Interim report
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AEGIS August 06 , 2026 To , The Secretary , Market Operations Department , The BSE Ltd. Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400 001 . Scrip Code : 500003 Dear Sir / Madam , Sub .: Outcome of Board Meeting 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 : AEGISLOG 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. Thursday , August 06 , 2026 , have considered and approved inter - alia Unaudited Financial Results ( Standalone & Consolidated ) for the quarter ended June 30 , 2026. 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 11:09 a.m. and concluded at 12:10 p.m. Kindly take the same on record . Thanking you . Yours faithfully , For AEGIS LOGISTICS LIMITED Sneha Parab Company Secretary Encl . As above AEGIS LOGISTICS LIMITED Corp Office : 1202 , Tower B , Peninsula Business Park , G.K. Marg , Lower Parel ( W ) , Mumbai - 400013 , India Registered Office : 502 , 5th Floor , Skylon G.I.D.C. Char Rasta , Vapi - 396 195 , Dist . Valsad , Gujarat , India Tel : 022 6666 3666 | Email : aegis@aegisindia.com | Fax : 022 6666 3777 | Website : www.aegisindia.com CIN No : L63090GJ1956PLC001032
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CNK & Associates LLPChartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of Aegis Logistics Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (I.isting Obligations and Disclosure Requirements) Regulations, 2015, as amended. Revlew Report To The Board of Directors Aegis Logistics I.imted 1. We have reviewed the accompanying statement of unaudited standalone Financial Results (the "Statement") of Aegis Loedstics Limited ("the Company") for the quarter ended jurie 30, 2026 bcing submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI a.isting Obligations and Disclosure Requirements) Regulations, 2015 ("the I.isting Regulations') as amended from time to time. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors in their meeting held on August 06, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") prescribed under Secti()n 133 of the Companies Act, 2013, a§ amended, read with the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with the Listing 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 I'crformed by the Indepcndcnt Auditor of the Entity", issued by the Institutc' 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 material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters and applymg analytical and other review procedures. A review is substantially less in scope than an audit c()nducted in accordance with Standards on Auditing and consequently docs not enable us to obtain assurance that we would become aware of all significant matters that might be identlfled in an audit. Accordingly, 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 q]), Murnbal 400 057. Tel: +9122 6250 7600 Website : www. cnkindia. com MUMBAI I CHENNAI I VADODARA I AHMEDABAD I GIFT CITY I BENGALURU I DELHI I PUNE I KOLKATA I DUBAI 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 ro our attention that causes us t() belleve that the accompanylng Statement, prepared in accordance with the recognition and measurement principles laid d()wn in the aforesaid Indian Acct>untlng Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI G,isting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, to the extent applicable to the Company, of that it contains any material misstatement. For C N K & Associates LLP Chartered Accountants Zgritratlon Vijay Mehta Partnel. Num MUMBAl 961W/W-100036 Membership No.: 106533 UDIN: 26106533FZECF08153 I'lace: Mumbal Date: August 06, 2026
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/\AEels AEGIS LOGISTICS LIMITED UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30 2026 (! in Lakh except per share data) Particulars Quarter ended Year ended 30.06.2026 31.03.20Z6 30.06.2025 31.03.2026 Unaudited Audited unaudited Audited INCOME 106,873 171,316 83,661 449,1541 Revenue from operatlons 2 0therincome 6,859 23,855 3,506 56,264 3 TOTALINCOME(1+2) 113.73290,684 195,171112,132 87,16774,254 505,418344.498 4 EXPENSES Purcinases of stock-in-trade Changes ln lnventorLes of stock in trade (39,835) 4,598 (3,272) 7,270 Employee benefits expenses 828 403 833 2,932 Fi nance costs 371 1,042 433 2.145 Depreclation and amortisation expense 565 569 459 2,145 Other expenses 8,335 12,561 5,105 29,195 TOTAL EXPENSES 60,948 131,305 77,812 388.185 5 Profit before tax (34) 52,784 63,866 9,355 117,233 6 Taxexpenses 13,369 11,435 2,437 22,878 7 Profitforthe period/ year (5-6) 39,415 52,431 6.918 94,35594,355 8 0tr`er comprehensive Income (net of tax) (2) 57 (19) 9 Total comprehensive Income forthe period/ year (7+8) 39,413 52,488 6,899 10 Paid up Equltysharecapital 3,51011.23 3,51014.94 3,5101.97 3,510342,43226.88 (Face value of {1 per share) 11 0therEquity 12 Earnings per equity share (Face value of !1 each) (Not annuallsed, except for the year ended 3103 2026) Basic (in €) Diluted (in €) 1123 14.94 1.97 26.88 See accompanying notes to the financial results AEGIS LOGISTICS LIMITED Corp Offlco: 1202, Tower a. Peninsula Business Park, G.K. Marg, Lower Parel (W). Mumbai -400013, India l]ogistorod Office: 502, 5th Floor, Skylon G.I.D.C. Char Plasta, Vapi -396195, Dlst. Valsad, Gujarat, India T®l: 0226666 3666 I Emall: aegis@aegisindia.com I Fax: 0226666 3777 I Wob8lto: www.aegisindia.com C IN No: L63090GJ1956PLC001032
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\AEGIS AEGIS LOGISTICS LIMITED NT INFORMATION FOR THE QUARTER ENDED JUNE 30 2026 (, ln Lakh) Particulars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audlted Unaudited Audlted Segment Revenue 4,646 4,806 4,256 17,227Liquid Terminal Divi§ion Gas Terminal Dlvl§ion 102,227 166,510 79,405 431,927 Net Sales / Income from Operations 106,873 171,316 83,661 449,164 2,222 2,801 1,919 9.098 Segment Results Llquid Terminal Divislon Gas Terminal Division 46,021 39,595 5,253 69,846 Total of segment results 48,243 42,396 7,172 78,944 Less. FinanCi3 Cost 371 1,042 433 2,145 Other un-allocable expenditure (net) 621 (18,294) 591 (25,822) Add` Interest Income 5,533 4,218 3,207 14,612 Profit before tax 52,784 63,866 9,355 117.233 86,432 78,884 63.970 78,884 Segment Assets Liquid Terminal Division Gas Terminal Division 133,311 87,568 115,222 87,568 unallocable 360,270 374,298 243,711 374,298 Total 580,013 540.750 422,903 640.750 33,081 32,017 14,750 32,017 Segment Liabili(ies Liquid Terminal Divlsion Gas Terminal Division 96,274 123,439 84.289 123,439 Unallocable 14,602 9,456 10,890 9,456 Total 143,957 164,912 109,929 164,912 53,351 46,867 49,220 46,867 Capital employed Llquld Terminal Division Gas Terminal Division 37,037 (35,871 ) 30,933 (35,871) Unallocable 345,668 364,842 232.821 364,842 Total 436,056 375,838 312,974 375,838
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\AEels AEGIS LOGISTICS LIMITED UNAUDITED STANDIALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30. 2026 NOTES: 1 The above Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on August 6, 2026. The Statutory Auditors of the Company have carrled out a Limited Review cif the aforesaid results. 2 These results are prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 '`ln`erim Financial Reportingn (.`lnd AS 34.'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other acoounting principles generally accepted in lndla. 3 The rigures for the fourth quarter ended March 31, 2026 in the above financial results are the balancing figures between the audited figure8 for the full financial year and the year to date unaudited figures publlshed up to the nine months ended December 31. 2025 which were subjected to limited review For and on behalf of the Board of Directors %r(rd^`^+ Place: Mumbaj Date: August 6, 2026 Raj K. Chandaria Chairman & Managing Director DIN : 00037518
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CNK & Associates LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Consolidated Financial Results of Aegis Logistics Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 of the SEBI (Listing Obhigations and Disclosure Requirements) Regulations, 2015, as amended. Review Report To The Board of Directors Aegis Logistics Limted 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results (the "Statement") of Aegis Logistics Limited (the "Parent') and its subsidiaries (the Parent and its subsidiaries together referred to as the "Group") for the quarter ended June 30, 2026, being submitted by the Parent pursunnt to the requirements of Regulatlon 33 of the SEBI ousting Obligations and Disclosure Requrements) Regulations, 2015, ("the Listing Regulations') as amended from time to time. 2. This Statement, which is the responsibihty of the Parent's Management and approved by the Parent's Board of Directors at their meeting held on August 06, 2026, has been prepared in accordance with the recognition and measurement pinciples 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 niles issued thereunder and other accounting principles genefauy accepted in India and in compliance with the Ll§ting 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"ReviewoflnterimFinanciallnformationPerformedbythe Independent Auditor of the Entity", issued by the Institute 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 material ndsstatement. A review of interim financial information consists of making inquiries, prinarily of persons rcspt)nslble for financial and accounting matters and applying analytical 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 an sigriificant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Mistry Bhavan, 3rd Floor, Dinshaw Vachha Road, Churchgate. Munbai 400 020. Tel: +91 22 6623 0600 501-502, Narain Chambers, M.G. Road, Vile Parle a), Munbal 400 057. Tel: +9122 6250 7600 Web site: www. cnkindia. com MUMBAI I CHENNAI I VADODARA I AHMEDABAI) I GIFT CITY I BENGALURU I DELHI I PUNE I KOLKATA I DUBAI I ABU DHABI
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4. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of lndla under Regulation 33 (8) of the Securities and Exchange Board of India Qjisting Obligation and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5. The Statement includes the results of the fouowing entities: I)arent: Aegis Loalstics Irfuted Subsidiaries: a. Aegis Gas GJPG) Private himited b. Sealord containers Limited c. Aegis Group International pte. Ijimited # d. Aegis International Marine services pte. Linited # e. Eastern India LPG Company private Llmlted f. Aeals vopak Terminals Limited Steo down Subsidiaries : a. CRL Terminals private Limited b. Konkan storage systems a:ochi) Private Linited c. Hindustan Aegis LPG Linited d. Aeds Terminals q'inavav) Limited # Incorporated/Located outside India 6. Based on our review conducted and procedures performed as stated in paragraph 3 and 4 above and based on the consideratlon of revlew reports of the other auditors referred to in paragraph 7 below, nothing has come to our attention that causes us to believe that the accompanying 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 disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI Qjisting Obligation and Disclosure Requirements) Regulations, 2015, as amended, including the manner ln which it is to be disclosed, or that it contains any material misstatement.
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Other Matter 7. We did not review the financial results of five subsidiaries (including two step - down subsidiaries) included in the Unaudited Consolidated Financial Result, whose financial results reflect total revenues of { 30,413 Lakhs, total net profit after tax of € 5,822 Lakhs and total comprehensive income of { 5,828 Lakhs for the quarter ended June 30, 2026. These financial results have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on 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 LLP Chartered Accountants Firm Reglstratlon rfacl Vijay Mehta Partner Number: 101961W/W-100036 Membership No.: 106533 UDIN: 26106533AKNRYN4006 Place: Mumbal Date: August 06, 2026
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\AEGIS AEGIS LOCINCIALRESTICS LIMITEDSULTSFORTHEQUARTER ENDED JUNE 30. 2026 uNAUD|TED CONSOLIDATED FINA (! |n Lakh exceQuarterendedpt per share data)Yearended Partlculars 30.06.2026d'ted 31.03.2026 30.06.2025 31.03.2026Audited Audited Unaudlted INCOME Unau 235 686 259,439 171,941 833,321 1 Revenue from operations 10,631246,317199366 8.734 6,253 32,658 2 Other income 268,173177,680 178,194141,857 865,979635,905 3 TOTAL INCOME (1+2) 4 EXPENSES Purchases of stock-in-trade (44 316) 2,551 (3,074) 5,487 Changes in Inventories of stock in trade 2488 1,986 2,487 9.710 Employee benefits expenses 47ro 6,306 3,283 14,587 Finance costs 5290 5,269 4,172 19,932 Deprec,iation and amortisation expense 6791 14.805 6,679 37,034 Other expenses 174,38971,92817,44454,484208.59759,57614,11445,462155,40422,7905,25417,536722,655143,32432,661 TOTAL EXPENSES 5 Profit before tax (34) 6 Tax expenses 110,663 7 Profitforthe period/year Attributable to : 48 444 41,037 13,132 89,815 Owners Of the company 6,040(5)(3)(2)54,479 4,425363 4,404(13) 20,848544 Non Contrc)lling Interest 8 Other Comprehensive Income (net of tax) Attributable to : 245 (14)117,523 332 Owners of the company 11845,825 212111.207 Non Controlllng Interest 9 Total Comprehensive Income for the period/ year (7+8) Attributable to : 48 441 41,282 13,118 90,147 Owners of the company 6,038 4,543 4,405 21,060 Non Controlling Interest 3,5101380 3,51011.69 3,513.3, 3,510601,99225.59 10 Paid up Equity Share Capital (Face value of €1 per share) 110ther Equity 12 Earnings per equity share (Face value Of {1 each)(Notannualised,exceptfortheyearended3103.2026) Basic (ln {) 13.80 11.69 25,59 Diluted (in {) See accompanying notes to the financial results AEGls LoelsTics LIMITED Corp Offlco: 1202, Tower 8, Peninsula Business Park. G.K. Marg, Lower Parel (W), Mumbai -400013. India Rogisterod Office: 502. 5th Floor, Skylon G.I.D.C. Char Ba§ta. Vapi -396195, Dist. Valsad, Gujarat, India Tol: 022 6666 3666 i Emall: aegis@aegisindia.com I Fax: 022 6666 3777 I Wobslto: \^rww,aegisindia.com CIN No: L63090GJ1956PLC001032
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AEGIS LOGISTICS LIMITED UDITED CONSOLIDATED SEGMENT INFORMATION FOR THE QUARTEF` ENDED JUNE 30 2026 ({ In Lakh) Par(iculars Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaud]ted Audlted Unaudlted Audlted Segment Revenue 17,829 18,406 14,393 64,391Liquld Termlnal Division Gas TermJnal Division 217,857 241.033 157,548 768.930 Not Sales / Income from Operations 235.686 259,439 171.941 833,321 10,970 10,101 8,038 37,129 Segment Results Liquid Termlnal Division Gas Terminal Division 57,533 49,554 13.212 99,657 Total of segment I.e8ults 68,503 59'655 21,250 136,786 Less. Finance Cost 4,770 6,306 3,283 14,587 Less: Other un-allocable expendlture (net) 1,030 1,626 1,170 4,079 Add : Interest Income 9,225 7,853 5,993 25,204 Profit before tax 71,928 59,576 22,790 143,324 388,728 373,976 359,532 373,976 Segment As8et8 Liquid Terminal Division Gas Terminal Division 7ryF),4m 612.981 529,729 612,981 Unallocable 429,041 462,097 357.473 462.097 Total 1,523,246 1,449.054 1,246,734 1,449,054 120.623 123,144 156.145 123.144 Segment Liabilities Llquld Termlnal Division Gas Terminal Division 174,651 165,396 106,113 165,396 unallocable 45,416 40,426 40.136 40.426 Total 340,690 328,966 302,394 328,966 268,105 250,832 203,387 250,832 Capital employed Liquid Terminal Division Gas Terminal Division 530,826 447,585 423,616 447,585 unallocable 383,625 421,671 317,337 421,671 Total 1,182,556 1,120,088 944.340 1,120,088
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\AEGIS AEGIS LOGISTICS LIMITED UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30. 2026 NOTES: 1 The above Consolidated Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting helcl on August 6, 2026 The Statutory Audltors of the Company have carrled out a Limited Revlow of tr`e aforesald results` 2 These results are prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "lntenm Financial Reporting" (ulnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relev ant rules issued thereunder and other account]ng principles generally accepted in India 3 The following Subsidiaries have been considered for the purpose of preparing Consolidated Financial Results as per lnd AS 110 on .Consolidated Flnanclal Statements" Name of the Subsidiary Company Ownership Interest in 0/a Sea Lord Containers Limited 100% Konkan Storage Systems (Kochi) Private Llmited (Effective ownership being step down subsicliary) 44.71% Eastern India LPG Co (Private) Limited 100% Aegis Group ln`ernatlonal Pte Limited 60% Aegis Gas (LPG) Private Limited 100% Hlndustan Aegis LPG Limited (Effective ownership being step down subeidiary) 33.53% Aegis International Marine Servlces Pte. Limited 100% Aegis Vopak Terminals Limited. 44.71% CRL Termlnals Private Limited (Effective ownershlp being step down subeldiary) 44.71% Aegis Terminal (PIPAVAV) Limited (Effective ownership being step do\m subsidiary) 38.45% 4 The figures for the fourth quarter ended March 31, 2026 in the above financial results are the balancing figures between the audited figures for the full financial year and the year to date unaudited figures published up to ttie nine months ended December 31, 2025 which were subjected to limited rev'ew, For and on behalf of the Board of Directors ~(c`^` Ra| K. Chandaria Place` Mumbai Chairman & Managing Director Date: August 6, 2026 DIN : 00037518