The board of directors of Aegis Logistics Limited at its meeting held on July 26, 2023, Approved Interim Dividend of 250% i.e. INR 2.50 (Rupees Two and Fifty paise Only) per equity share of face value of INR 1 during the financial year 2023-24. Fixed August 03, 2023 as the Record Date for the purpose of payment of aforesaid Interim Dividend. (The Interim Dividend shall be paid on or before August 25, 2023).