Interim report
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January 30, 2026 To, The Secretary, Market Operations Department, The BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Capital Market Operations The National Stock Exchange of India Ltd. Exchange Plaza, 5th Fl., Plot No.C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Code: 500003 Scrip Code: AEGISLOG Dear Sir/Madam, Sub.: Outcome of Board Meeting Ref: Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we have to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, January 30, 2026, have considered and approved inter-alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2025. The Results alongwith Limited Review Report issued by CNK & Associates LLP, Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 11:05 a.m. and concluded at 12:20 p.m. Kindly take the same on record. Thanking you. Yours faithfully, For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl. : As above
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CNK 8t Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalonc Financial Rcsult8 of Aegis Logistics linited for the quarter and nine months ended December 31, 2025, pursuant to the Regulation 33 of the Securities and Exchange Board of India aristing Obligations and Di8clo8ure Rcquirement8) Regulations, 2015, as amended. Review Report To The Board of Directors Aeds Ijodstics Limited 1. We have reviewed the accompangivg statement of unaudited standalone Financial Results (the "Statement') of Aeris Lodsdcs ljimited ("the Company') for the quarter and nine months ended December 31, 2025 being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI Qjsting Obligations and Disclosure Requirements) Regulations, 2015 ("the I.isdng Regulations') as amended from time to time. 2. This Statement, which is the responsibhity of the Company's Management and approved by the Board of Directors in their meeting held on January 30, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Ifldian Accoundng Standard 34 `Interim Financial Reporing" ("Ind AS 34') prescribed under Section 133 of the Companies Act, 2013, as amended, read with the relevant rules issued thereunder and other accoundng principles generaly accepted in India and in comphance with the I.isting Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Insrfute of Chartered Accountants of India. This Standard requires that we plan and pcfform the rervicw to obtain moderate assurance as to whether the Statement is free of materialmisstatement.Areviewofintefimfinancialinformationconsistsofmaking inquiries, primarily of persons responsible for financial and accoundng matters and applying analytical and other review procedures. A review is substandally less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that night be identified in an audit. Accordingiv, we do not express an audit opinion. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbal 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle @), Mrmbai 400 057. Tel: +9122 6250 7600 Website: www.cnkindia.com MUMBAI I CHENNAI I VAI)ODARA I AHMEI)ABAD I GIFT CITY I BENGALURU I I)ELHI I PUNE I KOLKATA I I)UBAI I ABU DHABI
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4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompangivg Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disdosed the information required to be disdosed in terms of Regulation 33 of the SEBI a.isting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it i§ to be disclosed, to the extent apphicable to the Company, or that it contains any material misstatement. For C N K & Associates ILP Chattered Accountants Firm Redstration Number: 101961W/W-100036 d#Vljay Mehta Farmer Membership No.: 106533 UDIN: 26106533GTSRG83215 Place: Munbal Date: ]anuay 30, 2026
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/\AEGIS AEGIS LOGISTICS LllvIITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31. 2025 (I jn Lakh except per share data) Particulars Quarter ended Nine months ended Year ended 31.12.2025 30.09.2025 31.12.2024 31.12.2026 31.12.2024 31.03.2025 Unaudlted Unaudited Unaudited unaudited Unaudlted Audited INCOME 91,390 102,787 67,212 277,838 206,253 297,6781 Revenue from operatlons 2 0therincome 13.546 15,357 3,624 32,409 22,442 26,077 3 TOTAL INCOIVIE (1+2) 104,93681,099 118,14477,013 70,83656,376 310,247232,366 228,695180,679 323,756242.948 4 EXPENSES Pu rchases of stock-in-trade Changes in Inventories of stock in trade (5,440) 11,384 (760) 2,672 (9,574) (11,711) Employee benefits expenses 862 834 814 2,529 2,490 3,336 Flnance costs 330 340 238 1 , 1 03 655 1 ,489 Depreciation and amortisation expense 563 554 432 1,576 1,299 1,827 Other expenses 5,921 5,608 4,436 16,634 12,214 18,090 TOTAL EXPENSES 83,335 95,733 61,536 256,880 187,763 255,979 5 Profit before fax (34) 21,601 22,411 9,300 53,367 40,932 67,776 6 Tax ey.por`8es 3,266 5,740 2,721 11.443 10,596 14,876 7 Profitforthe period/ year (5-6) 18'335 16,671 6,579 41,924 30'336 52,goo 8 Other comprehensive Income (net of tax) (19) (19) (15) (57) (46) (75.' 9 Total comprehensive Income for the pei.iod/ year (7+8 18,316 16,652 6,564 41,867 30,290 52,825 10 Paid up Equity share capital 3,5105.22 3,5104.75 3,5101.87 3,51011.94 3,5108.64 3,510276,15615.07 (Face value of gl per sl`are) 11 0(herEquity 12 Earnings per equity share (Face value of !1 each) (Not annualised, except for the year ended 31 03 2025) Basic On i) Diluted (in {) 5.22 4.75 1.87 1 1 .94 8'64 15.07 See accompanying notes to the financial results AEGIS LOGISTICS LIMITED Corp Offlco: 1202, Tower a, Peninsula Business Park. G K Marg, Lower Parol (W), Mumbai - 400013, India Ftoglst®red Offlc®: 502, 5th Floor, Skylon G,I`D`C` Char Pasta. Vapl - 396195. Dlst Valsad, Gu|arat, India Tol: 022 6006 3606 I Emalk aegis@aegislndla`com I Fax: 022 6666 3777 I W®bslto: www.aegi§Indla com CIN No: L83090GJ1956PLC001032
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\AEGIS AEGIS LOGISTICS LIMITED UNAUDITED STANDALONE sEGivlENT INFORrviATloN FOR THE QUARTER AND NINE ivioNTHs ENDED DECEMBER 31. 2o25 (, in Lakh) Partlculare Quarter ended Nlne months ended Year ended 31.12.2025 30.09.2025 31.12.2024 31.12.2025 31.12.2024 31.03.2025 unaiidlted Unaudited Unaudlted Unaudlted Unaudlted Audited Segment RovonuoLiquidTerminalDlvlsion 4,354 3,811 3,617 12,421 10,875 23,319 Gas Terminal DivisionNetSales/Incomefrom OperationsSogmontResultsliquidTerminalDivision87,036 98,976 63,595 265,417 195,378 274,359 91,390 102,787 67,212 277,838 206,253 297,678 2,504 1 ,874 1,654 6,297 6,231 18,168 Gas Terminal DivisionTotalofsogmontresults 6,824 18.174 5,067 30,251 15,790 29,581 9,328 20,048 6,721 36,548 22'021 47,749 Less: Finance Cost 330 340 238 1 , 1 03 655 1,489 Other un-allocable expenditure (net) (8,760) 641 537 (7,528) (9.828) (8,448) Add. Interest IncomeProfitb®forotaxSegmentAssetsLiquidTerminalDivision 3,843 3,344 3,354 10,394 9.738 13,068 21'601 22,411 9,300 63,367 40'932 67,776 69,738 69,405 52,266 69,738 52,266 66,028 Gas Terminal Divi8ion 75,221 63,917 93.687 75,221 93,687 112,600 Unallocable TotalSegmentLiabilitiesLiquidTerminalDivision298,460 251,500 209,426 298,460 209,426 201,091 443.419 384,822 355,379 443,419 355,379 379,719 31,959 10,647 6,338 31,959 6,338 4,175 Gas Terminal Division 69,402 63,148 54.630 69,402 54,630 58,859 Unallocable TotalCapitalomployodLiquidTerminalDivision4,498 5,657 8,250 4,498 8,250 8,293 105,859 79,452 69,218 105,859 69,218 71,327 37,779 58,758 45,928 37,779 45,928 61,853 Gas Terminal Division 5,819 769 39,057 5,819 39.057 53.741 Unallocable Total 293,962 245,843 201,176 293,962 201,176 192,798 337,660 305,370 286,161 337,560 286,161 308,392
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\AEels AEGIS LOGISTICS LIMITED uNAUDiTED STANDALONE FINAr\iclAL REsuLTs FOR THE QUARTER AND NiNE MONITHs ENDED DECEMBER 31. 2o25 NOTES: 1 The above Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board Of Directors at the mecting held on January 30, 2026 2 These results are prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3 Other expenditure includes the provision of commission ?165 lakh and {490 lakh for the quarter and nine months ended December 31, 2025 respectively to the Managing Director which is dependent upon the net profit determinable u/a 198 Of the Companies Act, 2013 at the year end. 4 During the quarter ended June 30, 2025. Aegis Vopak Terminals Limjted. a §ub§idiary company has completed Initial Public Offer ("lpo") ot fresh issue of 119,148,936 equity shares of face value of {10 each at an issue pnce of €235 per share aggregating to €280,000 lakh. Pursuant to the lpo, the equity shares of Aegis Vopak Terminals Limited were listed on the Natlonal Stock Exchange ("NSE") and Bombay Stock Exchange ("BSE") on June 2, 2025, 5 During the quarter ended September 30, 2025, Aegis Logistics Limited ("ALL") and its subsidiary Aegis Vopak Terminals Limited ("AVTL") have entered into the Business Transfer Agreement for transfer of Gas storage undertaking at Pipavav location from ALL to AVTL on a slump sale basis, Accordingly. the company has recognised profit of {11.441 lakh ln respect of the said business transfer which is included under other income in these results, 6 The Company has declared and paid Interim dividend of 200% i,e. {2 per share of face value of ?1 each for the financial year 2025-26 to the shareholders of the Company as on record date June 25, 2025. For and on behalf of the Board of Directors %rdG``r\ place. Mumbai Date: January 30, 2026 Raj K. Chandaria Chairman & Managing Director DIN : 00037518
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CNK & Associates LLPChartered Accountants Independent Auditor'§ Review Report on Unaudited Consolidated Financial Results of Aegis Logistics himited for the quarter and nine months ended December 31, 2025, pursuant to the Regulation 33 of the Securities and Exchange Board of India (I.isting Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Aegis I.odstics Iintcd 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (the "Statement') of Aeds IJ]edstics Limited (the "Parent') and its subsidiaries (the Parent and its subsidiaries together referred to as the "Group') for the quarter and nine months ended December 31, 2025, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI Q.isting Obligations and Disclosure Requirements) Regulations, 2015, ("the histing Regulations') as amended from time to time. 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors in their meedng held on January 30, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Intedm Financial Reporting" ("Ind AS 34'), prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in comphance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. Wc cc)nducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Insrfute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of materialmisstatement.Areviewofinterimfinancialinfomationconsistsofmaking inquiries, prinarily of persons responsible for financial and accoundng matters and applying analydcal and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be idendfied in an audit. Accordingly, we do not express an audit opinion. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate, Mumbai 400 020. Tel: +91 22 6623 0600 501-502, Narin Chambers, M.G. Road, Vile Parle a), Munbai 400 057. Tel: +91 22 6250 7600 Website: www. cnkindia.com MUMBAI I CHENNAI I VAI)ODARA I AHMEDABAD I GIFT CITY I BENGALURU I I)ELHI I PUNE I KOLRATA I I)UBAI I ABU DHAB
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4. We also performed procedures in accordance with the circular issued by the Seculdes and Exchange Board of India under Regulation 33 ® of the Securities and Exchange Board of India ¢j,sting Obligation and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5. The statement includes the results of the fouowing entities: Parent, Aeds Lodsdcs ± Subsidiaries: a. Aegls Gas qu) Privatel.imited b. Sealord containers himited c. Aegj,s Group Intemadonalpte. I.imited # d. Aeds Intematiorml Maine services pte. Limited # e. Eastern hdia ITG Company private linited f. Aeds vopak Teminals Ijimited Stepdo-a. CRL Terminals private ljimited b. Konkan storage systems q{ochi) Private I.imited c. Hindustan Aeris LPG linited d. Aegis Terminals Q?ipavav) Limited # Incorporated/I.ocated outside India 6. Based on our review conducted and procedures performed as stated in paragraph 3 and 4 above and based on the consideration of review reports of the other auditors referred to in paragraph 7 below, nothing has come to our attendon that causes us to believe that the accompanying Statement, prepand in accordance with the recognidon an.d measurement principles laid down in the afc>resaid Indian Accounting Standards and other accoundng principles generally accepted in India, has not disclosed the information reqdred to be disclosed in terms of Regulatiorn 33 of the SEBI qjsting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disdosed, or that it contains any material misstatement.
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Other Matters 7. We did not review the froancial results of five subsidiaries (including two step-down subsidiaries) included in the Unaudited Consolidated Financial Result, whose financial results reflect total revenues of € 18,273 Lakhs and € 55,015 Lakhs, total netprofitaftertaxof{15,454Lakhsand{50,055Lakhsandtotalcomprehensive income of € 15,457 Lakhs and € 50,068 Lakhs for the quatter and nine months ended December 31, 2025 respeedvely. These financial results have been feviewed byotherauditorswhosereportshavebeenfumishedtousbytheManagementand our conclusion on the Statement, in so fat as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely c>n the reports of the other auditors and the procedures performed by us as stated in paragraph 3 and 4 above. Our conclusion on the Statement is not modified in respect of the above matter. For C N K & Associates LIP Chartered Accountants Fin Redstration Number: 101961W/W-100036 EREVijay Mehta Farmer Membership No.: 106533 UDIN: 26106533PAKFCN6791 Place: Munbal Date: ]anuay 30, 2026
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\AEels AEGIS LOGISTICS LIMITED UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31. 2025((lnLakhexceptperSharedata) Particulars Quartei. ended N`ne months ended Year ended 31.12.2025 30.09.2025 31.12.2024 31.12.2025 31.12.2024 31.03.2025 Unau lted Unau lted naudite naudlte UItd INCOME 172,540 229,401 170.699 573,882 nau0505,875 Audlted676379 1 Revenue from operations 2 Other Income 8,070 9,601 5,996 23 924 14 295 20 8363 TOTAL INCOME (1+2) 180,610138,085 239,002178,283 176,695138,629 597,806458,225 520'170419932 697,215541431 4 EXPENSES Pu rcha§es of stock-in-trade Changes in lnventories of stock in trade (5,371) 11,381 (317) 2,936 (9,520) (11 733)Employee benefits expenses 2,569 2,668 2,376 7,724 7258 9631Finance costs 2,567 2,431 5,143 8,281 11278 16 527Depreclation and amortisation expense 5,275 5,216 3,733 14,663 1 1 , 1 54 15 224Other expenses 7,547 8,003 6,721 22,229 19 288 27 253TOTAL EXPENSES 150,672 207,982 156,285 514,058 459,390 598,333 5 Profit before fax (34) 29,938 31,020 20,410 83,748 60,780 98,882 6 Tax o*ponses 6,675 6,618 4'458 18,547 13,820 20,141 7 Profit for the period/ year 23,263 24,402 15,952 G5,201 46'960 78,741Atti.ibutable to : Owners of the company 17,683 17,963 12,425 48,778 38 1 70 66 337Non Controlllrtg Interest 5,580 6,439 3.527 16,423 8,790 12,404 8 Other Comprehcnsivo Income (net of fax) 57 137 (12) 181 (71) (76)Atti.ibutable to : Owners of the company 26 75 (12)15,940 87 (55) (80)Nan Controlling Interest 31 62 94 (16) 4 9 Total Compretrensive Income for the period/ year (7+8 23,320 24,539 65,382 46,889 78,665Atlributable to : Owners of the compa.ny 17,709 18,038 12,413 48,865 38115 66 2C-8Non Controlling Interest 5,611 6,50 I 3,527 16,517 8,774 12,407 10 Paid up Equlfy Share Capital 3,5105.04 3.5105.12 3,5103.54 3,51013.90 3,5101087 3.510459,5721890(Face value of €1 per share) 11 Other Equity 12 Earnings per oquify share (Face value of {1 each) (Not annualised, except for the year ended 31.03.2025) Baslc (in i) Dl'uted(ln€) - 5.04 5.12 3.54 13.90 1087 18.90 So® accompanying notes to the financial results AEGIS LOGISTICS LIMITED Carp Offlco: 1202, Tower 8, Peninsula Business Park. G K Marg. Lower Parel (W). Mumbai - 400013. India Roglstorod Offlco: 502. 5th Floor. Skylon G,I,D C, Char Pasta. Vapi - 396195, Dist. Valsad, Gu|arat, India T®I: 022 ®666 3666 I Em®ll: aogis©aogl8india com I Fax: 022 6666 3777 I Wobslto: www.aegisindia.com CIN No: L63090GJ1956PLC001032
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\AEels AEGIS LOGISTICS LIMITED uNAUDiTED coNsoLiDATED SEGrv]ENT [NFORlviATioN FOF` THE OUARTER AND NiNE MONTHS ENDED DECEMBER 31. 2025 « ln Lakhl Particulars Quarter ended Nln® mom Ihe ended Year ondod 31.12.2025 90.09.2025 31.12.20Z4 31.12.20Z5 31 .1 2.2024 31.03.2025 Unaudlted unaudlted unaudlted unaudltod unaudlt®d Audlt®d So8mont RownuoLiquidTerminalDivi8ion 16.136 15,456 13.516 45.985 40,808 64,977 Gas Terminal DivisionNotSales/Incomefrom OperatlonsSegmentResultsUquidTeminalDivl8ion156,404 213,945 157.183 527,897 465,067 611,402 172,540 220,401 170,coo 573,882 sos.875 676,379 9,822 9,168 7.204 27,028 22.778 40.438 Gas Teminal DMsionTotalOf8egm®ntresu[te 17.276 19,615 13.897 50,103 39,709 61,137 27,098 28,783 21,101 77,131 62,487 101,575 LBss: Fimanco Cost 2,587 2,431 5,143 8.281 11.278 16,527 Less: Other unallocablo oxpendituro (not) 702 581 1,257 2,453 3.404 5,468 Add : Intorest IncomeProf]tI)oforetaxSegmentheatsLiquidTerminalDivision6.109 5,249 5,709 17,351 12,975 19,300 29,93a 31,020 20,410 83.748 cO,780 98,882 363.542 363,890 376,346 363,542 376,346 329,839 Gas Teminal DMsion 534,245 531,259 427,548 534.245 427,548 522,687 Unallocable Ttha'SogmontLlal]ilitiesLiquidTerminalDivi8ion375.809 309,872 291.496 375,809 291,496 270,749 1.273,590 1205,021 1,095,390 1,273,sos 1,095,390 1,123.275 118,851 150,273 106,401 118.851 108,401 121.780 Gas Terminal Division 101,141 91.814 127,004 101,141 127.004 1 1 5,349 unallocable TotalCapital®mploy®dLiquidTerminalDivi8ien28.016 31,540 24,302 28.016 24,302 25.557 248,008 273,627 2§7,707 248,008 257,707 2e2,686 244,691 213,617 289,945 244.691 269.945 208.059 Gas Terminal lJMsion 433,104 439,445 300.544 433,104 300.544 407,338 Unallocable Totl' 347.793 278,332 267.194 347,793 267.194 245,192 1,025,588 931,394 e37,6e3 1 ,o25,58e 837,ce3 8eo,589 AEGIS LOGISTICS LIMITED CoTp Offlco: 1202, To`^/or 8, Peninsula Business Park, G.K Marg. Lower Parol (W). Mumbal - 4Cro013. India Floglat.rod Offlc®: 502, 6th Floor, Skylon G.I.D.C. Char F`asta, Vapi -3ee 195, Diet. Valsad, Gujarat, India T®l: 022 6666 3666 I Emall: aogis@aegisrndla.com I Fax: 022 6666 3777 I W®beit®: www.aogisindia.com CIN No: L63090GJ1956PLC001032
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\AEGIS AEGIS LOGISTICS LIMITED UNAUDITED coNsoLiDATED FiNAr\iciAL REsuLTs FOR THE QUARTER AND NINE MONTHs ENDED DECEMBER 31. 2o25 NOTES: 1 The above Consolidated Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on January 30, 2026 2 These results are prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted ln lndla. 3 The following Subsidiaries have been considered for the purpose of preparing Consolidated Financlal Results as per lnd AS 110 on "Consolidated Financial Statements". Name Of the Subsidiary Company Ownership lntorost in % Sea Lord Containers Hmited 100% Konkan-St~orage Systems (Kochi) Private Limited (Effective ownership being step down subsidiary) 44.71% East6m` India LPG Co. (Private) Limited 1oo% Aegis Group lntema\i6nal Pte Limitea 60%Y^^~A6gTs~ 6-as A(LPS) Private Limited 100% Hindustan Aegis LPG Limited 51% Aegis International Manne services pte. Limited ~ 100% AegIS VopakTermina|s Limited ~~ A 44.71%-.-C-RL` T6rhihars Private LimitYed (Effective ownership being step -down subsldiary) 44.71%-A-e6i; i.erminal (PIPAVAV) Lmlted (Effective ownership being step down 9ubsldlary) 42.92% 4 Other expenditure includes the provision of commission {165 lakh and €495 lakh for the quarter and nine months ended December 31, 2025 respectively to ttie Managing Director which is dependent upon the net profit determinable u/s 198 of the Companies Act. 2013 at the year end of the holding company. 5 During the quarter ended June 30, 2025, Aegis Vopak Terminals Limited. a subsidiary company has completed Initial Public Offer ("lpo") of fresh issue of 119,148,936 equlty shares of face value of {10 each at an issue price Of {235 per share aggregating to €280.000 Iakh. Pur§uant to the lpo, the equity shares of Aegis Vopak Teminals Limited were listed on the National Stock Exchange (''NSE") and Bombay Stock Exchange ("BSE") on June 2, 2025. This has resulted in the dilution of equity holding of the Company from 50.10% to 44.71%. Aegis Logjstics Limited (ALL) has power and de facto control over Aegis Vopak Termlnals Llmited (AVTL). Accordingly, there is no loss of control of ALL over AVTL post the IPO and ALL continues to consolidate AVTL as a subsidiary. 6 The Company has opted to publish only Consolidated Financial Results. The Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2025 will be available on the websites of the Company vk. www.aegisindia.com, Bombay Stock Exchange Ltd. viz. www.bseindia.com and National Stock Exchange of India Ltd. viz. www.nseindia.com. Additional information on Sfandalone basis is as follows: ({ in Lakh) PARTICULARS Quarter ended Nine months ondod Year ondod 31.12.2025 30.09.2026 31.12.2024 31.12.2026 31.12.2024 31.03.2025 Unauditod Unauditod Unauditod Unauditod Unaudited Aud tod Revenue from operations 91,390 102,787 67,212 277,838 206,253 297,678 Profit before Tax 21,601 22,41 1 9,300 53,367 40,932 67.776 Profit after Tax 18,335 16,671 6.579 41,924 30,336 52,900 Total Comprehensive Income 18,316 16,652 6,564 41,867 30,290 52,825 7 The Company has declared and paid Interim dividend of 200% i.e. €2 per share of face value of {1 each for the financial year 2025-26 to the shareholders of the Company as on record date June 25, 2025. For and on behalf of the Board of Dlrector8 Owrfe^+ Place: Mumbai Date: January 30, 2026 Raj K. Chandaria Chairman & Managlng Dlrector DIN : 00037518