Aegis Logistics Ltd has scheduled a board meeting for Monday, September 28, 2026, to consider and evaluate proposals for raising funds through various equity and debt instruments.

The company informed the stock exchanges that the meeting will assess options including the issuance of equity shares, bonds, foreign currency convertible bonds, American Depositary Receipts, Global Depositary Receipts, debentures, non-convertible debt instruments, warrants, convertible debentures, and other equity-based securities. These plans may be executed through qualified institutions placement or any other permissible mode, subject to required regulatory, statutory, and shareholder approvals.

Insider trading window closure

In compliance with the Company’s Code for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of Aegis Logistics has been closed with immediate effect.

The window will remain closed until the conclusion of the board meeting for Designated Persons, Connected Persons, and their immediate relatives. This measure ensures adherence to regulatory standards regarding unpublished price-sensitive information during the evaluation of potential capital raising activities.

Aegis Logistics received an environmental, social and governance (ESG) rating of 61 from Niche Ninety-Nine Capability and Certifications (OPC) Private Limited on September 18, 2026. The rating was assigned independently by the SEBI-registered agency.

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also aligns with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Independent Assessment Methodology

Niche99 prepared the report based solely on data available in the public domain. The company confirmed it did not engage the rating provider for this assessment. This independence ensures the evaluation relies on externally verifiable information rather than internal corporate submissions.

The full communication is available on the company’s website at www.aegisindia.com for stakeholder reference.