Agreements

August 24, 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: Disclosure pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our earlier disclosures dated March 26, 2026 and August 10, 2026 we Aegis Logistics Limited (“the Company”) would like to inform Exchanges that the Company and Aegis Terminal (Pipavav) Limited (“ATPL”),Step-down Subsidiary Company, has executed today, i.e. August 24, 2026, the Business Transfer Agreement (“BTA”), to transfer specialized storage terminal for Ammonia with static capacity of 36,000 MT at Pipavav Port, to ATPL via slump sale on going concern basis on such terms and conditions as contained in the BTA. 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 LOGISTICS LIMITED Sneha Parab Company Secretary Encl. : As above Annexure A Disclosures in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable SEBI Circular(s) Sr. No. Particulars Details a) the amount and percentage of the turnover As the specialized storage terminal for or revenue or income and net worth Ammonia at Pipavav Port was recently contributed by such unit or division or commissioned on August 10, 2026 by the undertaking or subsidiary or associate Company thus, turnover and net worth company of the listed entity during the last contribution of the unit as on 31st March, financial year 2026 is not applicable. b) date on which the agreement for sale has August 24, 2026. been entered into; c) the expected date of completion of August 24, 2026. sale/disposal d) consideration received from such The consideration to be received by the sale/disposal; Company against transfer of specialized storage terminal for Ammonia at Pipavav Port will be INR 5,250,000,000 (Indian Rupees Five Hundred Twenty-five Crores only) upon execution of BTA. e) brief details of buyers and whether any of Aegis Terminal (Pipavav) Limited (“ATPL”) is the buyers belong to the promoter/ the step-down subsidiary of the Company, is promoter group/group companies. If yes, the buyer. details thereof; f) whether the transaction would fall within The transaction is a related party related party transactions? If yes, whether transaction and is undertaken at arm’s the same is done at “arm’s length”; length basis. g) whether the sale, lease or disposal of the Yes, transaction is outside the Scheme of undertaking is outside Scheme of Arrangement. Arrangement? If yes, details of the same including compliance with regulation 37A Provision of Regulation 37A of the of LODR Regulations SEBI(LODR) Regulations is not applicable as the specialized storage terminal for Ammonia at Pipavav Port does not fall within the definition of “undertaking” as per SEBI LODR Regulations. h) additionally, in case of a slump sale, Indicative disclosures required are provided indicative disclosures provided for hereunder: amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. Additional disclosures in case of a slump sale (“slump sale” shall mean the transfer of one or more undertakings, as a result of the sale for a lump sum consideration, without values being assigned to the individual assets and liabilities in such sales.) i) name of the entity(ies) forming part of the Aegis Logistics Limited (“the Company”) and slump sale amalgamation/merger, details Aegis Terminal (Pipavav) Limited (“ATPL”) in brief such as, size, turnover etc.; j) whether the transaction would fall within Refer above point no.(f) related party transactions? If yes, whether the same is done at “arm’s length”; k) area of business of the entity(ies); ALL: The Company is, inter alia, engaged in the business of developing owning and operating a network of shore-based tank farm installations in India to provide logistics solutions for oil, gas, chemicals, and petrochemical industries. ATPL: The primary business of ATPL is Storage, terminalling facilities of Oil, chemicals and petroleum products. l) rationale for slump sale amalgamation/ The storage terminal for Ammonia merger strengthens Group’s position in the specialized chemicals and gas logistics sector and provides critical infrastructure to support the growing demand from the fertilizer, industrial and emerging clean energy value chains. The Transfer of storage terminal for Ammonia to ATPL will consolidate the terminalling services under the Group, enabling operational synergy. It has the potential to create a new growth platform for Group by leveraging the expertise in sourcing, logistics and distribution, while expanding the Group’s presence into a strategically important product segment. m) in case of cash consideration – amount or Cash Consideration. Refer above point no.(d) otherwise share exchange ratio; n) brief details of change in shareholding No change in the shareholding pattern of the pattern (if any) of listed entity Company.