Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2026 ,inter alia, to consider and approve proposals for fund raising and any other business matters.

September 23, 2026 The Secretary, Capital Market Operations Market Operations Department, The National Stock Exchange of India Ltd. The BSE Ltd. Exchange Plaza, 5th Fl., Plot No. C/1, Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001. Mumbai – 400 051. Scrip Code: 500003 Scrip Code: AEGISLOG Dear Sir/Madam, Sub.: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of the board of directors of the Aegis Logistics Limited (“Company”), is scheduled to be held on Monday, September 28, 2026, to, inter-alia, consider and evaluate any and all proposals for raising of funds either by way of issuance of equity shares, and/or bonds including foreign currency convertible bonds/ American Depository Receipts/ Global Depository Receipts/ debentures/ non-convertible debt instruments along with warrants/ convertible debentures/ securities and/ or any other equity based instruments/ securities including through qualified institutions placement, or through any other permissible mode or any combination thereof of any of the above, subject to all such regulatory/ statutory/ shareholder approvals as may be required. Further, in accordance with the Company’s Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company shall remain closed with immediate effect until the conclusion of the board meeting (for the purpose of considering fund raising etc.) for the Designated Persons and Connected Persons of the Company and their immediate relative(s). The above communication is also available on the website of the Company at www.aegisindia.com This is for your information and records. Thanking you. Yours faithfully, For Aegis Logistics Limited Sneha Parab Company Secretary