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Aegis Logistics Ltd. Share Issue/Capital Change 2023

Dec 22, 2023

60669_rns_2023-12-22_fd041f64-fd5c-4c1c-911a-ffc4051f9e05.pdf

Share Issue/Capital Change

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December 22, 2023

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 of share certificates and request for issue of duplicate share certificates as per details mentioned below:

StopTransferDate FolioNo. Name CertificateNo. DistinctiveNo. No. ofShares Reason
21 Dec2023 A00670 ANANDI DEVINEVATIA 110 130811 -132470 1660 Lost ByHolder

As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P /CIR /2022/8 dated January 25, 2022, the Company shall issue ’Letter of Confirmation’ to the shareholder(s) after compliance of required formalities.

Please take the same on record.

Thanking you.

Yours faithfully, For AEGIS LOGISTICS LIMITED

Monica Digitally signed by Monica Gandhi Gandhi Date: 2023.12.22 10:38:51 +05'30' MONICA GANDHI COMPANY SECRETARY

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