Change in Management

July 01, 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 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you of the addition in the role and responsibilities of Mr. Sukumar Nandi, who is a Senior Management Personnel (SMP) of the Company. Mr. Sukumar Nandi will take over as the Head of the National Operations Division (NOD) of the Company with effect from July 01, 2026. His current designation will remain unchanged, and he will continue to be classified as Senior Management Personnel (SMP). 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. The above communication is also available on the website of the Company at www.aegisvopak.com. The above is for your information. Thanking you. Yours faithfully, For AEGIS VOPAK TERMINALS LIMITED Priyanka Vaidya Company Secretary and Compliance Officer M. No. A64156 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 Sr. Particulars Mr. Sukumar Nandi 1. Reason for change viz. Appointment, Re-appointment, Addition in role and responsibilities of Resignation, Removal, Death or Otherwise. Mr. Sukumar Nandi as the Head of the National Operations Division (NOD) of the Company with effect from July 1, 2026. Mr. Sukumar Nandi will continue to be a SMP of the Company. 2 Date of Appointment/ Re-appointment /Cessation (as Not Applicable Applicable) and Term of Appointment/ Re- appointment. 3 Brief Profile (In case of appointment) Not Applicable 4 Disclosure of relationships between Directors (In Case of Not Applicable appointment of a Director)