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Aegis Logistics Ltd. Share Issue/Capital Change 2021

Sep 2, 2021

60669_rns_2021-09-02_99688d53-2502-4e31-ae15-8e97d7899ce4.pdf

Share Issue/Capital Change

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September 1, 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. : 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
31 Aug2021 P03095 Perpetua Helen LucyDsouzaIgnatius RobertDsouza 6001 9228721 –9229220 500 Lost ByHolder

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

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LTD.

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MONICA GANDHI COMPANY SECRETARY

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