AEGISLOG2025-06-202025-06-20ChangeInManagementDomain1 AEGISLOG2025-06-20ChangeInManagementDomain1 AEGISLOG2025-06-202025-06-20ChangeInManagementDomain2 AEGISLOG2025-06-20ChangeInManagementDomain2 AEGISLOG2025-06-202025-06-20ChangeInManagementDomain3 AEGISLOG2025-06-20ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares AEGISLOG AEGIS LOGISTICS LIMITED Re-appointment Non - Executive Independent Director TASNEEM AHMED ALI 2026-01-28 5 Ms. Tasneem Ahmed Ali is an Independent Director of our Company. She is based in Mumbai and has over 25 years of experience as a creative professional in the advertising and communication design business, currently serving as Chief Creative Office of Future Brand, a global brand-led strategy and design company. She has worked in Mumbai, Bangalore and Singapore creating enduring brands and impactful campaigns across sectors like FMCG, Fashion, Technology, jewellery, consumer durables, mass transit and aviation including creation of Vistara Airlines and the reimagining of Air India. Not related to any Director of the Company Appointment Secretarial auditor M/s. Naithani & Shetty Associates 2025-06-19 5 M/s Naithani and Shetty Associates is a distinguished partnership firm of qualified Company Secretaries, registered with the Institute of Company Secretaries of India (ICSI). We specialize in providing end-to-end Secretarial, Corporate Compliance, and Advisory Services under Corporate Laws, SEBI Regulations, and FEMA to companies across various sectors. Backed by deep domain expertise and decades of practical experience, we assist businesses—ranging from emerging startups to top-listed entities—in seamlessly navigating the legal and regulatory landscape of India. Our goal is to serve as a trusted partner, delivering strategic and compliant solutions tailored to your business needs. Our partners, in their individual capacities, cater to a wide spectrum of clients—including Top 1000 listed companies, unlisted public, and private enterprises—providing tailored legal and secretarial support to businesses at every stage of growth. Re-appointment Internal auditor M/s. Natvarlal Vepari & Co LLP 2025-06-19 M/s. Natvarlal Vepari & Co LLP’ (NVC) is a Chartered Accountant Firm providing Assurance, Taxation and Advisory services was founded on December 01, 1959. NVC is operating for more than six decades. The firm has Seven partners some of whom have vast experience in the field of Auditing (Statutory & Internal), Taxation (Domestic & International), Valuations, Consultancy and FEMA & Foreign Collaboration. Not applicable