AEGIS LOGISTICS LTD.

Aegis Logistics Ltd announced that its wholly-owned subsidiary, previously known as "EASTERN INDIA LPG COMPANY PRIVATE LIMITED," has officially changed its name to "AEGIS INTERNATIONAL TERMINALS PRIVATE LIMITED." The name change was approved by the Registrar of Companies, Ministry of Corporate Affairs, and is effective from October 05, 2026. This corporate action reflects a rebranding of the subsidiary.

Aegis Logistics Limited has announced an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, October 21, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI circulars. The primary agenda items include seeking member approval for borrowing limits up to ₹6,000 crores, exceeding the limits prescribed under Section 180(1)(c) of the Companies Act, 2013, and for the creation of charges/mortgages on the company's assets and undertakings under Section 180(1)(a). The notice of the EGM is being sent to members whose email addresses are registered as of September 28, 2026, and is also available on the company's website.

Aegis Logistics Ltd's Board of Directors, in a meeting held on September 28, 2026, has approved a proposal to increase the company's borrowing limits to ₹6,000 crores. This move, subject to shareholder approval via a special resolution, also authorizes the creation of charges on company assets and the raising of funds up to the same amount. The funds can be raised in one or more tranches, in rupee or foreign currency, through various instruments including equity shares, bonds, FCCBs, ADRs/GDRs, debentures, and other debt or equity-linked securities. The Board has empowered the Fund Raising Committee to execute this proposal. An Extraordinary General Meeting (EGM) will be convened to seek shareholder consent for these actions.

Aegis Logistics Ltd's Board of Directors, in a meeting held on September 28, 2026, approved a proposal to increase the company's borrowing limits to ₹6,000 crores. This increase is subject to shareholder approval via a special resolution. The company is also authorized to create charges or mortgages on its assets to secure these borrowings. Furthermore, the Board approved raising funds aggregating up to ₹6,000 crores through various instruments and methods, including public issues, preferential issues, private placements, and qualified institutions placements, in domestic or international offerings. The Fund Raising Committee has been authorized to implement these proposals. The meeting commenced at 11:18 AM IST and concluded at 11:35 AM IST.

Aegis Logistics Ltd has announced the incorporation of a new step-down subsidiary, Aegis Logistics International Pte Ltd, in Singapore. This new entity is a wholly owned subsidiary of Eastern India LPG Company Private Limited, which is itself a wholly owned subsidiary of Aegis Logistics Ltd. The Singapore-based subsidiary has an initial share capital of 1 USD and is intended to engage in storage, terminaling, and associated logistics activities, as well as investments in companies within this sector. As the company is newly incorporated, its turnover is not yet applicable, and it has not yet commenced operations. The incorporation is not considered a related party transaction and does not require specific governmental or regulatory approvals at this stage.

Aegis Logistics Limited has announced that its Board of Directors will convene on September 28, 2026, to consider and approve various proposals for raising funds. These proposals may include the issuance of equity shares, bonds (including foreign currency convertible bonds, ADRs, GDRs), debentures, non-convertible debt instruments, warrants, or other equity-linked securities through qualified institutions placement or other permissible modes. The company has also closed its trading window for designated persons until the conclusion of the board meeting to prevent insider trading.

Aegis Logistics Limited has executed a Business Transfer Agreement (BTA) to transfer its specialized storage terminal for Ammonia at Pipavav Port to its step-down subsidiary, Aegis Terminal (Pipavav) Limited (ATPL), via a slump sale. The transaction is valued at INR 5,250,000,000 (₹525 Crores) and is considered a related party transaction conducted at arm's length. The transfer aims to consolidate terminalling services, create operational synergies, and leverage expertise in specialized chemicals and gas logistics, potentially forming a new growth platform for the Group. The terminal was recently commissioned on August 10, 2026, and the transfer is effective from August 24, 2026. This move is outside the Scheme of Arrangement and Regulation 37A of SEBI LODR is deemed not applicable.

Aegis Logistics Ltd has received a Demand Order from the Deputy Commissioner of Sales Tax, Maharashtra, for March 2025 under the CGST Act 2017. The order imposes a penalty of ₹11,62,128 due to Input Tax Credit (ITC) disallowance. The company stated that there is no material impact on its financial, operational, or other activities and is taking necessary steps to appeal the order before the appropriate authority. The order was received on August 21st, 2026.

Aegis Logistics Ltd has responded to a clarification sought by BSE Limited regarding a news item published on August 18, 2026. The company stated that it regularly evaluates strategic growth opportunities in the ordinary course of business. However, as of the current date, no definitive or binding agreements, including MOUs, have been executed, nor has the Board approved any potential transaction requiring disclosure. Aegis Logistics affirmed its commitment to adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will make appropriate disclosures for material developments.

Aegis Logistics Ltd has made the audio recording of its earnings call for the quarter ended June 30, 2026, available on its website. The call, held on August 14, 2026, discussed the company's unaudited financial results with analysts and investors. The recording can be accessed via the investor information section of the company's website.