Aegis Logistics Limited has executed a Second Deed of Adherence on February 13, 2026, amending the existing shareholders' agreement in compliance with SEBI regulations. This corporate action follows a significant share transfer transaction involving the company's subsidiary operations.

Background and Transaction Details

The Second Deed of Adherence stems from a Share Purchase Agreement executed on January 2, 2026, involving multiple entities within the Aegis group structure. The transaction centers around Hindustan Aegis LPG Limited (HALPG), where substantial shareholding changes have occurred.

Share Transfer Structure

The underlying Share Purchase Agreement involves the transfer of equity shares in HALPG to Aegis Vopak Terminals Limited (AVTL). The transaction encompasses a total transfer representing 75% of HALPG's share capital.

Corporate Structure and Relationships

The transaction involves several interconnected entities within the corporate structure. Aegis Gas (LPG) Private Limited (AGPL) operates as a wholly owned subsidiary of Aegis Logistics Limited. The Company maintains a 44.71% stake in the paid-up equity share capital of AVTL and serves as one of its promoters. HALPG functions as a subsidiary of AVTL.

Governance and Rights Framework

The Second Deed of Adherence establishes specific governance arrangements following the share transfer. AVTL has been granted the right to appoint a nominee director on HALPG's board, while no special rights have been provided to Aegis Logistics Limited under this arrangement.

Impact and Regulatory Compliance

Following the execution of the Second DoA and the completion of share transfers, significant changes occur in the Agreement structure. AGPL, Vopak, and Aegis Logistics Limited cease to be parties to the original Agreement. The transaction does not fall within related party transaction parameters and involves no share issuance to the contracting parties. The disclosure has been made available on the company's website at www.aegisindia.com in compliance with regulatory requirements.

Aegis Logistics has reported robust financial performance for the third quarter, with consolidated net profit rising significantly to ₹1.80 billion from ₹1.24 billion recorded in the same quarter of the previous year. This marks a substantial year-on-year growth of 45.16%, demonstrating strong operational performance during the period.

Financial Performance Highlights

The company's third-quarter results showcase impressive profit growth, reflecting enhanced business operations and improved financial metrics. The consolidated net profit figure represents a key indicator of the company's overall financial health and operational efficiency.

Business Performance Analysis

The significant increase in consolidated net profit indicates strong underlying business fundamentals and effective management strategies. The 45.16% year-on-year growth demonstrates the company's ability to enhance profitability and deliver value to stakeholders.

This quarterly performance reflects Aegis Logistics' continued focus on operational excellence and strategic business execution. The substantial profit growth positions the company favorably within its operational segments and reinforces its financial stability.

Key Takeaways

The third-quarter results highlight several important aspects of Aegis Logistics' performance:

• Consolidated net profit reached ₹1.80 billion, showing strong financial momentum
• Year-on-year growth of 45.16% demonstrates significant improvement in profitability
• The results reflect effective operational management and business strategy execution
• Strong quarterly performance indicates positive business trajectory

These financial results underscore Aegis Logistics' commitment to delivering consistent growth and maintaining robust operational performance across its business segments.