Aegis Logistics Ltd. — Share Issue/Capital Change 2024

Nov 29, 2024

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November 29, 2024

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: AEGISLOG

Sub. : Intimation of 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 Obligations and Disclosure Requirements) Regulations, 2015, the Company has received the enclosed details from the Company’s RTA – Link Intime India Pvt Ltd, regarding the issuance of duplicate share certificate of the Company.

As required under SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, 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 LTD.

RAJ Digitally signed by RAJ KAPURCHAND KAPURCHAND CHANDARIA CHANDARIA Date: 2024.11.29 17:48:02 +05'30'

RAJ CHANDARIA CHAIRMAN & MANAGING DIRECTOR DIN : 00037518 Encl: as above

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----- Start of picture text ----- Form(NO.SH - 2)Register of Renewed and Duplicate Share Certificates[Pursuant to sub-section (3) of section 46 of the Companies Act, 2013 and rule 6(3)(a) the Companies (Share Capital and Debentures) Rules 2014]Name of the Company:Aegis Logistics Limited CIN No.:L63090GJ1956PLC001032S. No. Folio No. Name of the person(s) to whom Renewed / Date of approval of issue of Class of shares Date of issue Original share Total number of shares in Distinctive No. of shares Date of Updation Reasons for issue of Number of the Total Number of Shares Reference to RemarksDuplicate share certificate is issued Renewed/ Duplicate share of original certificate number the Original Share Renewed/ Duplicate Renewed/ Duplicate in the Renewed/ entry in Registercertificate share Certificate Share Certificate Share Certificate, if Duplicate Share of Memberscertificate applicable CertificateFrom ToIQBAL ALLADINAHMED NAWAZ ALLADIN1 I00198 BILKIZ ALLADIN 27-11-2024 Equity 2783 3750 4022901 4026650 27-11-2024 Lost By Holder 16478 3750 TN504713 Duplicate----- End of picture text -----