AEGIS LOGISTICS LTD. - Change in Directorate

This is to inform you that the Board of Directors of the Company on 11th May, 2017 has appointed Mr. Jaideep Dinesh Khimasia (DIN-07744224) as an Additional Director of the Company with immediate effect to hold office as an independent Director of the Company. Mr. Jaideep Dinesh Khimasia is qualified as a B. E Production from Bharati Vidyapeeth, University of Poona and has over 25 years of management experience in fields related to Project Management with contributions in various quality assurance and process improvement initiatives of various Multi-National Corporations. This is for your information and records.