Aegis Logistics Ltd. — Share Issue/Capital Change 2020

Dec 30, 2020

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December 30, 2020

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. : 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 :

Stop Transfer Date	Folio No.	Name	Certificate No.	Distinctive No.	No. of Shares	Reason
29 Dec 2020	D61058	DILIP B SHAH	1993	2887131 - 2887880	750	Lost By Holder
29 Dec 2020	D10391	DILIP B SHAH	1874	2780531 - 2781530	1000	Lost By Holder
29 Dec 2020	D61059	DILIP B SHAH	1994	2887881 - 2888630	750	Lost By Holder

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

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LTD.

Digitally signed by MONICA TANAY GANDHI MONICA DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131e TANAY df2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b81 5dfe26589133732d888953a51287c5c2eb3d GANDHI 4f728, cn=MONICA TANAY GANDHI Date: 2020.12.30 10:52:35 +05'30' MONICA GANDHI COMPANY SECRETARY

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