Aegis Logistics Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above Standalone Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 31st January, 2019.

2. Other Expenditure includes the provision of Commission Rs. 249 lacs and Rs. 683 lacs for the quarter and Nine months ended 31st December, 2019 respectively to the Managing Directors which is dependent upon the net profit determinable u/s 198 of the Companies Act, 2013 at the year end.

3. Figures for the previous period / year have been regrouped wherever necessary to correspond with the figures of the current period.