Aegis Logistics Limited announced that its subsidiary, Aegis Vopak Terminals Limited (AVTL), has incorporated a new wholly owned subsidiary named Aegis Energy Terminals Limited in India.

The incorporation was completed on September 25, 2026, with the Ministry of Corporate Affairs issuing the Certificate of Incorporation. This new entity functions as a step-down subsidiary of Aegis Logistics Limited. The move aligns with the group's strategic focus on expanding storage and terminaling capabilities for LPG, oil, petroleum, and chemical products.

Subsidiary Structure and Details

The new entity is a direct subsidiary of AVTL, which is itself a subsidiary of the listed company. The initial capital structure reflects early-stage formation, with an authorised share capital of ₹10,00,000 and a paid-up capital of ₹5,00,000. As the entity has not yet commenced operations, no turnover figures are available.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that this action does not constitute a related party transaction involving promoter interest, as it is purely an internal corporate restructuring to establish a new operational vehicle.

Operational Scope

Aegis Energy Terminals Limited is designed to handle storage and terminalling facilities for LPG, oil, petroleum, and chemical products. The full ownership structure ensures that 100% of the shareholding is held by AVTL, maintaining complete control within the Aegis Vopak group. No governmental or regulatory approvals were required specifically for the acquisition aspect, as this is a fresh incorporation rather than an acquisition of an existing target.

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.