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July 07, 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, 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 13th 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 depository participant. The copy of the said advertisement is also being made available on the website of the Company at www.aegisvopak.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 VOPAK TERMINALS LIMITED Priyanka Vaidya Company Secretary and Compliance Officer M. No. A64156 Encl : as above WWWIM Read,OfGc . I IN .1.Bo sands IM lAiea. L;;~_1- 10v Reoilelednice. Cry nadev azananRoad.NvqarvNakxam Crsnne600066. 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