Shareholders meeting

July 14, 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.: Submission of 69th Annual Report along with the Notice for financial year ended 31st March, 2026 This is further to our letter dated July 06, 2026, wherein we had informed that the 69th Annual General Meeting (“AGM”) of the Company will be held on Friday, August 07, 2026, at 3.00 p.m. IST through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2026 along with Notice of the 69th AGM of the Company, which is being sent to the Members, who have registered their e-mail addresses with the Registrar and Share Transfer Agent of the Company or Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the Listing Regulations, a letter is being sent to Members whose e-mail addresses are not registered with Company/ Registrar and Share Transfer Agent / Depository Participants providing the weblink from where the Annual Report can be accessed on the Company’s website. The Annual Report of the Company for the Financial Year ended March 31, 2026, along with Notice convening the 69th AGM of the Company are available on the website of the Company at www.aegisindia.com. Kindly take the same on record. Thanking you, Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl.: a.a. Annual Report 2025-26 Vision To support India’s transition towards a more sustainable future. Mission To store and distribute bulk liquids and gases in a safe, sustainable manner. Corporate Information Board of Key Management Directors Team Chairman & Directors Chief Executive Officer Managing Director Amal R. Chandaria Sudhir O. Malhotra Raj K. Chandaria Raj Kishore Singh President (Business Development) Rahul D. Asthana Rajiv Chohan Lars Erik Johansson Jaideep D. Khimasia President (Strategic Planning) Tasneem Ali Keshav Shenoy Chief Financial Officer Murad M. Moledina Company Secretary Sneha Parab Auditors Corporate & Terminal Administrative Locations M/s. CNK & Associates LLP Office Chartered Accountants, Plot No. 72, Mahul Village, Mumbai Trombay, Mumbai 1202, 12th Floor, Tower B, Peninsula Business Park, Ambapada, Village Mahul, Bankers G. K. Marg, Lower Parel (West), Taluka Kurla, Dist. Mumbai Mumbai - 400 013 Bank of Baroda Tel. : 022-6666 3666, Fax : Jawaharlal Nehru Port , HDFC Bank Ltd. 022-6666 3777 Uran , Dist. Raigad www.aegisindia.com Kotak Mahindra Bank Ltd. Haldia Dock Complex, Mouza Chiranjibpur, Dist. Purba Registered Office Registrar & Share Medinipur, West Bengal Transfer Agents Port of Pipavav, Post Ucchaiya, 502, Skylon, G.I.D.C., Via Rajula, Dist. Amreli, Gujarat Char Rasta, Vapi-396 195, MUFG Intime India Pvt. Ltd. Dist. Valsad, Gujarat (Formerly Link Intime India Kandla Port Trust, Near Private Limited) Jawaharlal Road, C 101, 247 Park, L. B. S. Marg, Gandhidham, Kutch, Gujarat Vikhroli (West), Mumbai - 400 083 New Mangalore Port, Tel. : (0)8108116767 Thannirbhavi, Mangalore. Email : investor.helpdesk@ Cochin Port, Willingdon Island, in.mpms.mufg.com Kochi Contents Introduction Financial Overview 3 Management Discussion & Analysis Report 4 Five Year Financial Report 10 Directors’ Report 11 Business Responsibility and Sustainability Report 35 Report on Corporate Governance 76 Financial Statements (Standalone) Auditor’s Report 98 Balance Sheet 110 Statement of Profit & Loss 111 Cash Flow Statement 112 Statement of changes in equity 114 Notes to the Financial Statements 115 Financial Statements (Consolidated) Auditor’s Report 164 Balance Sheet 172 Statement of Profit & Loss 173 Cash Flow Statement 174 Statement of changes in equity 176 Notes to the Financial Statements 177 Company Overview Statutory Reports Financial Statements Financial Overview 1,500 1,200 1,400 1,100 1,300 1,000 1,200 1,100 1,000 800 900 700 600 500 500 400 200 200 100 100 2021-22 2022-23 2023-24 2024-25 2025-26 2021-22 2022-23 2023-24 2024-25 2025-26 Profit Before Tax (Rs. in Cr.) Profit After Tax (Rs. in Cr.) 1,600 9.00 1,500 8.50 8.00 1,400 7.50 1,300 7.00 1,200 6.50 1,100 6.00 1,000 5.50 900 5.00 800 4.50 700 4.00 600 3.50 3.00 2.50 2.00 300 1.50 200 1.00 100 0.50 0 0.00 2021-22 2022-23 2023-24 2024-25 2025-26 2021-22 2022-23 2023-24 2024-25 2025-26 EBITDA (Rs. in Cr.) Dividends Per Share (Rs.) 26 0.5 23 0.4 21 0.3 1 19 8 0.2 16 0.1 14 0.0 11 -0.1 9 -0.2 67 -0.3 4 -0.4 2 -0.5 01 2021-22 2022-23 2023-24 2024-25 2025-26 2021-22 2022-23 2023-24 2024-25 2025-26 Debt to Equity Net Debt to Equity Earnings Per Share (Rs.) Debt to Equity and Net Debt to Equity Annual Report 2025-26 | 3 Management Discussion & Analysis Report Introduction Aegis Logistics Limited and its has made international commitments Project GATI (Gateway Access to subsidiaries (“the Aegis Group” to reduce its carbon emissions to net India) or “the Group”) have continually zero by 2070. This presents both a To systematically capture emerging evolved to meet changing market defining challenge and a significant opportunities, the Aegis Group and environmental conditions since opportunity. operates under its unified strategic 1956. The world is undergoing a initiative: Project GATI (Gateway The Group is playing an active role sustainability challenge manifesting Access to India) to invest in the in this transition. In this context, in many forms—among them climate storage solutions and infrastructure we commit ourselves to supporting change, shifting geopolitical dynamics, required to address the market’s India’s transition to a more sustainable and their impact on global supply evolving demands. Our focus remains future. We store and distribute liquids networks. India, which has now on developing a network of terminals and gases across India in a safe and surpassed China as the world’s most along India’s coastline and robust sustainable manner with a dedicated populous country, can no longer be distribution facilities, strengthening our focus on environmental impact. immune to such challenges and in fact, ability to serve customers efficiently. FY 2025-26 Highlights Equity and Debt Listing of Terminalling September 2025. We have successfully Material Subsidiary commissioned Liquefied Petroleum Our joint venture with Royal Vopak, Gas (LPG) terminals at Mangalore and Marking a pivotal milestone during the Aegis Vopak Terminals Ltd. (AVTL), Pipavav with an aggregate storage period under review, the Company’s continues to grow in scale and capacity of 130,000 MT. At Jawaharlal material subsidiary, Aegis Vopak capability. The combined reputation Nehru Port Authority (JNPA) we have Terminals Limited (AVTL), completed and quality of Aegis and Vopak have successfully commissioned a liquid its listing on both BSE Limited and driven consolidation in the third-party terminal with a storage capacity of the National Stock Exchange of India logistics sector. An example is the 101,900 cbm, with further capacities Limited (NSE), effective June 02, 2025. various acquisitions and additions under construction for liquid and AVTL subsequently raised debt capital over the decades, making Aegis the Liquefied Petroleum Gas (LPG) storage via the private placement mechanism most prominent tank terminal service and an LPG bottling plant. and listed its Non-convertible provider in several of the major Debentures under Debt Segment of ports of India. Significant capacity Furthermore, India’s first indepen [Showing first 8,000 characters — download PDF for full document]