Intimation is attached.

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 Aegis Vopak Terminals Limited (“AVTL”), subsidiary of the Company, has incorporated today a new Wholly Owned Subsidiary by the name “Aegis Energy Terminals Limited” and the Ministry of Corporate affairs has issued a Certificate of Incorporation for the same. Accordingly, Aegis Energy Terminals Limited 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 Encl : As Above 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 such Name: Aegis Energy Terminals Limited, as size, turnover etc. wholly owned subsidiary of Aegis Vopak Terminals Limited (“AVTL”), a subsidiary of the Aegis Logistics Limited (“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) 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 of promoter/ promoter group/group companies the Company. 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” Industry to which the entity being acquired Storage and terminalling facility for LPG, oil, c. belongs petroleum and chemical products. Objects and impact of acquisition (including Not applicable, as this is incorporation of a but not limited to, disclosure of reasons for step-down subsidiary. acquisition of target entity, if its business is d. outside the main line of business of the listed entity) Brief details of any governmental or regulatory Not Applicable e. approvals required for the acquisition f. Indicative time period for completion of the Not Applicable acquisition g. Consideration - whether cash consideration or Not Applicable share swap or any other form and details of same h. Cost of acquisition and/ or the price at which Not Applicable the shares are acquired Percentage of shareholding / control acquired 100% of the shareholding is held by AVTL, i. and / or number of shares acquired subsidiary of the Company. j. Brief background about the entity acquired in Aegis Energy Terminals Limited is terms of products/line of business acquired, incorporated on 25th September, 2026 in date of incorporation, history of last 3 years India as a step-down subsidiary of the turnover, country in which the acquired entity Company. has presence and any other significant Country of Incorporation: India information (in brief) Date of Incorporation: 25th September, 2026 Turnover: Aegis Energy Terminals Limited has not yet started its operations.