AEGIS LOGISTICS LTD.

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.

Aegis Logistics Limited has commissioned its specialised storage terminal for Ammonia at Pipavav Port. The terminal has a static capacity of 36,000 MT and is operational from August 10, 2026. Developed by the company on behalf of its step-down subsidiary, Aegis Terminal (Pipavav) Limited (ATPL), the terminal will be transferred subsequently. This expansion enhances the company's capabilities in handling Ammonia storage and terminalling.

Aegis Logistics Ltd announced that its wholly owned subsidiary, Sea Lord Containers Limited (SCL), has entered into a Framework Agreement with Konkan Storage Systems (Kochi) Private Limited (KCPL). Under this agreement, KCPL will engage SCL for the construction of storage tanks for liquid products with an aggregate capacity of 49,577 cbm, along with associated facilities. The agreement includes truck loading bays, a tanker loading gantry, and a carbon steel pipeline. SCL will receive INR 37,17,00,000/- upon execution of the agreement. KCPL is a subsidiary of Aegis Vopak Terminals Limited, in which Aegis Logistics is a promoter. The transaction is considered an arm's length transaction.

Aegis Logistics Limited has entered into a Framework Agreement with its subsidiary, Aegis Vopak Terminals Limited (AVTL), for the construction and development of a new refrigerated storage tank for propane. The tank will have a capacity of 51,998 MT and will be located at the Jawaharlal Nehru Port Authority (JNPA) tank farm area. Aegis Logistics will receive ₹142.50 crore upon execution of the agreement. The agreement includes significant terms such as the right to appoint directors and first right to share subscription. The transaction is considered an arm's length transaction between the parent and its subsidiary.

Aegis Logistics Limited announced its unaudited financial results for the first quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors during a meeting held on August 06, 2026. The company submitted these results along with a Limited Review Report from its statutory auditors, CNK & Associates LLP. The review was conducted in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations.

Aegis Logistics' consolidated Q1 FY27 (quarter ended June 30, 2026) profit for the period more than tripled year-on-year to ₹544.84 Cr (+210.7% YoY, +19.8% QoQ) from ₹175.36 Cr a year ago, with owners' share at ₹484.44 Cr and basic EPS of ₹13.80 versus ₹3.74. Revenue rose 37.1% YoY to ₹2,356.86 Cr, though it slipped 9.2% sequentially from Q4 FY26's ₹2,594.39 Cr — a seasonal step-down typical of the gas logistics cycle rather than a demand problem. Standalone PAT nearly quintupled YoY to ₹394.15 Cr (+469.7%) on revenue of ₹1,068.73 Cr (+27.7% YoY). The swing was driven almost entirely by the Gas Terminal segment, whose consolidated segment result jumped to ₹575.33 Cr from ₹132.12 Cr a year earlier — wider LPG trading/procurement spreads, not one-off items; no exceptional items are disclosed in either statement. Operating margin (EBITDA/revenue) expanded to 30.3% from 13.95% YoY and 24.06% QoQ, and net margin (PAT/total income) rose to 22.1% from 9.84% YoY — consistent with management's stated target of sustaining EBITDA near ₹7,000/ton via volume-driven procurement efficiencies. Non-controlling interest absorbed ₹60.40 Cr of the consolidated profit, largely tied to the 44.71%-owned Aegis Vopak Terminals, whose own Q1 net profit actually declined YoY (₹66.1 Cr vs ₹71.0 Cr) — a reminder that the group-level surge is concentrated in the LPG trading book rather than spread evenly across listed subsidiaries. The print blew past both the Street and our own pre-result numbers: a Univest preview had modelled ~₹1,846 Cr revenue and ~₹194 Cr PAT, and our own pre-result note flagged a ~₹2,000-2,100 Cr revenue / ~₹220-250 Cr PAT range built around FY26's landmark ₹1,107 Cr full-year profit — actual revenue and profit came in well above the top of both ranges. Of the watch items we'd flagged (LPG segment revenue/volume, terminal EBITDA/utilization, FY27 guidance, return ratios/capex), segment disclosures confirm the Gas Terminal division did the heavy lifting, but the filing carries no fresh guidance commentary or management press release beyond the board outcome letter, so guidance and capex-plan specifics remain unconfirmed pending the earnings call. The result lands alongside routine corporate items this quarter — the FY26 BRSR and 69th Annual Report filings, the July 10 record date for the FY26 final dividend, and the August 7 AGM — none of which affect the P&L. Against the FY27 guidance set on the Q4 FY26 call — a 25% CAGR target, ~$5B capex through 2030, and ~₹7,000/ton EBITDA margins — this quarter's 37% YoY revenue growth and sharply wider margins put the company running ahead of the stated CAGR pace, though one quarter is not proof of a sustained trend. The key test into Q2 FY27 is whether the ~30% OPM holds as a new run-rate or reverts toward the 24-27% band seen in the prior two quarters, and whether capex execution updates accompany the next print.

Aegis Logistics Ltd has announced that its Board of Directors will convene on Thursday, August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the quarter ended June 30, 2026. Additionally, the company confirmed that the trading window for its directors and designated persons, which opened on July 1, 2026, will remain closed until the end of business hours on August 8, 2026. The announcement is available on the company's website.

Aegis Logistics Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26. This report, in compliance with SEBI regulations, forms part of the Annual Report. It details the company's performance across nine key principles of sustainability, including ethical conduct, employee well-being, environmental protection, and stakeholder engagement. The report is prepared on a standalone basis and covers business activities like wholesale trading (93.54% of turnover) and transport/storage (6.35%). The company operates terminals and a network of 142 Autogas stations across 10 states, serving various customer segments including OMCs and MNCs. Exports contribute 0.36% to the standalone turnover.

Aegis Logistics Ltd has submitted its 69th Annual Report for the financial year ended March 31, 2026. The report, along with the Notice for the 69th Annual General Meeting (AGM), has been sent to shareholders. The AGM is scheduled for August 7, 2026, and will be conducted via Video Conferencing. The company's vision is to support India's transition towards a sustainable future by storing and distributing bulk liquids and gases safely and sustainably. The Annual Report is also available on the company's website.