Aegis Vopak Terminals Limited has executed a deed of assignment with its subsidiary Aegis Terminal (Pipavav) Limited (ATPL) on March 26, 2026, for the assignment of rights to acquire a specialized ammonia storage terminal at Pipavav Port. The company disclosed comprehensive regulatory details under SEBI regulations following the formal execution of the assignment agreement.

Deed of Assignment Execution

The company informed stock exchanges that it has entered into a deed of assignment with ATPL on March 26, 2026, relating to the assignment of rights to acquire the specialized storage terminal for ammonia at Pipavav Port. This follows the earlier board approval and represents the formal execution of the terminal transfer process.

Subsidiary Relationship and Shareholding Structure

ATPL is a subsidiary of Aegis Vopak Terminals Limited, currently holding 96% of the equity stake. The company disclosed that it is in the process of transferring shares to Itochu Corporation, and upon completion of this transfer, the company's shareholding in ATPL will continue to remain at 86%.

Regulatory Compliance and Documentation

The assignment falls under related party transactions and has been executed on an arms length basis. The company has provided detailed disclosures as required under Regulation 30 of SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Strategic Terminal Transfer Framework

The deed of assignment enables ATPL to acquire the specialized ammonia storage terminal with a static capacity of 36,000 MT at Pipavav Port. This strategic move represents the formalization of the terminal transfer process within the Aegis Vopak group structure, facilitating enhanced operational efficiency and specialized storage capabilities at the port facility.

The company has ensured full regulatory compliance and transparency by providing comprehensive documentation to stock exchanges and maintaining detailed disclosure requirements under applicable SEBI regulations.

Aegis Vopak Terminals Limited has announced the retirement of a senior management personnel, marking a significant leadership transition within the company. The disclosure was made in compliance with regulatory requirements under SEBI Listing Obligations and Disclosure Requirements Regulations.

Senior Management Personnel Retirement

Mr. Girish Bhagoji Gurkhe, Vice President- HR & Administration, will retire from his position as Senior Management Personnel of the company. The retirement becomes effective from the close of business hours on February 05, 2026.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.

Corporate Communication

The company has notified both major stock exchanges about this senior management change:

• National Stock Exchange of India Limited (Symbol: AEGISVOPAK)
• BSE Limited (Scrip Code: 544407)

The communication was signed by Priyanka Vaidya, Company Secretary and Compliance Officer, and is also available on the company's official website at www.aegisvopak.com . The disclosure ensures transparency and keeps stakeholders informed about key personnel changes in the organization's senior management structure.