Aegis Logistics Ltd. — Share Issue/Capital Change 2020

Jul 30, 2020

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Date: 30[th] July, 2020

To,

To,

BSE Limited (“BSE”) National Stock Exchange of India Limited, 1st Floor, P J Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai – 400001. Complex, Bandra (East), Mumbai – 400051. BSE Scrip Code: 500003 NSE Scrip Code: AEGISCHEM

Dear Sir/Madam,

Subject: Allotment of 56,66,667 equity shares of Re. 1 each under Aegis Employee Stock Purchase Scheme – 2019 (“ESPP 2019”)

Ref: In-principle approval granted by the Stock Exchanges for listing – ESPP 2019

Pursuant to the in-principle approval received from the BSE and National Stock Exchange of India Limited in respect of listing of equity shares granted to the eligible employees under ESPP 2019, we hereby inform you that the Nomination & Remuneration Committee of the Company has allotted 56,66,667 equity shares of the Company on 30[th] July, 2020 to eligible employees as per the terms of grant and ESPP 2019.

We are in the process of completing the other formalities with respect to listing of the said equity shares and will file the listing application along with necessary documents with the exchange shortly for seeking listing of the said equity shares.

You are requested to kindly take the above information on record.

Thanking You,

For Aegis Logistics Limited

MONICA TANAY GANDHI Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131edf2724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815dfe26589133732d888953a51287c5c2eb3d4f728, cn=MONICA TANAY GANDHI Date: 2020.07.30 19:23:46 +05'30'

Monica Gandhi

Company Secretary

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