Aegis Vopak Terminals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Approval of Unaudited ....

July 30, 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. : Notice of the Board Meeting and Closure of Trading Window Dear Sir/Madam We hereby inform you that pursuant to regulations 29, 50 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter-alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. Further, the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Company's Directors/designated persons associated with the Company and their immediate relatives from Wednesday, July 01, 2026, will remain closed till end of business hours on Friday, August 07, 2026. The above communication is also available on the website of the Company at www.aegisvopak.com. This is for your information and records. Thanking you. Yours faithfully, For AEGIS VOPAK TERMINALS LIMITED Priyanka Vaidya Company Secretary and Compliance Officer M. No. A64156