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.

Aegis Vopak Terminals Limited has submitted its quarterly regulatory certificate to stock exchanges for the quarter ended March 31, 2026, maintaining compliance with SEBI depositories regulations.

Regulatory Compliance Certificate

The company filed its certificate pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 with both the National Stock Exchange of India Limited and BSE Limited on April 06, 2026.

Certificate Details

The certificate was issued by MUFG Intime India Pvt. Ltd. (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The RTA confirmed that Regulation 74(5) is not applicable to Aegis Vopak Terminals Limited during the reporting quarter.

Key Findings

The registrar's certificate highlighted two critical aspects of the company's shareholding structure:

• The entire holding of the company's shares remains in demat form
• No requests for rematerialisation were received from any shareholders during Q4FY26

Filing Authority

The regulatory submission was signed by Priyanka Vaidya, Company Secretary and Compliance Officer (Membership No. A64156), ensuring proper authorization and compliance with corporate governance requirements.

Exchange Communication

The certificate was simultaneously submitted to both major Indian stock exchanges where the company's shares are listed, maintaining transparency and regulatory adherence across all trading platforms.