Results is attached

October 26, 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 ISIN: INE0INX07015 ISIN: INE0INX07023 Sub.: Outcome of Board Meeting Ref.: Intimation under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, October 26, 2026, have considered and approved inter- alia: A. Unaudited Financial Results of the Company for the quarter ended on September 30, 2026: Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2026, along with Limited Review report by M/s. C.N K & Associates LLP, Statutory Auditors of the Company. The Results alongwith Limited Review Report issued by C N K & Associates LLP, Statutory Auditors of the Company as Annexure 1. B. Additional Disclosures: 1. Certificate of Security Cover along with disclosures pursuant to Regulation 54(3) of the SEBI Listing Regulations as Annexure 2. 2. Disclosure on utilization of proceeds of NCD issued by the Company (Ref: Regulation 52 (7) and 52 (7A) of SEBI LODR)- Not Applicable The above communication is also available on the website of the Company at www.aegisvopak.com. The Meeting of the Board of Directors of the Company commenced at 12:47 p.m. and concluded at 01:15 p.m. 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: as above CNK & Associates LLF' Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of AEGIS VOPAK TERMINALS LIMITED for the quarter and half year ended September 30, 2026, pursuant to the Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requitements) Regulations, 2015, as amended. Review Report To The Board of Directors Aegis Vopak Terminals Limited 1. We have reviewed the accompanymg statement of Unaudited Standalone Financial Results ("the Statement'') of Aeds Vopak Terminals I.imited ("the Company") for the quarter and half year ended September 30, 2026, being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of SEBI qjisting Obligations and Disclosure Requirements) Regulations, 2015 (the "histing Regulations'') as amended from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors in their meeting held on October 26, 2026 has been prepared in accordance with the recognition and mcasurement principles laid down in Indian Accounting Standard 34 "Interim Financial Repttrting" ("Ind AS 34") prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accounting principles generau?' accepted in India and in compliance with the I.isting Regulations. Our responsibihty is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim I``inancial Information Performed by the Independent Auditor of the Entity'', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primaril}' of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Mistry Bhavan, 3rd Floor, Dmshaw Vachha Road, Churchgatt:, Mum ]al 400 020. Tel: +91 22 6623 0600 501-502, Narin Chambers, M.G. Road, Vile Parle a), Muntal 400 { )57. Tel: +9122 6250 7600 Website : www. cnkindia. com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY | CURL GRAM| }ENGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU' DHABI I SHAR)AH 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to beheve that the accompanying Statement, prepared in accordance with the recognition and measurement pinciples laid down in the aforesaid Indian Accounting Standards and other accoundng principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 and 52 of the SEBI qisting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material nrisstatement. For C N K & Associates LLP Chartered A ccountants Firm Realstration Number: 101961W/W-100036 Vijay Mehta Partner Membership No.: 106533 UDIN: 26106533ENDGQN8250 Place: Mumbai Date: October 26, 2026 /R'u/Fv;vFo=oGp\NS)A AEGIS VOPAK TERMINALS LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEIVIBER 30. Z026 ({ in Lakh except per Share data) Quarter ended Half year ended Year ended 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 I Particulars Unaudited Unaudited Unaudited Unaudlted Unaudlted Audited INCOME 1 Re\.enue from operations 17,789.79 17,848.73 16,097.98 35.638.52 29,933.34 64,212 48 2 0therincome 736.99 569,97 367.02 1,306.96 1.433.94 13.853.31 3 TOTALINCOME(1+2) 18,526.781,287.20 18,418.701,056.29 16,4$5.001.10859 36,946.482,34349 31,367.282,097.88 78,06§.794,27077 4 EXPENSES Employee benefits expenses Finance costs 3,902.45 3,87125 1,79616 7,773.70 4,651.83 10,57512 Depreciation and amortisation expense 4,643 35 4,553 47 4,527.32 9,196,82 7.-/4897 ie,909.38 Other expenses 2,478.74 2,306 63 2,643 73 4,785.37 4,922.92 10,600 73 TOTAL EXPENSES 12,311.74 11,787.64 10,075.80 24.099.38 19,421.60 42,356.00 5 Profit beforetax (34) 6,215.04 6,631.06 6,389.20 12,846.10 11.945.68 35,709.79 6 Tax expenses 1,472.69 1,563.12 1,490.02 3'035.81 2,780.28 8,431.26 7 Profitfor the period/year (5J5) 4,742.35 5,067.945.067.94 4,899.18 9,810.29 9.165.40 27,278.53 8 0thel. Comprehensive Income (net of tax) 2,647 99 8,665 55 2,647.99 30,392.34 30,403'15 9 Total comprehensive Income forthe period/year (7+8) 7,390.34 13,564.73 12,458.28 39,5§7.74 57,681.68 10 Paid up Equfty Share Capital 110,799.150.43 110,799.15046 110,799.150.45 110,799150.89 110,7§9.15086 •o,79915i298C9"9i2.50 (Face value {10 per share) 11 Other Equlty (excluding revaluation re8erve8) 12 Earnings per equity share (Fac,e value of !10 each) (Not annualised, except for the year ended 31.03.2026) Basic (In €) Diluted (Ln i) 0.43 0.46 045 089 086 250 See dccompai`ylng notes to the financial results foEp::ioT2?2PT?wTrIEeTnTu,'at!,iesspLa'rylTED|:;ilo;;;:o!::6:;i:E|o:2p;:,;h:;;o;:.:;:ek:,'',:d:::oC-i:::Roa2S:adsv6a6P;;;:itge5b:ks::Vj;a:::,:Ova:::,;nod:: G.K. Marg, Lower Parel (W), Mumbai -400013, India /V/Fv;vJ:ofsp\wsy( AEGIS VOPAK TERMINALS LIMITED UNAUDITED STA N D A L O N E S E G I V I E N T I N F O R M A T I O N F O R T H E Q U A R T E R A N D H A L F Y E A R E N D E D S E P T E I V I B E R 3 0 .( !2 l0n2 L®akh) Quarter ended Half year ended Year ended particulars 30 09 2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Unaudite [Showing first 8,000 characters — download PDF for full document]