AEGIS VOPAK TERMINALS LIMITED has scheduled a meeting of its board of directors for Thursday, May 28, 2026. The meeting has been convened pursuant to regulations 29, 50, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The primary agenda for the upcoming meeting includes the consideration and approval of the audited financial results for the quarter and year ended March 31, 2026. These results will be prepared in accordance with the Indian Accounting Standards (Ind-AS). The board will review both standalone and consolidated financial statements.

Additionally, the directors will consider and recommend a final dividend on equity shares for the financial year ended March 31, 2026, subject to the approval of the shareholders.

Trading Window Closure

In compliance with regulatory norms, the company has disclosed details regarding the closure of the trading window. The window for dealing in the securities of the company was closed for directors and designated persons starting Wednesday, April 1, 2026. This closure will remain in effect until Saturday, May 30, 2026.

Key Meeting Details

Aegis Vopak Terminals disclosed on May 07, 2026, that NSE Sustainability Ratings & Analytics Ltd, a SEBI-registered ESG Rating Provider, has independently assigned an ESG rating to the company. The disclosure was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Basis for Disclosure

The communication was issued pursuant to Regulation 30 of SEBI LODR, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The key details of the disclosure are summarised below:

Nature of the ESG Rating Assignment

Aegis Vopak Terminals clarified that the ESG rating was assigned independently by NSE Sustainability Ratings & Analytics Ltd based solely on publicly available information. The company explicitly stated that it did not engage the rating provider for the evaluation or issuance of the rating, and neither participated in nor provided any specific data for the purpose of such assessment. The ESG rating is accessible via the official NSE ESG rating portal for the fiscal year 2024-2025.

Disclosure and Compliance

The disclosure was communicated to both the National Stock Exchange of India Limited and BSE Limited as required under the applicable SEBI regulations. The communication has also been made available on the company's official website at www.aegisvopak.com . The disclosure was signed by Priyanka Vaidya, Company Secretary and Compliance Officer (M. No. A64156), on May 07, 2026.