Outcome is attached

October 13, 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.: Outcome of Board Meeting Ref.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Acquisition by the Company via its 100% step-down subsidiary Aegis Logistics International Pte Ltd. (collectively “Aegis”) Pursuant to the provisions of Regulation 30 read with Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, We, Aegis Logistics Limited (“the Company”) wish you to inform you that Board of Directors of the Company at its meeting held today i.e. Tuesday, October 13, 2026, has approved the proposed acquisition of 89.8% stake of Tristar Holdings Limited (“Tristar”) via the Company’s 100% step- down subsidiary Aegis Logistics International Pte Ltd ,Singapore, and execution of a definitive Share Purchase Agreement. The details required under Regulation 30 of SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. The above communication is also available on the website of the Company at www.aegisindia.com The Meeting of the Board of Directors of the Company commenced at 09:40 p.m. IST and concluded at 10:00 p.m. IST. Kindly take the same on record. Thanking you. Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl.: a.a. 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 Tristar Holdings Limited (“Tristar”) is an such as size, turnover etc. integrated liquid logistics solutions provider offering end-to-end liquid logistics services including maritime logistics, road transport, fuel tank storage, fuel distribution and aviation fueling. Tristar is incorporated in Dubai and has operations in 30+ countries globally. For fiscal year ended Dec 31, 2025; Tristar generated c.US$ 1.4bn of revenue, c.US$ 257mn of EBITDA and c.US$ 82mn of net profit on a consolidated basis. b. Whether the acquisition would fall within No, the transaction is not a related party related party transaction(s) and whether the transaction, and the promoter/promoter promoter/ promoter group/ group companies group does not have any interest in the have any interest in the entity being acquired? entity whose securities are 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 Storage and transport infrastructure, belongs distribution for liquid fuels d. Objects and effects of acquisition including The acquisition is expected to create an but not limited to, disclosure of reasons for immediate contribution to overall acquisition of target entity, if its business is profitability and also provides important outside the main line of business of the listed long-term strategic benefits for Aegis entity) e. Brief details of any governmental or regulatory The proposed acquisition is subject receipt approvals required for the acquisition of regulatory approvals under the applicable competition and anti-trust laws and satisfaction of customary closing conditions. f. Indicative time period for completion of the The acquisition is expected to be completed acquisition in Q4 FY27 g. Nature of consideration - whether cash Cash consideration consideration or share swap and details of the same h. Cost of acquisition or the price at which the Equity consideration of US$ 809mn for shares are acquired acquisition of 89.8% stake in Tristar (including contingent and interest for deferred consideration) i. Percentage of shareholding/ control acquired 89.8% of equity and/ or number of shares acquired j. Brief background about the entity acquired in Established in 1998, Tristar is an integrated terms of products/line of business acquired, liquid logistics solutions provider offering date of incorporation, history of last 3 years end-to-end liquid logistics services including turnover, country in which the acquired entity maritime logistics, road transport, fuel tank has presence and any other significant storage, fuel distribution and aviation information (in brief) fueling. Tristar is incorporated in Dubai and has operations in 30+ countries globally. Consolidated revenue from operations for the previous three fiscal years (ending 31 December) are as follows: FY Revenue (US$ mn) 2023 1,089 2024 1,220 2025 1,401