Shareholders meeting

July 14, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Corporate Relation Department Exchange Plaza, C-1, Block G Listing Department Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East), Mumbai - 400 051 Dalal Street, Mumbai - 400 001 Symbol: AEGISVOPAK Scrip Code: 544407 ISIN: INE0INX07015 ISIN: INE0INX07023 Dear Sir/Madam, Sub.: Submission of 13th 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 13th Annual General Meeting (“AGM”) of the Company will be held on Friday, August 07, 2026, at 11.00 a.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 (“SEBI Listing Regulations”), we are enclosing herewith Annual Report of the Company for financial year ended 31st March, 2026 along with Notice of the 13th AGM of the Company, which is being sent to the Members, who have registered their e-mail addresses with the Depository Participant(s). Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to Members whose e-mail addresses are not registered with Depository Participant(s) 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 13th AGM of the Company are available on the website of the Company at www.aegisvopak.com. Kindly take the same on record. Thanking you. Yours faithfully, For AEGIS VOPAK TERMINALS LIMITED Priyanka Vaidya Company Secretary and Compliance Officer M. No. A64156 Encl: as above Annual Report 2025-26 Storing energy. Powering progress Corporate Information Board of Key Management Directors Team Chairman & Directors President Managing Director Murad M. Moledina Sudhir O. Malhotra Raj Kapurchand Chandaria Wilfred Swee Guan Lim Chief Financial Officer Wimal Roy Shylindra Samlal Raj Kishore Singh Manoj Sharma Lars Erik Johansson Company Secretary Kanwaljit S. Nagpal Uma Mandavgane Priyanka Vaidya Auditors Corporate & Terminal Administrative Locations M/s. CNK & Associates LLP Office Chartered Accountants, Jawaharlal Nehru Port Mumbai Authority, 1202, 12th Floor, Tower B, Liquid Chemical Corridor, Uran, Peninsula Business Park, Dist. Raigad – 400707. Bankers G. K. Marg, Lower Parel (West), Mumbai - 400 013 Haldia Dock Complex, Mouza HDFC Bank Limited Tel. : 022-6666 3666, Fax : Chiranjibpur, Dist. Purba DBS Bank India Limited 022-6666 3777 Medinipur, www.aegisvopak.com West Bengal. Axis Bank Limited The Hongkong and Shanghai Port of Pipavav, Post Ucchaiya, Banking Corporation Limited Registrar & Share Via Rajula, Dist. Amreli, Gujarat – 365560 Kotak Mahindra Bank Transfer Agents Kandla Port Trust, Near MUFG Intime India Pvt. Ltd. Jawaharlal Road, Registered Office (Formerly Link Intime India Gandhidham, Kutch, Gujarat. Private Limited) 502, Skylon, G.I.D.C., Padukodi, Thannirbhavi, C 101, 247 Park, L. B. S. Marg, Char Rasta, Vapi-396 195, Mangalore. Vikhroli (West), Mumbai - 400 Dist. Valsad, Gujarat Willingdon Island, Kochi - 682 Tel. : (0)8108116767 Email : investor.helpdesk@ in.mpms.mufg.com Content Introduction Financial Overview 2 Management Discussion & Analysis Report 3 Four Year Financial Report 8 Directors’ Report 9 Report on Corporate Governance 37 Financial Statements (Standalone) Auditor’s Report 60 Balance Sheet 70 Statement of Profit & Loss 71 Cash Flow Statement 72 Statement of changes in equity 74 Notes to the Financial Statements 75 Financial Statements (Consolidated) Auditor’s Report 128 Balance Sheet 136 Statement of Profit & Loss 137 Cash Flow Statement 138 Statement of changes in equity 140 Notes to the Financial Statements 142 Financial Overview 450 350 250 200 2022-23 2023-24 2024-25 2025-26 2022-23 2023-24 2024-25 2025-26 Profit Before Tax (Rs. in Cr.) Profit After Tax (Rs. in Cr.) 750 3.00 700 2.75 2.50 550 2.25 500 2.00 450 1.75 1.50 300 1.25 250 1.00 200 0.75 0.50 50 0.25 0 0.00 2022-23 2023-24 2024-25 2025-26 2022-23 2023-24 2024-25 2025-26 EBITDA (Rs. in Cr.) Earnings Per Share (Rs.) 2022-23 2023-24 2024-25 2025-26 Debt to Equity Net Debt to Equity Debt to Equity and Net Debt to Equity 2 | Aegis Vopak Terminals Limited Company Overview Statutory Reports Financial Statements Management Discussion & Analysis Report Introduction India’s logistics sector is undergoing increasingly underpinned by data To capitalize on emerging market significant structural change, driven analytics and automation. opportunities, we conceptualized by rising industry demand, operational Project GATI (Gateway Access to Aegis Vopak Terminals Limited integration, and consistent government India). This initiative focuses on (AVTL) is an active participant in this support. What was once confined to targeted investment in the storage transformation. We are committed to basic terminalling and storage has infrastructure necessary to address supporting India’s transition to a more evolved into an integrated ecosystem the market’s evolving demands and sustainable future by providing safe, delivering end-to-end supply chain establishing a robust presence at key reliable liquid and gas storage and solutions—spanning logistics planning ports along the Indian coastline. terminalling services across six key and a host of value-added services— port locations, with a dedicated focus on minimizing environmental impact. FY 2025-26 Highlights Terminalling Management believes that the ongoing capacity, the Group recorded strong trend of consolidation within the growth in profitability: During the financial year (FY) 2025-26, logistics and storage infrastructure AVTL extended its trajectory of ƒ EBITDA Surge: Operational profit sector will continue in the medium robust operational growth. The (EBITDA) increased sharply to term. Given its diversified asset combined market reputation, technical Rs. 703.45 Crores for the financial year base, key port locations, operational capabilities, and global lineage of ended March 31, 2026, representing expertise, and strong promoter our promoters—Aegis Logistics substantial growth from Rs. 578.73 backing, AVTL is well-positioned to Limited and Royal Vopak N.V.—have Crores in the preceding financial year. capitalize on these emerging growth significantly strengthened the opportunities. ƒ Resilient Business Model: The Company’s position in India’s third- structural financial health of the party logistics (3PL) sector. This systematic consolidation— business remains highly resilient, complemented by continuous Leveraging these strengths, AVTL sustained by a balanced, multi- brownfield and greenfield capacity continued to pursue acquisitions and commodity revenue model. additions across a diversified portfolio capacity augmentation initiatives in of liquids and gases—has unlocked the liquid and Liquefied Petroleum significant operating leverage. The Gas (LPG) storage segments. Key scale-up of assets in newly added milestones this year included: ports like Pipavav, alongside extensive ƒ Capacity Augmentation: Successful capacity rollouts at existing hubs commissioning of additional LPG including the Jawaharlal Nehru Port storage capacities at Pipavav and Authority (JNPA), Haldia, Kandla, Liquid LPG Mangalore, enhancing our operational and New Mangalore, culminated in 43% 57% footprint and service capabilities. excellent operational and financial performance during the year under ƒ Market Leadership: Recent review. expansions and acquisitions have established AVTL as one of India’s Financial Performance leading independent storage and terminalling service providers across Driven by a sharp increase in LPG major ports. throughput [Showing first 8,000 characters — download PDF for full document]