Aegis Logistics Ltd

Aegis Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2025. Further the Company confirms that the trading window for dealing in the securities of the Company which was closed for the Companys Directors/designated persons associated with the Company and their immediate relatives from Thursday January 01 2026 will remain closed till end of business hours on Sunday February 01 2026.