Unaudited Financial Results for quarter ended June 30, 2026, is attached

August 05, 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. Wednesday, August 05, 2026, have considered and approved inter- alia: A. Unaudited Financial Results of the Company for the quarter ended on June 30, 2026: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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 3:11 p.m. and concluded at 4.11 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 LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of AEGIS VOPAK TERMINALS LIMITED for the quarter ended June 30, 2026, pursuant to the Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a§ amended. Review Report To The Board of Directors Aegis Vopak Terminals Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") of Aegis Vopak Terminals Linited ("the Company'') for the quarter ended June 30, 2026 being submitted by the Company pursuant to the requirements of Regulation 33 and 52 of SEBI qustlng Obllgatlons and Disclosure Requirements) Regulations, 2015 (the "I.isting Regulations'') as amended from time to time. 2. This Statement, which is the responsibihty of the Company's Management and approved by the Company's Board of Directors in their meeting held on July XX, 2026 has been prepared in accordance with the recognition and measurement principles lald down in Indian Accounting 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 accoundng principles generally accepted in India and in compliance with the Listing Regulations. Our responsibihty is to express a conclusion on the Statement based on our review. 3. Wc 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, primarily 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. Mistty Bhavari, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbal 400 020. Tel: +91 22 6623 0600 501-502, Narin Chambers, M.G. Road, Vile Parle a), Munbai 400 057. Tel: +91 22 6250 7600 Web site : www. cnkindia. com MUMBAI I CHENNAI I VAI)ODARA I AHMEDABAD I GIFT CITY I BENGALURU I I)ELHI I PUNE I KOLKATA I DUBAI I ABU DHABI 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 believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting 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 Obligadon 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 Accountants Firm Registration Number: 101961W/W-100036 Vijay Mehta Partner Membership No.: 106533 UDIN: 26106533VXWPXA3195 Place: Mumbal Date: August 05, 2026 /V| Av;vFo±oGp\AS;)A A JV of Aegis Logisties Ltd. & Ployal Vopak AEGIS VOPAK TERMINALS LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30. 2026(rinLakhexcebt per share data) Qiiartor ended Yea r ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited INCOME 1 Revenue from operatioris 17,848.73 17,740.31 13.835.36 64,212.48 2 0therincome 569.97 11,982.91 1,066`92 13,853.31 3 TOTAL INCOME (1+2) 18,418.701,056.29 29,723.221,071.99 14,902.28989.29 78,065.794,270-77 4 EXPENSES Employee benefits expenses Fina nee cx]sts 3,871.25 4,032 35 2.855.67 10,575.12 Depreclatlon and amortisation expense 4,553.47 4,568.13 3,221.65 16,909.38 Other expenses 2,306.63 2,861 20 2,27919 10,600.73 TOTAL EXPENSES 1 1,787.64 12,533.67 9,345.80 42,356.00 5 Profit before tax (34) 6,631.06 17.189.55 5,556.48 35,709.79 6 Taxexpense8 1,563.12 4,186.01 1,290.26 8,431.26 7 Profitforthe pei.iod/year (5€) 5,067.945,067.94 13,003.54 4,266.22 27,278.53 8 Other comprehensive Income (netoftax) 10.81 21,726.79 30,403.15 9 Total comprehensive Income forthe period/year (7+8) 13,014.35 25,993.01 57,681.68 10 Paid up Equity shai.e capital 110,799 15046 110,799,151.17 110,799 150.41 110,799 15298,690192.50 (Face value {10 per share) 110ther Equity (excluding revaluation reserves) 12 Earnings per equlty share (Face value of {10 each) (Not annualised, except for the year ended 31.03.2026) Baslc (in i) Diluted (1n i) 046 117 0.41 2.50 See accompanying notes to tlie financial results gAOK:MO!:Loot:2pET;grf;MF:E:T,:aEu;T::::i:'ry'TED|:;:'o:i.i.::::6:;I:E.o:2pa:::;;o::.:4asek:,I;,:d:::oC-::::Boa:ta66V6a6P;;;;;:9o5;:,:s:=a:::,:J::::;nod:: /R'u/Fv;vFofoGp\Nsy{ AEGIS VOPAK TERMINALS LIIvllTED UNAUDITED STANDALONE SEG (, In Lakh) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 unaudltod Audlted unaudltod Audlted Segment Revenue Liquid Terminal Division 10,070.66 9,365 25 7,120.72 32,864.56 Gas Terminal Division 7 ,J7 8 .I lil 8,375.06 6,714.64 31,347.92 Net Sales / Income from Oporatlons 17,848.73 17,740.31 13,835.36 64,212.48 Segment Results Liquid Terminal Division 5,948 86 5.144.55 3,154.71 16,649 59 Gas Terminal Divi§ion 4,475.89 4,965 40 4,672 71 18,473.40 Total of Segment re§u[ts 10,424.75 10,109.95 7,827.42 35,122.99 Less: Finance Cost 3,871.25 4,032.35 2,855.67 10,575.12 Less: Other un-allocable expenditure (net) 492.04 (10,562.41 ) 482.93 (8,919 57) Add. Interest Income 569.60 549 54 1,0 [Showing first 8,000 characters — download PDF for full document]