AEGISLOG

Aegis Logistics has entered into a definitive agreement to acquire c.89.8% stake in Tristar Holdings Limited for an equity consideration of US$ 809mn. - Tristar is an integrated liquid logistics solutions provider operating in 30+ countries with FY25 revenue of c.US$ 1.4bn and EBITDA of c.US$ 257mn. - The acquisition is subject to regulatory approvals and is expected to be completed in Q4 FY27.

- Aegis Logistics Limited has approved the acquisition of an 89.8% stake in Tristar Holdings Limited through its 100% step-down subsidiary, Aegis Logistics International Pte Ltd. - Cost of acquisition: Equity consideration of US$ 809 million for an 89.8% stake, involving cash consideration. - Target details: Tristar is a Dubai-incorporated integrated liquid logistics solutions provider operating in 30+ countries, with CY2025 revenue of c.US$ 1.4bn, EBITDA of c.US$ 257mn, and net profit of c.US$ 82mn. - Completion timeline: The acquisition is expected to be completed in Q4 FY27, subject to customary closing conditions and regulatory approvals.

- Aegis Logistics has approved the acquisition of an 89.8% stake in Tristar Holdings Limited through its 100% step-down subsidiary, Aegis Logistics International Pte Ltd. - The cost of acquisition is US$ 809mn in cash for the 89.8% equity stake. - Target Entity (Tristar): Integrated liquid logistics solutions provider in 30+ countries; CY25 revenue of c.US$ 1.4bn, EBITDA of c.US$ 257mn, and net profit of c.US$ 82mn. - The transaction is expected to be completed in Q4 FY27, subject to regulatory approvals.

- Aegis Logistics Limited has informed the stock exchanges about the change of name of its wholly owned subsidiary. - The name of 'EASTERN INDIA LPG COMPANY PRIVATE LIMITED' has been changed to 'AEGIS INTERNATIONAL TERMINALS PRIVATE LIMITED'. - The name change has been approved by the Registrar of Companies, Ministry of Corporate Affairs, effective from October 05, 2026.

- Aegis Logistics Limited has issued a notice for an Extraordinary General Meeting (EGM) scheduled to be held on Wednesday, October 21, 2026, at 4:00 P.M. IST through Video Conferencing/OAVM. - The meeting seeks shareholder approval for increasing borrowing limits up to ₹6,000 crores under Section 180(1)(c) of the Companies Act, 2013. - Shareholders will vote on creating charges and mortgages on the company's assets and undertakings to secure borrowings. - Approval is also being sought to raise funds up to ₹6,000 crores through the issuance of various securities including equity shares, bonds, FCCBs, and non-convertible debt instruments via QIP, preferential issue, or other modes.

- Board of Directors approved raising of funds up to ₹6,000 Crores through various equity and/or debt instruments. - Approved increasing borrowing limits up to ₹6,000 Crores under Section 180(1)(c) of the Companies Act, 2013. - Authorized creation of charge or mortgage on company assets within borrowing limits. - Proposals are subject to shareholder and regulatory approvals.

Board approved increasing borrowing limits up to ₹6,000 crores pursuant to Section 180(1)(c). - Board authorized creating a charge or mortgage on company assets under Section 180(1)(a). - Approved raising funds up to ₹6,000 crores through equity shares, bonds, FCCBs, ADRs, GDRs, or other eligible securities in one or more tranches, subject to shareholder approval.

- Aegis Logistics Limited informed that its subsidiary, Aegis Vopak Terminals Limited (AVTL), has incorporated a new wholly owned subsidiary named 'Aegis Energy Terminals Limited'. - Aegis Energy Terminals Limited has become a step-down subsidiary of the company upon issuance of the Certificate of Incorporation by the Ministry of Corporate Affairs on September 25, 2026. - The new entity has an authorised share capital of Rs. 10,00,000 and a paid-up capital of Rs. 5,00,000, and operates in the storage and terminalling facility for LPG, oil, petroleum, and chemical products.

- Eastern India LPG Company Private Limited, a wholly owned subsidiary of Aegis Logistics Limited, has incorporated a new wholly owned subsidiary named 'Aegis Logistics International Pte Ltd' in Singapore. - The new entity is a step-down subsidiary of Aegis Logistics Limited. - The subsidiary will focus on storage, terminaling, associated logistics activities, and related investments.

- Aegis Logistics received an independent ESG rating of '61' from SEBI registered Niche99, based on publicly available data. - The company did not engage Niche99 for this rating.

- Aegis Logistics Limited's credit ratings affirmed by India Ratings and Research as IND AA/Positive/ IND A1+ for long-term and short-term bank facilities.

- Aegis Logistics Limited officials to participate in CLSA Hong Kong Conference. - Dates: September 23-24, 2026, in Hong Kong. - Investor Presentation uploaded on stock exchanges and company website. - No unpublished price sensitive information (UPSI) will be discussed.

- Aegis Logistics Limited officials to participate in CLSA Hong Kong Conference. - Date: September 23-24, 2026. - Location: Hong Kong (in person). - Investor Presentation available on stock exchanges and company website; no UPSI to be discussed.