Company Secretary

Encl.: a.a.

==> picture [523 x 39] intentionally omitted <==

==> picture [133 x 31] intentionally omitted <==

MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address : C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083.

Tel : +91 22 4918 6000 www.in.mpms.mufg.com

To, The Compliance Officer/ Company Secretary AEGIS LOGISTICS LIMITED CORP OFF 1202 TOWER B PENNINSULA BUSINESS PARK, G.K MARG, LOWER PAREL (W) MUMBAI PINCODE : 400013

Date : 01-01-2026

Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully,

For MUFG Intime India Private Limited

(Formerly Link Intime India Private Limited)

==> picture [121 x 51] intentionally omitted <==

Ashok Shetty Sr. Vice President-Corporate Registry

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services