Unaudited Financial Results (Standalone & Consolidated) for quarter ended June 30, 2026 is attached

August 06, 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.: 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. Thursday, August 06, 2026, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 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 11:09 a.m. and concluded at 12:10 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 Results of Aegis Logistics Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (I.isting Obligations and Disclosure Requirements) Regulations, 2015, as amended. Revlew Report To The Board of Directors Aegis Logistics I.imted 1. We have reviewed the accompanying statement of unaudited standalone Financial Results (the "Statement") of Aegis Loedstics Limited ("the Company") for the quarter ended jurie 30, 2026 bcing submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI a.isting Obligations and Disclosure Requirements) Regulations, 2015 ("the I.isting Regulations') as amended from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on August 06, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Secti()n 133 of the Companies Act, 2013, a§ 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 I'crformed by the Indepcndcnt Auditor of the Entity", issued by the Institutc' 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 applymg analytical and other review procedures. A review is substantially less in scope than an audit c()nducted in accordance with Standards on Auditing and consequently docs not enable us to obtain assurance that we would become aware of all significant matters that might be identlfled in an audit. Accordingly, we do not express an audit opinion. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbal 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle q]), Murnbal 400 057. Tel: +9122 6250 7600 Website : www. cnkindia. com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I BENGALURU I DELHI 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 ro our attention that causes us t() belleve that the accompanylng Statement, prepared in accordance with the recognition and measurement principles laid d()wn in the aforesaid Indian Acct>untlng Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI G,isting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, to the extent applicable to the Company, of that it contains any material misstatement. For C N K & Associates LLP Chartered Accountants Num 961W/W-100036 Zgritratlon MUMBAl Vijay Mehta Partnel. Membership No.: 106533 UDIN: 26106533FZECF08153 I'lace: Mumbal Date: August 06, 2026 AEels AEGIS LOGISTICS LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026 (! in Lakh except per share data) Quarter ended Year ended Particulars 30.06.2026 31.03.20Z6 30.06.2025 31.03.2026 Unaudited Audited unaudited Audited INCOME 1 Revenue from operatlons 106,873 171,316 83,661 449,154 2 0therincome 6,859 23,855 3,506 56,264 3 TOTALINCOME(1+2) 113.73290,684 195,171112,132 87,16774,254 505,418344.498 4 EXPENSES Purcinases of stock-in-trade Changes ln lnventorLes of stock in trade (39,835) 4,598 (3,272) 7,270 Employee benefits expenses 828 403 833 2,932 Fi nance costs 371 1,042 433 2.145 Depreclation and amortisation expense 565 569 459 2,145 Other expenses 8,335 12,561 5,105 29,195 TOTAL EXPENSES 60,948 131,305 77,812 388.185 5 Profit before tax (34) 52,784 63,866 9,355 117,233 6 Taxexpenses 13,369 11,435 2,437 22,878 7 Profitforthe period/ year (5-6) 39,415 52,431 6.918 94,35594,355 8 0tr`er comprehensive Income (net of tax) (2) 57 (19) 9 Total comprehensive Income forthe period/ year (7+8) 39,413 52,488 6,899 10 Paid up Equltysharecapital 3,51011.23 3,51014.94 3,5101.97 3,510342,43226.88 (Face value of {1 per share) 11 0therEquity 12 Earnings per equity share (Face value of !1 each) (Not annuallsed, except for the year ended 3103 2026) Basic (in €) Diluted (in €) 1123 14.94 1.97 26.88 See accompanying notes to the financial results AEGIS LOGISTICS LIMITED l]ogistorod Office: 502, 5th Floor, Skylon G.I.D.C. Char Plasta, Vapi -396195, Dlst. Valsad, Gujarat, India Corp Offlco: 1202, Tower a. Peninsula Business Park, T®l: 0226666 3666 I Emall: aegis@aegisindia.com I Fax: 0226666 3777 I Wob8lto: www.aegisindia.com G.K. Marg, Lower Parel (W). Mumbai -400013, India C IN No: L63090GJ1956PLC001032 AEGIS AEGIS LOGISTICS LIMITED NT INFORMATION FOR THE QUARTER ENDED JUNE 30 2026 (, ln Lakh) Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audlted Unaudited Audlted Segment Revenue Liquid Terminal Divi§ion 4,646 4,806 4,256 17,227 Gas Terminal Dlvl§ion 102,227 166,510 79,405 431,927 Net Sales / Income from Operations 106,873 171,316 83,661 449,164 Segment Results Llquid Terminal Divislon 2,222 2,801 1,919 9.098 Gas Terminal Division 46,021 39,595 5,253 69,846 Total of segment results 48,243 42,396 7,172 78,944 Less. FinanCi3 Cost 371 1,042 433 2,145 Other un-allocable expenditure (net) 621 (18,294) 591 (25,822) Add` Interest Income 5,533 4,218 3,207 14,612 Profit before tax 52,784 63,866 9,355 117.233 Segment Assets Liquid Terminal Division 86,432 78,884 63.970 78,884 Gas Terminal Division 133,311 87,568 115,222 87,568 unallocable 360,270 374,298 243,711 374,298 Total 580,013 540.750 422,903 640.750 Segment Liabili(ies Liquid Terminal Divlsion 33,081 32,017 14,750 32,017 Gas Terminal Division 96,274 123,439 84.289 123,439 Unallocable 14,602 9,456 10,890 9,456 Total 143,957 164,912 109,929 164,912 Capital employed Llquld Terminal Division 53,351 46,867 49,220 46,867 Gas Terminal Division 37,037 (35,871 ) 30,933 (35,871) Unallocable 345,668 364,842 232.821 364,842 Total 436,056 375,838 312,974 375,838 AEels AEGIS LOGISTICS LIMITED UNAUDITED STAN [Showing first 8,000 characters — download PDF for full document]