Agreements

August 06, 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 Dear Sir/Madam, Subject: Disclosure under Regulation 30 and para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended, we hereby notify that Konkan Storage Systems (Kochi) Private Limited (“KCPL”), wholly owned subsidiary of the Company, has executed today i.e; August 06, 2026, Framework Agreement with Sea Lord Containers Limited (“SCL”), wherein KCPL intends to engage SCL for the construction of storage tanks for liquid products with an aggregate storage capacity of 49,577 cbm, along with associated facilities, including truck loading bays for petroleum products, a tanker loading gantry and the installation of a carbon steel (CS) pipeline. The details, as required pursuant to Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as an Annexure A. Request you to 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 Annexure A-The details, as required pursuant to Regulation 30 of SEBI LODR read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name(s) of parties with whom the agreement is entered Konkan Storage Systems (Kochi) Private Limited (“KCPL”) and Sea Lord Containers Limited (“SCL”) Purpose of entering into the agreement KCPL has executed a Framework Agreement with SCL wherein KCPL intends to engage SCL for the construction of storage tanks for liquid products with an aggregate storage capacity of 49,577 cbm, along with associated facilities, including truck loading bays for petroleum products, a tanker loading gantry and the installation of a carbon steel (CS) pipeline. Size of the Agreement KCPL shall pay to SCL a sum of INR. 37,17,00,000/- (Indian Rupees Thirty-seven Crore Seventeen lakhs only) upon execution of Framework Agreement. Shareholding, if any, in the entity with whom the Nil agreement is executed Significant terms of the agreement (in brief) special rights Significant terms of Framework Agreement include like right to appoint directors, first right to share the following: subscription in case of issuance of shares, right to restrict KCPL shall pay to the SCL the sum of INR INR. any change in capital structure etc. 37,17,00,000/- (Indian Rupees Thirty-seven Crore Seventeen lakhs only) upon execution of Framework Agreement. Other terms are standard terms/ covenants of the Framework Agreement. Whether the said parties are related to Promoter /Promoter KCPL is wholly owned subsidiary of the Company. Group/ Group Companies in any manner. If yes, nature of SCL is part of the Promoter Group of the Company. relationship Whether the transaction would fall within related party Yes, transaction between KCPL and SCL is done on transactions? If yes, whether the same is done at “arms arm’s length basis. length” In case of issuance of shares to the parties, details of issue Not Applicable price, class of shares issued In case of loan agreements, details of lender/borrower, Not Applicable nature of the loan, total amount of loan granted/taken, total amount outstanding, date of execution of the loan agreement/sanction letter, details of the security provided to the lenders / by the borrowers for such loan or in case outstanding loans lent to a party or borrowed from a party become material on a cumulative basis; Any other disclosures related to such agreements, viz., Not Applicable details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. In case of termination or amendment of agreement, listed Not Applicable entity shall disclose additional details to the stock exchange(s): a) Name of parties to the agreement; b) Nature of the agreement; c) Date of execution of the agreement; d) Details of amendment and impact thereof or reasons of termination and impact thereof.