Revised outcome of the Board Meeting held on August 05, 2026 is attached.

August 05, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relation Department Listing Department Listing Department Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai - 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 544407 Symbol: AEGISVOPAK ISIN: INE0INX07015 ISIN: INE0INX07023 Sub.: Intimation about revised Outcome of Board Meeting made under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) as submitted to the Stock Exchange on August 05, 2026 Dear Sir/Madam, With reference to the Outcome of Board Meeting submitted on August 05, 2026, in respect to the Unaudited Standalone and Consolidated Financial Results with Limited Review Report of the Company for the quarter ended June 30, 2026. The revision in the outcome is due to typographical error in mentioning the date of board meeting in Limited Review Report of Standalone Financial Results. Further, we would like to clarify that the above correction is purely clerical/typographical. We request you to take the revised Outcome of Board Meeting and the revised Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 on record. Kindly take the same in your records and oblige us. 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, as amended. Review Report To The Board of Directors Aegis Vopak Tertninals Limited 1. We have, reviewed the accompanying statement of Unaudited Standalone Financial Results ("the Statement") of Aegis Vopak Terminals Limited ("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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Listing 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 August 05, 2026 has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Intenm 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 accepted in India and in compliance with the Listing Regulations. Our responsibility 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 lndependentAuditoroftheEntity",issuedbythelnstituteofCharteredAccountantsoflndia. 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 makmg inquiries, primarily of pe,rsons responsible for flmncial and accoundng matters and applying analydcal and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Audiung 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, Dinshaw Vachha Road, Churchgate, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle q3), Munbai 400 057. Tel: +91 22 6250 7600 Web site : www. cnkindia. com MUMBAI I CHENNAI I VADOI)ARA 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 lald 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 qjisting Obhgation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For C N K & Associates LLP Chartered Accountants Firm Registration Number: 101961W/W-100036 Vijay Mehta Parmer Membership No.: 106533 UDIN: 26106533VXWPXA3195 Place: Mumbal Date: August 05, 2026 /RJgr/Av;FoioGp\As;,A A JV of Aegis Logistics Ltd. & Ployal Vopak AEGIS VOPAK TERMINALS LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30. 2026(IinLakhexcept per share data) Qilarter e nded Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudlted Audited Unaudited Audited INCOME 1 Revenue from operations 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 TOTALINCOME(1+2) 18,418.701,056.29 29,723.221,071.99 14,802.2898929 78,065.794,27077 4 EXPENSES Employee benefits expenses Finance costs 3,871.25 4,032.35 2,855.67 10,575.12 Depreciation and amortisation expense 4,553 47 4,568,13 3.221.65 16.909.38 Other expenses 2,306.63 2,861 20 2.279,19 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 Taxexpenses 1,563.12 4,186.01 1,290.26 8,431.26 7 Profltforthe period/ year (5¢) 5,067.945,067.94 13.003.54 4,266.22 27,278.53 8 Other compreh®n8ive Income (netoftax) 10.81 21,726.79 30.40315 9 Total comprehensive Income forthe period/ year (7+8) 13,014.35 25,993.01 57,681.68 10 Paid up Equity share capital 110,799.15046 110,799.151.17 110,799` 150.41 110.799 15298,690192.50 (Face value {10 per share) 110thcr Equity (excluding revaluation reserves) 12 Earnings per equity Share (Face vallle of {10 each) (Not annualised. except for the year ended 31.03.2026) Baslc (in i) Diluted (in {)I 0.46 117 0.41 2.50 See accompanying notes to the financial results ;°K:MGal;CL°oV:2?2ppaT?#MF:E:¥rl:aEu:+:;::I:[ry'TED|:;:'o::a::e:::¥¥::E::2pa:;h:;:°::o:4:ek:,I:,:d:::ocm::::Boa;ta66V6a6P:7;;::9o5b:['ts:V:a:::,:Ova::::ned:i lAVI A:vfoGplNsyt AEGIS VOPAK TERMINALS LIMITED UNAUDITED STANDALONE SEGIVIENT INFORIV]AT 0 (, In Lakh) Quarter ended year ondod Par(icular8 30.06.2026 31.03.2026 30.06.2025 31.03.2026 unaud]tod Audlted Unaudlted Audlted Segment Reven ue Liquid Terminal Division 10,070 66 9,365.25 7,120.72 32,884.56 Gas Terminal Division 7 J7 8 .I Jn 8,375.06 6,714.64 31.347.92 Net Sales / Income from Operations 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 Division 4,475 89 4,965.40 4,672.71 18.473.40 Total of segment results 10.424.75 10,109.95 1,821.42 35,122.99 Less. Finance Cost 3,871.25 4,032 35 2,855 67 10,575.12 Less: Other un-allocable expendlture (net) 492.04 (10,562.41 ) 482.93 (8,919.57) Add Interest lnccime 569`60 549.54 1,067.66 2.242.35 Profit before tax 6,631.06 17,189.55 5,556.48 35,709.79 Segment dssets L`quid Terminal Divlslon 292,287 70 287.221.13 262,123.00 287,22113 Gas Terminal Division 413,211.37 407,521.42 330,450.22 407,521 42 Unallocable 159,82115 175,546.64 88,605.31 175,546 64 Total 865.320.22 870,289.19 681,178.53 870,289.19 Segment L!abi lltle8 Liquid Terminal Divlsion 104,258.44 106,661.01 134,824.63 108,661.01 Gas Terminal Division 51,820 38 49,577 59 25,852.25 [Showing first 8,000 characters — download PDF for full document]