NSECopy of Newspaper Publication30 Sept 2026 · 30 Sept 2026, 12:50 pm

Copy of Newspaper Publication

Aegis Logistics Limited · AEGISLOG

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Aegis Logistics Limited has informed the Exchange about a newspaper advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing equity shareholders about an Extra-ordinary General Meeting, e-voting, and other related information.

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Aegis Logistics Limited has informed the Exchange about Copy of Newspaper Publication

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AEGISCHEM_30092026124928_ALL_Newspaper_Advt_EGM_S.pdf

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September 30, 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 Sub.: Newspaper Advertisement as required under Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Regulations”) Dear Sir/Madam, We are enclosing herewith the published notice in the newspapers* for the attention of equity shareholders of the Company informing them about the Extra-ordinary General Meeting, information on e-voting and other related information pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and SEBI Regulations. The copy of the said advertisement is also being made available on the website of the Company at www.aegisindia.com. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati) Thanking you, Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl.: a.a. WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 30, 2026 FINANCIAL EXPRESS Audited Financial DCB BANK Results for the year THIS 1S A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOTA PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (/SSUE OF CAPANID DTISACLOLSUR E REQUIREMENTS} REGULATIONS, 2041S A6MEN,DE D ended March 31, 2026 (*SEBIICOR REGULATIONS"), INITIAL PUBLIC OFFERING OF EQUITY SHARES OF ROYAL CHAIN LIMITED ON THE IMAIN BOARD OF @SE LIMITED ("BSE“) AND NATIONAL STOCK EXCHANGE OF INDIA LIMITED ("NSE", AND TOGETHER WITH BSE. THE “STOCK EXCHANGES*)IN COMPLIANCE WITH CHAPTER II OF THE SEB! ICOR REGULATIONS, NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DCB Bank Limited DIRECTLY OR INDIROEUTCSITDE LINYDI A, CIN No.; L99999MH1995PLC089008 PUBLIC ANNOUNCEMENT Regd. Office: 601 & 602, 6th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai - 4 00013 b) Quantitative disclosures © Nommation sad Remanaration Committee during ouing ROY, AL. CHAIN (Please scan this OR code LIMITE D tHoevmiienwg tPhreo sDpreacftt usR eda nd tho Drafi Abridged Prospectus) ROYAL CHAIN LIMITED Our Company was onginally formed as a partnership firm under the name of ‘MV/s, Royal Links” pursuantot a deed of partnership dated Apni 21, 2004, belmeen Suresh Futantial Jain dd Futarmal Dalichand Jain and registered under tha indian PartnershiAcpt, 1992 with the Registrar of Firms, Bombay on January 10, 2005; Pursuant to a dead of retirament cum admission dated April 1, 2007, Manish Futarmal Jain, sole propeetor of “Royal Chains’, a proprietorship concern established on August 15, 1890, was admitied as a pariner to. M/s, Royal Links and the name of tha partnership firm was changed from “M's. Royal Links” 10 “Mis: Royal Chains”. Thereafter, our Company was converted froma partnership firm to a private limited company in compliance with the provisions of the Companies Act, 1958, and 2 cerlificate-of incorporation dated September 6, 2073 in tha name. af “Raya! Chains Private Limited", was issued by the Registrar of Companies, Maharashtra at Mumbai: The name of our Company was changed from "Royal Chains Prvate Limited! to "Royal Chain Private Limited’ for strategic reasons, pursuant to-a fresh certificate of incorporation dated Apri 4, 2025. issued by the Registra: of Companies, variable, defanad nmon-deefadrre ct Central Processing Centre; Subsequently, our Company was converted into a pubte limited company pursuant to 4 hoard resolufion dated December 2, 2025, and @ special resolution passed by our Shareholders dated January 2, 2026, and consequentltyh,e name of our Company was changedfo “Royal Chain Limited’ and af resh certificate of incorporation dated January 23, 2026, was issubye tdhe Registraorf Companies, Central Processing Centre. For datails af changas in our name and ragistared affica, see “His2tndo Crertyai n Corporate Matters” baginning on page 219 of tha drafl red herring th Ns ot nn u Dm ee lnt as r ed 1,72) i Nn os nt ru Dm ee lnt es r ed 28 21 67 37 prospectus dated Saptem Rb ee g2r i8 s , t e2 r0 e2 d6 O( f* fD iR cH e:P ") 1, 0 1, tst floor, Plot no. 127/129, Royal House, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai 400 002, Maharashtra, India SAR 632g ra un nt to sf eC aS AR ngr “a nin tsot .f Corporate Office: A-60 W6 e/ b2 s, itT er :a ns wwT .h ra an ye lcC hr ae ie nk roI un pdu .s ci on ma ;l Area C, nS th ai Ph pa et ra s, on:M ah Ga ap ue r av Ro Ga ad r, Na Hv ei adM um Leb ga ai - CT oh ma pn ae, ec7 r1 e0 t, ryM ah aa nr da s Ch oi mra p, iaI nnd ci ea T Oe fl f: ce+ r9 22 6996 3333 (326). E-mail: cs@iroyalchains.com: Corparate Identity Number: U74120MH2013PLC728488 UR PROMOTERS: SURESH FUTARMAL JAIN, MANISH FUTARMAL JAIN, NILESH FUTARMAL JAIN, SNNEH SURESH JAIN. NAMAN MANISH JAIN, ROYAL FAMILY WELFARE TRUST, CELESTIAL CHARMS AND FOXY FEATHERS INITIAL PUBLIC OFFERING OF UP TO [»] EQUITY SHARES OF FACE VALUE OF 210 EACH ("EQUITY SHARES") OF ROYAL CHAIN LIMITED (“OUR COMPANY” OR "THE COMPANY") FOR GASH AT A PRIGE OF ¢ [] PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF ¢ [e] PER EQUITY SHARE) (“OFFER PRICE”) AGGREGATING UP TO 710,000.00 MILLION COMPRISINGA FRESH ISSUE OF UP TO [«] EQUITY SHARES OF FACE VALUE OF t40 EACH AGGREGATING UP TO 26,500.00 MILLION BY OUR COMPANY (THE “FRESH ISSUE") AND AN OFFER FOR SALE OF UP TO [#) EQUITY SHARES OF FACE VALUE OF 710 EACH AGGREGATING TO 21,500.00 MILLION, COMPRISINAGN OFFER FOR SALE OF UP TO [e] EQUITY SHARES OF FACE VALUE OF 710 EACH AGGREGATING TO 7500.00 MILLION BY SURESH FUTARMAL JAIN, UP TO [#] EQUITY SHARES OF FACE VALUE OF £10 EACH AGGREGATING TO %500.00 MILLION BY MANISH FUTARMAL JAIN, UP TO [#] EQUITY SHARES OF FACE VALUE OF 10 EACH AGGREGATING TO %250.00 MILLION BY CELESTIAL CHARMS AND UP TO [e] EQUITY SHARES OF FACE VALUE 134 fo D™ o Ft ia siP cte s lt ova a si ln uus e r o ent c o om rp eu mte ud n erus asin tigp ti a ioi nB tnd gl o fa i ec en Nk s ,o- S nc -fh Eio exl dee cs u to i26 p vt( eio nP s D ipr rr ei cce ti on rgyv se a mri a: d h e ao p le rut aa s i s on ns t to h. pe F lgY r a2 n0 tt o2 3-2 da4 te , paid in FY 2024-2 5) uring the yearis @ 2.53 crore © HF ] E F 1 OR0 FOI FFN E E RGA C HEH T P H RE II O R S E E O S PV EA E SI T DO - TP U HO P 2 T5 E OO FFB CY F T AE HR PF EEO IX LO IH F SS R HE AR RS A C ER O SE M . AH TNOE H YG E.E“ O RF BEO AFR N E DR S RA AEL NE D" TTA HN EAD ME UT M"H PE IO DM ST HH E L L LLF IR BNE EGS H D S EH CI AS IRS DU LT BDH YEE R OS RO )F ,F E OR MT" PH, NA YON ,FD U CG H N A SLS ULH A TAR TOE INH OSO D TE (Previous year: € 2.82 crova) THE BRUMS AND WILL BE ADVERTISED IN ALL EDITIONS OF [e], AN ENGLISH NATIONAL DAILY NEWSPAPER, ALL EDITIONS OF [«], A HINDI NATIONAL DAILY NEWSPAPER, AND ALL 13.5 ‘ ‘ ‘P Do oT f fi rhe vo t s ihp hdeBo aes n rs de eho d ha pr oo aa e lD if h d d i oD evri li d rr d ud se e arecd t ir tn nsod g Ar n s i nn ut ahh i e lh a ’e v ye é o Gu n r es , nr u ee i rn rc ag eo l p m rm A e Msne eenn anvd t tae s nl d g dG hie ea v n lie dd dr ei a nlv od n i M (d A2e e e uo tn 1 gf id n 3 u g€ s0p7 t.46 6 e ,r p ee 2q 0r u 2i 5t .y s sh ha ar re e ) ( f1 or4 t. he5 f0o yr e % at r)h e e ny da ea dr e Mn ad re cd h M 31a , rc 2h 0 253 1, pa2 i0 d2 8 ps ursu uab nt jtd to ea ap pcp pr rot ov va a l l IE PE nD A UI cC R aT H P sI eOO SN W oES I fT aH nO yO F F W rI eU[ D v« P] iE. sL iO oA nC A I DM R iIA nC tNR U hA G eL T AH PT O rI I N i cTO eN H N , EA B aIT nI RA dT ,O N L RA thEL eA S BE dTD !A I TL CY W eS rO N PE ePWWW rEO iS B oRP dSK E A IIP T wN iEE G lSR lC b e ID N( eA T xM Y tA AS eR C nA dCP IT eORH dI RI O D [Showing first 8,000 characters — download PDF for full document]