Intimation of Earnings Call for Q1 FY 27 on Friday, August 14, 2026 at 05.00 PM IST 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: Earnings Call with Analysts/ Investors scheduled on Friday, August 14, 2026, at 5:00 PM IST Pursuant to Regulation 30 and 46(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that we have scheduled an earnings call with the Analysts / Investors on Friday, August 14, 2026, at 5:00 P.M. (IST) for Q1 FY27. Please find enclosed herewith the earnings call invite for the same. The above communication is also available on the website of the Company at www.aegisindia.com Request you to kindly take the same on record. Thanking you, Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl. : As above Aegis Logistics Limited Access Numbers +91 22 6280 1550 Primary Number Q1 FY27 Earnings Conference Call to discuss Operational & + 91 22 7115 8378 Financial performance on Hongkong: 800 964 448 Friday, 14th August’26 at 5:00 PM IST Singapore: 800 101 2045 International Toll Free Number USA: 1 866 746 2133 With UK: 0 808 101 1573 Mr. Raj Chandaria - Chairman & Managing Director RSVP: Ms. Payal Dave / Mr. Irfan Raeen; MUFG - IR Mr. Murad Moledina - Chief Financial Officer Email: payal.dave@in.mpms.mufg.com / irfan.raeen@in.mpms.mufg.com Request you to click here for pre-registering for the call