General Updates

September 25, 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: Disclosure pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a step-down subsidiary company Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Eastern India LPG Company Private Limited, a wholly owned subsidiary of the Company, has incorporated today a new Wholly Owned Subsidiary by the name “Aegis Logistics International Pte Ltd” in Singapore and accordingly it has become a step-down subsidiary of the Company. The details, as required pursuant to Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as an Annexure A. The above communication is also available on the website of the Company at www.aegisindia.com. Request you to kindly take the same on record. Thanking you. Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Annexure A Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable SEBI Circular(s) Sr Particulars Details a) Name of the target entity, details in brief Aegis Logistics International Pte Ltd. has such as size, turnover etc. been formed as a wholly owned subsidiary of Eastern India LPG Company Private Limited (“Eastern”), a wholly owned subsidiary of the Aegis Logistics Limited (“Company”). Share capital: Initial 1 USD Turnover: Not applicable as newly incorporated Company. b) Whether the acquisition would fall within Not applicable. This intimation is towards related party transaction(s) and whether the incorporation of a step-down subsidiary promoter/ promoter group/group of the Company. companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length” c) Industry to which the entity being acquired The business is to function as storage belongs and terminaling and associated logistics activities and investment in companies engaged in such activities. d) Objects and impact of acquisition (including Not applicable, as this is incorporation of but not limited to, disclosure of reasons for a step-down wholly owned subsidiary. acquisition of target entity, if its business is outside the main line of business of the listed entity) e) Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition f) Indicative time period for completion of the Not Applicable acquisition g) Consideration - whether cash consideration Not Applicable share swap or any other form and details of same h) Cost of acquisition and/ or the price at Not Applicable which the shares are acquired i) Percentage of shareholding / control 100% of the shareholding is held by acquired Eastern, a wholly owned subsidiary of the and / or number of shares acquired Company. j) Brief background about the entity acquired Aegis Logistics International Pte Ltd. is in incorporated on 25th September, 2026 in terms of products/line of business acquired, Singapore as a step-down subsidiary of date of incorporation, history of last 3 years the Company. turnover, country in which the acquired entity has presence and any other Country of Incorporation: Singapore significant information (in brief) Date of Incorporation: 25th September, 2026 Turnover: Aegis Logistics International Pte Ltd. has not yet started its operations.