Aegis Vopak Terminals has informed that the Board of Directors of the Company at its meeting held today, Thursday, August 7, 2025, have considered and approved The Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025. The Results along with Review Report issued by C N K & Associates LLP, Statutory Auditors of the Company are enclosed. The Proposal for Capex of INR. 1675 Crores for development of Greenfield Terminal for 77,286MT LPG and 318,100cbm Liquid Products storage; and LPG Bottling Plant of 35,000MT pa capacity (J2 Project) at Jawaharlal Nehru Port (JNPA);Pursuant to the Regulation 30 of SEBI Listing Regulations, the Board has approved the amendments in the Articles of Association (AOA) of the Company, by providing a special rights to both Joint Venture shareholders of the Company; Aegis Logistics (Aegis) and Vopak India B.V. by granting them right to nominate directors on the Board. Further amendment to AOA also includes right to appoint the Chairperson of the Board which would be exclusive right of Aegis. The aforesaid amendment is subject to the approval of members and any regulatory/ statutory approvals, as may be required under applicable laws. The Meeting of the Board of Directors of the Company commenced at 10.30 am and concluded at 11.20 am.

The above information is a part of company’s filings submitted to BSE.