Aegis Logistics Limited has filed a regulatory disclosure with both BSE Limited and the National Stock Exchange of India Limited, enclosing copies of a newspaper advertisement published on May 7, 2026. The filing was made in compliance with Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Second 100-Day Campaign: 'Saksham Niveshak'

The advertisement serves as a formal notice directed at the equity shareholders of Aegis Logistics Limited. It announces the launch of the company's Second 100-Day Campaign titled 'Saksham Niveshak', which focuses on KYC and other related updations, along with broader shareholder engagement initiatives. The campaign has been launched in line with the provisions of Section 124(2), (4)(5) and (6) of the Companies Act, 2013, read with the Investor Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended, and SEBI Master Circular No. SEBI/HO/MSD/2020/123 dated 23/06/2020. The primary objective of the campaign is to prevent the transfer of unpaid or unclaimed dividends to the Investor Education and Protection Fund (IEPF).

Publication Details

The newspaper advertisement was published across two editions to ensure wide reach among the company's shareholder base. The key details of the publication are outlined below:

Special Window for Physical Share Transfer and Dematerialisation

As part of the shareholder engagement initiative, Aegis Logistics has announced a Special Window for the transfer and dematerialisation of physical shares. The window is open for a period of one year, from February 5, 2026 to February 4, 2027, to facilitate the transfer and dematerialisation of physical securities that were sold or purchased prior to April 1, 2019. The window also covers transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents or process. Securities transferred through this window will be mandatorily credited to the transferor's demat account and will remain under a lock-in period of one year from the date of registration of transfer, during which they cannot be transferred, lien-marked, or pledged.

Eligible shareholders may submit their transfer requests along with the requisite documents to the company's Registrar and Transfer Agent (RTA), KFin Technologies Limited. The key contact details for the RTA are provided below:

Regulatory Compliance and Shareholder Action

The filing was submitted to the Market Operations Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai, and to the Capital Market Operations division of the National Stock Exchange of India Limited at the Bandra-Kurla Complex, Mumbai. The disclosure was signed by Sneha Parab, Company Secretary of Aegis Logistics Limited, on May 7, 2026. Shareholders are encouraged to complete the necessary KYC and related updations to ensure their dividend entitlements are not transferred to the IEPF, and to update their email IDs with the company, RTA, or Depository Participants. The copy of the advertisement has also been made available on the company's official website at www.aegisindia.com for wider accessibility.

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.