Financial Results are attached.

October 26, 2026 The Secretary, Capital Market Operations Market Operations Dept., The National Stock Exchange of India Ltd. The Bombay Stock Exchange 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 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. Monday, October 26, 2026, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and six months ended September 30, 2026. The Results alongwith Limited Review Report issued by CNK & Associates LLP, Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 06:32 p.m. and concluded at 07:15 p.m. Kindly take the same on record. Thanking you. Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl. : As above CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Result§ofAegisLogisticsLimitedforthequarterandhalfyearendedSeptember 30, 2026, pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Aeds Lodstics Irfuted 1. We have reviewed the accompanying statement of unaudited standalone Financial Results (the "Statement'') of Aetis Logistics Limited ("the Company'') for the quarter and half year ended September 30, 2026 being submitted by the Company pursuanttotherequirementsofRegulation33oftheSEBIqistingObligationsand Disclosure Requifements) Regulations, 2015 ("the Lischg Regulations") as amended from time to time. 2. This Statement, which is the responsibhity of the Company's Management and approvedbytheBoardofDirec.torsintheirmeetingheldonOctober26,2026,has been prepared in accordance with the recognition and measurement principles laid down in Indian Accouning Standard 34 "Interim Financial Reporting" ("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 generally acceptedinlndiaandincompliancewiththeLisingRegulations.Ourresponsibhity 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 Financial 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,primardyofpersonsresponsibleforfinancialandaccountingmattersand applying analytical and other review procedures. A review is substantiany 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 ofallsignificantmattersthatmightbeidentifiedinanaudit.Accordingly,wedonot express an audit opinion. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumt al 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle a), Mumbai 400 0 ;7. Tel: +9122 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I GURU(,RAM| 8 ]NGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU DHABI I SHAR]AH 4. Based on our review conducted and procedures pefformed 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 principles laid down in the aforesaid Indian Accounting Standards and other accounting pinciples generauy accepted in India, has not disclosed the informationrequifedtobedisclosedintermsofRegulation33oftheSEBIqisting ObhgationandDisclosuteRequirements)Regulations,2015,asamended,including the manner in which it is to be disclosed, to the extent applicable to the Company, or that it contains any material misstatement. For C N K & Associates LLP Chartered Accountants Firm Redstration Number: 101961W/W-100036 Vijay Mehta Partner Membership No.: 106533 UDIN: 26106533QCpjwY5893 Place: Munbai Date: October 26, 2026 AEGIS AEGIS LOGISTICS LIMITED UNAUDITEDSTANDALONEFINANCIALRESULTSFORTHEQUARTERANDHALFYEARENDEDSEPTEIVIBER30.2026({lnLakhexceptpersharedata)HlfarendedYearended Q30092026uarter ended30.06.2026Unaudited aye 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Particulars Un a u 1 6 d7i t e9d30 Unaudited unaudited Unaudited Audited INCOME 106 873 102.787 274,803 186,448 449,154 1 Revenue from operations 26,741 6,859 15,357 33,600 18,863 56,264 2 0therincome3TOTALINCOME(1+2) 194,671134489 113,73290,684 118,14477,013 308,403225.173 206,311151,267 505,418344,498 4 EXPENSES Pu rchases of stock-in-tradeChangesinInventoriesOfstock in trade 6,637 (39,835) 11,384 (33,198) 8.1121667 7,2702932 994946 828371 834340 1,8221,317 Employee benefits expensesFlnancecosts 7733 2,1452145 6125.794 5658,335 5545,608 1.17714,129 1,0110,713 Depreciation and amortisation expensehs 29.195 Ot er expenseTOTALEXPENSES 149,472 60,948 95,733 210,420 173,545 388,185 4§,199 S2,784 22,411 97,983 31,766 117,233 5 Profit beforetax (34) 6 Taxexpenses 11,235 13,369 5,740 24,604 8,177 22,878 33,964 39,415 16,671 73,379 23,589 94,35594,355 7 Profitforthe period/ year (5J5) 8 Other comprehensive Income (net of tax) (2) (2) (19) (4) (38) 33,962 39,413 16,652 73,375 23,551 9 Total comprehensive Income forthe period/ year (7+8) 3,5109.68 3.5101123 3,510475 3,51020.91 3,510672 3,510342.4322688 10 Paid up Equity share capital (Face value of €1 per share) 11 0therEquity 12 Earnings per equity share (Face value of {1 each) (Not annualised, except for the year ended 31 03 2026)€ Bas'c(ln )DIIuted(ln€) 968 1123 475 2091 672 2688 See accompanying notes to the flnanclal results AEGIS LOGISTICS LIMITED Rogistorod Office: 502, 5th Floor, Skylon G.I D.( Char Plasta, Vapi -396195. Dist. Valsad, Gujarat, India Corp Offlc®: 1202, Tower a, Peninsula Business Park. Tol:0226666 3666 I Emall: aegls@aetgisindiac ]m I Fax: 0226666 3777 I Wobslt®: www.aeglslndia.com G K. Marg. Lower Parel (W), Mumbai - 400013, India CIN No: L63090GJ1956PLC001032 AEels AEGIS LOGISTICS LIMITED MENTINFORMATIONFORTHEQUARTERANDHALFYEARENDEDSEPTEMBER30.2026 UNAUDITED STANDALONE SEG Half veal endecl (r ln Lakh)Yearended Quarter ended30.06.2026 30.09.2026 30.09.2025 30.09.2026 30.09.2025Unaudited 31.03.2026Audited P a rticulars Unau I e4,8461' 6t 3,084167,930 Unau lte unau ite nau lt Segment Revenue 4,646102,227 3,81198,976 9,492 8,067178,381 17.227 Liquid Terminal DivisionGasTerminalDivisionNetSales/Incomefrom OperationsSegmentResuIts 265,311 431,927449154 106,873 102,787 274,803 186,448 2,84337,288 2,22;`46,02, 1,87418,174 5,065 3,793 9,098 Liquid Terminal DivisionGasTerminalDivisionTotalofSegmentresultsL.F`nancecost 83,309 23,427 69,84678944 40,131 48,243 20,048 88,374 27,220773 946 37' 3406413,34422,411 1 ,317 2,14525822) ess. IOther un-allocable expenditure (net) (385) 6215,53352,784 23611,162 1 ,2326,551 (,14,612 5,62945,199 Add: Interest IncomeProfitbeforetaxSegmentAssets 97.983 31,766 117,233 91 535 86,432133,311360,270 69,405 91 , 535 69,405 78,884 Liquid Terminal Division 107,184444,383 63,917251,500 1 07 , 1 84 63,817 87,568 Gas Terminal DivisionUnallocable TotalSegmentLiabilities [Showing first 8,000 characters — download PDF for full document]