Copy of Newspaper Publication

July 07, 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 – 400 023. Mumbai – 400 051. Scrip Code: 500003 Scrip Code: AEGISLOG Dear Sir/Madam, Sub. : Newspaper Advertisement as required Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the SEBI Regulations”) We are enclosing herewith the published notice in the newspapers* for intimation of the date of 69th Annual General Meeting (AGM), record date for determining entitlement of members to Final Dividend for the financial year 2025-2026, if approved by the shareholders at the ensuing AGM and other information for the shareholders in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The said notice is also for the attention for those equity shareholders of the Company who have still not registered their e-mail ID and KYC details with the company / depository participant. The copy of the said advertisement is also being made available on the website of the Company at www.aegisindia.com. Kindly take the same on your record & oblige. (*Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati) Thanking you, Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl.: a.a. Simiculseieic SAsem= SRR o TS svl i s ,L v95 oS, o s, ICB BANK Gioner graitiont ABNSS. T2 2 616RI>t graiouon dlilds soron e (2tiae Fiasa w2) 1 0 b s il B i se S s o ko 34 . St ot os v oSe 03 S o o ot ) e ot 4 A P ot e A L [T ebapepapmipiin by by i e ei i A e o o i 1 13836 () A A i Sz Piasad (@ AR £, et e e Je SR o0 .1B5 ,.3 0 ¢ L s o v oo o bb4b o 0 12 o a4t 4, et S, i 0 e TN - - o) sah o S | ) i O S5 B e Lo e S S S e o R T T e e ey e i s, A s e e 245 e -t e e eeot 00 s dblSs Bty e RN e P e e R S T sos sluRf Edrsee r¥ 2 Ao Al { § H H tb — e = kT ot il =e ] T P | (SR it S Doz wugsla dblds e e L gy be b eo A ) s1 K S, oe, S S i oko y s ompmmtenv “ ‘}“”‘1‘755‘?".!”":5: N v o] - s o2 e A— Ss slR (Ao 2 - e el i SW e = 1P oa 8T vS,t 3 ( i3520 5 42y4 4 ket e 25 = TRs | sA s . = RN ilT e L = = o e -o w— eiel vIy s = TTs oi netm4O a ey) P e PR RA maw‘."i}".m.’,‘"’.‘l‘w,mmwm.‘ mwa?’u:.‘afi‘fi«-S e skl -len - s TN A R T ot 4+ o -Gy gt saae raiscion danetid a2 Al fima a\finfisfld Nds a1afl zs, 2003 26, uRine-¥a) () v (5) ofl Arcudo)) I o ol Il o T S T R IR R T el [ A bty R e o Pe e, -t 3g, g, ey 0l [ B T SB G T T A RtT e e ey it s s e o pec e g s i s s ) ot 3 e R e, e e s i g B i - o TS S [ T G (g e o T T S S | |2 * - T i3 v_x.-u»mu (flmm mhefllmv)x‘uq’) n(uurfl‘m S| (eS B i e et e e e = T [ g et s — N— R S S A | ee Aey saiR i P — S e e [ ot v L3 e e i o S o e e ee | [T S el e i i s - ) ey i o, s A b A e et o] gy | " s B T o A e e G5 SRR ST SRR IR | | e i S sks e [ B a0 . v, S, g e 55, A L vt .o . s, 4.2 i 2 e 2 o e ., Bt s sv s e s g I P 02, B, 0, ols s e o s o s [ s = [=y e e i = Ie i e oo AS . osAk 4 o et o 0 s g s s 50 0 B ———————— ot e s oo e B A o] ey o st St T e ) Frrep e Do o fob iy S e i otk S e R0 B e e o, Lflzfiflfil?;‘fii?fltm%fl&“i&‘“fiw'n“ if.”;'.?T el [ R T e