AEGIS LOGISTICS LTD.

Aegis Logistics Ltd has responded to a stock exchange query regarding unusual volume movement in its shares. The company stated that it is compliant with SEBI regulations and has disclosed all material information. Aegis Logistics believes the increased trading volume is purely market-driven, stemming from investor interest in the company's performance and prospects, and that it has no role in this market activity. The company has assured that no unpublished price-sensitive information is currently being withheld.

Aegis Logistics has issued an intimation to shareholders holding shares in physical mode, mandating the update of PAN, KYC, and optional nomination details. This compliance is in line with SEBI's master circulars. Failure to update by April 1, 2024, may result in dividend payments being made only through electronic mode. Shareholders are encouraged to convert physical shares to demat form for better liquidity and to ensure timely receipt of dividends.

Aegis Logistics Ltd has responded to a stock exchange query regarding unusual volume movement in its shares. The company stated it is compliant with SEBI regulations and has disclosed all material information. Aegis Logistics believes the increased trading volume is market-driven, stemming from investor interest in the company's performance and prospects, and that it has no role in this movement. They confirmed no unpublished price-sensitive information exists at this time.

Aegis Logistics Ltd has made the audio recording of its earnings call available on its website. The call, held on June 09, 2026, discussed the company's audited financial results for the quarter and year ended March 31, 2026. Investors can access the recording via the investor information section on the company's website.

Aegis Logistics Ltd's board reappointed M/s. Natwarlal Vyapari & Co. LLP as Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a final dividend of ₹6.70 per share, subject to shareholder approval. The Statutory Auditors, M/s. CNK and Associates LLP, issued unmodified opinions on the standalone and consolidated financial statements.

Aegis Logistics Ltd's board recommended a final dividend of ₹6.70 per share (670% on face value of Re.1 each) for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 69th Annual General Meeting. The board also approved the audited financial results (standalone & consolidated) for the same period. M/s. Natwarlal Vyapari & Co. LLP has been re-appointed as Internal Auditors for FY 2026-27.

Aegis Logistics Ltd has scheduled a board meeting on May 29, 2026, to consider and recommend the final dividend, if any, for the financial year ended March 31, 2026. The board will also approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until the end of business hours on May 31, 2026.

Aegis Logistics Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend a final dividend, if any, on equity shares for the financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until the end of business hours on May 31, 2026.

Aegis Logistics Limited has informed the Exchange about providing a Corporate Guarantee to Itochu Corporation for full and faithful performance of the obligations of Aegis Vopak Terminals Limited (AVTL) as specified in the Share Purchase Agreement (SPA) dated March 27, 2026. The guarantee is for a limited period of 4 months and is valued at INR 80,32,00,000. Currently, there is no impact of the said guarantee on the Company.

Aegis Logistics Ltd's Board of Directors has approved the issuance of its consent for assignment of a specialized storage terminal for Ammonia at Pipavav Port with a static capacity of 36,000 MT to Aegis Vopak Terminals Limited (AVTL). The terminal will be further assigned to AVTL's subsidiary, Aegis Terminal (Pipavav) Limited (ATPL). The decision comes after the Company's earlier disclosure dated 19th June 2025, where it had entered into a Framework Agreement with AVTL for the transfer of the terminal. The Business Transfer Agreement will be executed upon completion of the project, with details to be informed separately.