Intimation is attached.

September 25, 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 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of Wholly owned Subsidiary Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations"), we hereby wish to inform that, the Ministry of Corporate Affairs has approved incorporation of wholly owned subsidiary of the Company in the name of " Aegis Energy Terminals Limited" on 25th September, 2026. The Ministry of Corporate affairs has issued a Certificate of Incorporation for the same. 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. Request you to 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 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 Name: Aegis Energy Terminals Limited, Wholly owned brief such as size, turnover etc. subsidiary of the Aegis Vopak Terminals Limited (“the Company”) incorporated on 25th September, 2026. Authorised Share Capital: Rs. 10,00,000 (Rupees Ten lakhs Only) Paid-up Capital: Rs. 5,00,000 (Rupees Five lakhs only) Size/Turnover: Not Applicable (Incorporated on 25th September, 2026) b) Whether the acquisition would fall Not Applicable. This Intimation is regarding the Incorporation within related party transaction(s) and of wholly owned subsidiary of the Company. whether the promoter/ promoter group/group 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 Storage and terminalling facility for LPG, oil, petroleum and acquired chemical products. belongs d) Objects and impact of acquisition Not applicable, as this is incorporation of a wholly owned (including but not limited to, subsidiary. disclosure of reasons for 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 Not Applicable of the acquisition g) Consideration - whether cash Not Applicable consideration or share swap or any other form and details of the 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 the Company. acquired and / or number of shares acquired j) Brief background about the entity Aegis Energy Terminals Limited. is incorporated on 25th acquired in terms of products/line of September, 2026 in India as a wholly owned subsidiary of the business acquired, date of Company. incorporation, history of last 3 years turnover, country in which the Country of Incorporation: India acquired entity has presence and any other significant information (in brief) Date of Incorporation: 25th September, 2026 Turnover: Aegis Energy Terminals Limited. has not yet started its operations.