Aegis Logistics Share Price

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<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Aegis Logistics Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L63090GJ1956PLC001032</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>INDAASTABLE</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>INDIA RATINGS AND RESEARCH PVT. LTD.</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MONICA GANDHI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: secretarial@aegisindia.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: MURAD MOLEDINA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: murad@aegisindia.com</div> </div> <div> <br/> Date: 25/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Certificate pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2025 is attached.

Disclosure under Regulation 30 of SEBI (LODR) is attached.

Intimation of Schedule of Analyst/Institutional Investor Meeting under SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached.

Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is attached.