Certificate under SEBI (Depositories and Participants) Regulations, 2018

October 07, 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 The Vice President The Vice President National Securities Depository Ltd. Central Depository Services (India) Ltd. Naman Chembers, G Block, A Wing, 25th Floor, Marathon Futurex, Bandra Kurla Complex, Mafatlal Mills Compounds, Mumbai - 400051 N M Joshi Marg, Lower Parel (E), Mumbai – 400013. Dear Sir/ Madam, Sub.: Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 We are enclosing herewith Certificate dated October 06, 2026, issued by M/s. MUFG Intime India Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company in compliance of Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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.: a.a. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Phone: +91 22 4918 6000 Fax: +91 22 4918 6060 Website: www.in.mpms.mufg.com Date : 06th October 2026 AEGIS VOPAK TERMINALS LIMITED CORP OFF 1202 TOWER B PENNINSULA, BUSINESS PARK, G.K MARG, LOWER PAREL (W),s Mumbai – 400013 Dear Madam, Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. With reference to the captioned regulation, we hereby confirm that the said Regulation is not applicable to the Company, as the entire holding of the Company’s shares are in demat form, and we have not received any request from any members of the Company for rematerialisation during the quarter ended on 30th September 2026. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited Ashok Shetty Senior Vice President – Corporate Registry Part of MUFG Pension & Market Services