In furtherance to letter dated December 11, 2024, Aegis Logistics has enclosed the copies of newspaper publication regarding Notice of Postal Ballot and remote e-voting information in Financial Express - All India wide circulation in English and Ahmedabad edition circulated in Vapi in Gujarati. The copy of the said publication is also being made available on the website of the Company at www.aegisindia.com.
The above information is a part of company’s filings submitted to BSE.