Aegis Logistics Limited has informed the stock exchanges that its officials will participate in the Nomura Investment Forum Asia (NIFA) 2026. The interaction with analysts and institutional investors is scheduled to take place in person in Singapore on June 5, 2026.

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. The company stated that the Investor Presentation for the event has been uploaded to its website and the stock exchanges.

Aegis Logistics clarified that no unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. The company noted that changes to the schedule may occur due to exigencies on the part of the company, the host, or the analysts and investors.

The meeting provides an opportunity for the company to engage with the investment community and discuss its operational performance and strategic outlook. The investor presentation is available for public access on the company's official website.

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.