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.

Aegis Vopak Terminals Limited has fulfilled its regulatory obligations by publishing newspaper advertisements for its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company filed the required documentation with stock exchanges on January 31, 2026, in accordance with SEBI regulations.

Regulatory Compliance and Filing Details

The company submitted its financial results advertisement to both the National Stock Exchange of India Limited (Symbol: AEGISVOPAK, ISIN: INE0INX07015) and BSE Limited (Scrip Code: 544407). This filing was made pursuant to Regulation 47 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Publication and Accessibility

The financial results advertisement was published in two newspapers to ensure wide accessibility:

• Financial Express (All India edition)
• Daman Ganga Times (Vapi edition)

The company has made the financial results available through multiple channels for stakeholder access. The complete financial information can be accessed on the company's official website at www.aegisvopak.com , as well as on the stock exchange websites.

Board Approval Process

The unaudited standalone and consolidated financial results underwent proper governance procedures before publication. The Audit Committee reviewed the financial results, and subsequently, the Board of Directors approved them at their respective meetings held on January 29, 2026.

The filing was signed by Priyanka Vaidya, Company Secretary and Compliance Officer (M. No. A64156), ensuring proper authorization and compliance with regulatory requirements. This systematic approach to financial disclosure demonstrates the company's commitment to transparency and regulatory compliance in its reporting obligations.