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Aegis Logistics Ltd. Share Issue/Capital Change 2021

Jan 25, 2021

60669_rns_2021-01-25_0e10c2a2-2c4e-4ce4-b214-fd79242e448a.pdf

Share Issue/Capital Change

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January 25, 2021

To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 023.

Capital Market Operations The National Stock Exchange of India Ltd. Exchange Plaza, 5th Fl., Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), 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
22 Jan
2021
A02716 ARPITA
VIJAY
SATHAYE
353 465161 -
466820
1660 Lost By
Holder
22 Jan
2021
N03228 NEETA
GUPTA
5410 8026511 -
8028170
1660 Lost By
Holder

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

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LTD. MONICA TANAY GANDHI Digitally signed by MONICA TANAY GANDHI DN: c=IN, o=Personal, postalCode=400103, st=Maharashtra, 2.5.4.20=bfcd0496b6ad8dbe85c6e295131edf2 724fb1f75dbab3e12cc362421518aee99, serialNumber=35515a2f6b0d07209007b815dfe 26589133732d888953a51287c5c2eb3d4f728, cn=MONICA TANAY GANDHI Date: 2021.01.25 12:59:47 +05'30'

MONICA GANDHI COMPANY SECRETARY