Aegis Vopak Q2 FY27 Results Board Meeting Notice

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Monday, October 26, 2026. The primary agenda includes consideration and approval of:

• Unaudited Financial Results (Standalone) for the quarter ended September 30, 2026
• Unaudited Financial Results (Standalone) for the six months ended September 30, 2026
• Unaudited Financial Results (Consolidated) for the quarter ended September 30, 2026
• Unaudited Financial Results (Consolidated) for the six months ended September 30, 2026

Trading Window Closure

The trading window for dealing in the company's securities remains closed for:

• Company's Directors
• Designated persons associated with the Company
• Their immediate relatives

Closure Period: From Thursday, October 01, 2026 until end of business hours on Wednesday, October 28, 2026.

Additional Information

The communication is also available on the company's website at www.aegisvopak.com.

Authentication

The document is digitally signed by Priyanka Vaidya, Company Secretary and Compliance Officer (Membership Number: A64156), on October 21, 2026 at 18:20:19 IST.

ISIN References

INE0INX07015, INE0INX07023