Capacity addition

August 24, 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- New Capacity Addition at Pipavav by Subsidiary Company Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, we would like to inform exchanges that Aegis Terminal (Pipavav) Limited (“ATPL”), subsidiary of the Company and Aegis Logistics Limited (“ALL”), one of the Promoter of the Company have executed today, i.e.; August 24, 2026, the Business Transfer Agreement (“BTA”), to acquire specialized storage terminal for Ammonia with static capacity of 36,000 MT at Pipavav Port from ALL via slump sale basis on going concern basis on such terms and conditions as contained in the BTA resulting in new capacity addition at Pipavav in ATPL. 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 and 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 Disclosure of Information under SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Disclosure 1. Existing Capacity This is going to be new capacity in ATPL. 2. Existing Capacity utilization Not applicable 3. Proposed Capacity addition Specialized storage terminal for Ammonia with static capacity of 36,000 MT. 4. Period within which the The new capacity addition to be effective from August proposed capacity is to be added 24, 2026 5. Investment required INR 5,250,000,000 / - by ATPL 6. Mode of financing Internal accruals/Debt 7. Rationale The newly commissioned ammonia terminal significantly strengthens the Group’s market position by adding specialized ammonia storage and handling to its chemicals and gas logistics portfolio. This critical infrastructure addresses the growing demand from fertilizer, industrial, and emerging energy transition customers. Furthermore, the project establishes a robust new growth platform for the Group by leveraging its core expertise in third-party logistics, while expanding its presence in strategically vital and future-ready product segments. Annexure B Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable SEBI Circular(s) Name(s) of parties with whom the agreement is entered Aegis Terminal (Pipavav) Limited (“ATPL”) and Aegis Logistics Limited (“ALL”) Purpose of entering into the agreement ATPL, subsidiary of the Company has executed a Business Transfer Agreement (“BTA”) with ALL to acquire specialized storage terminal for Ammonia with static capacity of 36,000 MT at Pipavav Port. Size of the Agreement ATPL shall pay to ALL the sum of INR 5,250,000,000 (Rupees Five Hundred Twenty-five Crores only) upon execution of BTA. Shareholding, if any, in the entity with whom the Not Applicable agreement is executed Significant terms of the agreement (in brief) special rights Significant terms of BTA include the following: like right to appoint directors, first right to share subscription in case of issuance of shares, right to restrict ATPL shall pay to ALL the sum of INR. any change in capital structure etc. 5,250,000,000 (Rupees Five Hundred Twenty-five Crores only) upon execution of BTA. Other terms are standard terms/ covenants of the BTA. Whether the said parties are related to Promoter /Promoter ALL is one of Promoter of the Company. Group/ Group Companies in any manner. If yes, nature of ATPL is the subsidiary Company relationship Whether the transaction would fall within related party Yes, transaction between ATPL and ALL 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.