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Aegis Logistics Ltd. Share Issue/Capital Change 2021

Jul 5, 2021

60669_rns_2021-07-05_6330af15-8121-499a-bbb8-cc503aa23820.pdf

Share Issue/Capital Change

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July 05, 2021

To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023. 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: 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
02 Jul2021 P60621 PATELJANTIBHAINATHALAL 6284 9623541 -9623950 410 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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