Intimation 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, 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 Sea Lord Containers Limited (“SCL”), wholly owned subsidiary of the Aegis Logistics Limited (“the Company”) and Konkan Storage Systems (Kochi) Private Limited (“KCPL”), has executed today i.e. August 06, 2026, a Framework Agreement wherein KCPL will 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 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. Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl. : As above 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 Sea Lord Containers Limited (“SCL”) and Konkan entered Storage Systems (Kochi) Private Limited (“KCPL”) Purpose of entering into the agreement SCL has executed a Framework Agreement with KCPL wherein KCPL will 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 SCL will receive the sum of INR. 37,17,00,000/- (Indian Rupees Thirty-seven crore seventeen lakhs only) from KCPL 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 Significant terms of Framework Agreement include rights like right to appoint directors, first right to the following: share subscription in case of issuance of shares, right to restrict any change in capital structure KCPL shall pay to the SCL the sum of INR 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 KCPL is wholly owned subsidiary of Aegis Vopak /Promoter Group/ Group Companies in any Terminals Limited (AVTL) of which the Company is manner. If yes, nature of relationship one of the Promoter Company. SCL is the wholly owned subsidiary of the Company. Whether the transaction would fall within related Yes, transaction between SCL and KCPL is done on party transactions? If yes, whether the same is arm’s length basis. done at “arms length” In case of issuance of shares to the parties, details Not Applicable of issue price, class of shares issued In case of loan agreements, details of Not Applicable lender/borrower, 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, Not Applicable viz., 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 Not Applicable agreement, listed 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.