Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 30, 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.: Notice of the Board Meeting and Closure of Trading Window We hereby inform you that pursuant to regulations 29 & 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 Thursday, August 06, 2026, to consider and approve inter-alia 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 Saturday, August 08, 2026. The above communication is also available on the website of the Company at www.aegisindia.com. This is for your information and records. Thanking you. Yours faithfully, For AEGIS LOGISTICS LTD. Sneha Parab Company Secretary