Aegis logistics has launched the Second 100-Day Campaign 'Saksham Niveshak' to assist shareholders in updating their KYC details and preventing the transfer of unclaimed dividends to the Investor Education and Protection Fund (IEPF). The campaign, initiated by the IEPF Authority on April 29, 2026, specifically targets shareholders whose dividends have remained unpaid or unclaimed.

Campaign Overview and Legal Framework

The initiative operates under the provisions of Section 124(2), 124(5), and 124(6) of the Companies Act, 2013, along with the Investor Education and Protection Fund Authority Rules, 2016. The campaign also aligns with SEBI's clarifications regarding processing investor requests and updating KYC details through various circulars, including SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025.

Unclaimed Dividend Timeline

The company has identified that dividend warrants, demand drafts, and claim notifications have remained unpaid or unclaimed starting from the dividend declared for the financial year 2018-19 final dividend. Shareholders holding these unclaimed amounts are being contacted through email and postal addresses to update their records.

Required KYC Updates

Shareholders must update several key details to claim their unclaimed dividends and receive future payments electronically:

• PAN details
• Choice of Nomination (Optional)
• Contact information including postal address with PIN and mobile number
• Bank account details
• Specimen signature

Process for Different Shareholding Modes

Physical Share Holdings

Shareholders holding physical shares must submit relevant documents to the company's Registrar and Transfer Agent (RTA). The required forms include:

• Forms ISR-1, ISR-2, ISR-3
• Forms SH-13, SH-14

These formats are available on the RTA's website at the designated KYC section.

Electronic Share Holdings

Shareholders with demat accounts should contact their respective Depository Participants (DPs) to update their KYC information.

Contact Information and Support

IEPF Transfer Provisions

The company has emphasized that dividends remaining unclaimed for seven consecutive years will result in the transfer of corresponding equity shares to the IEPF. Shareholders can subsequently claim these shares from the IEPF Authority by filing e-form No. IEPF-5 as prescribed under the relevant rules.

Communication and Documentation

The company has simultaneously communicated with affected shareholders through available email addresses and postal communications. The complete communication details have also been published on the company's website at www.aegisindia.com for shareholder reference and transparency.

Aegis Logistics Limited has issued a corporate guarantee of ₹803.20 crore to Itochu Corporation as part of a strategic transaction involving its subsidiaries. The guarantee was disclosed on April 07, 2026, pursuant to regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Corporate Guarantee Details

The corporate guarantee has been provided to ensure the full and faithful performance of obligations by Aegis Vopak Terminals Limited (AVTL), a subsidiary of the company. This arrangement stems from a Share Purchase Agreement dated March 27, 2026, entered between AVTL, Aegis Terminal (Pipavav) Limited (ATPL), and Itochu Corporation.

Transaction Structure

The guarantee is linked to Itochu Corporation becoming a shareholder of Aegis Terminal (Pipavav) Limited prior to the transfer of the Ammonia Terminal at Pipavav Port. The transaction involves the transfer of the terminal from the parent company to ATPL, with the guarantee serving as security during the transition period.

Key Transaction Features

• Asset Transfer: Ammonia Terminal at Pipavav Port to be transferred to ATPL
• Limited Duration: Guarantee valid for 4 months until terminal becomes operational
• Arm's Length Transaction: No promoter or group company interest involved
• Regulatory Compliance: Full disclosure under SEBI regulations

Financial Impact Assessment

According to the company's disclosure, there is currently no impact of the guarantee on Aegis Logistics Limited. The guarantee is structured as a temporary arrangement to facilitate the smooth transfer of the ammonia terminal operations to the subsidiary.

The corporate guarantee represents a standard business arrangement to support subsidiary operations during a transitional phase, with clear timelines and defined obligations for all parties involved.