Aegis Logistics Limited has informed the Exchange that the Company , AGPL, Itochu, HALPG, Vopak and AVTL have entered into Deed of Adherence ( Second DoA ) which amends the SHA to the extent set out therein
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Aegis Logistics, along with its wholly-owned subsidiary AGPL, Itochu, HALPG, Vopak India B.V. and AVTL, has signed a Second Deed of Adherence (DoA) on February 13, 2026 that amends the existing Shareholders' Agreement (SHA). This follows the January 2, 2026 Share Purchase Agreement (SPA) under which AGPL (6,21,146 shares, 51%) and Vopak (2,92,303 shares, 24%) agreed to sell their stakes in HALPG to AVTL, transferring 75% of HALPG into AVTL. Aegis Logistics already holds 44.71% of AVTL and is one of its promoters, making HALPG effectively a step-down group entity under AVTL. After the amendment, AGPL, Vopak and Aegis Logistics cease to be parties to the original SHA, while AVTL gains the right to appoint a nominee director on HALPG's board. The transaction is not a related-party deal for the listed company and no special rights are granted to Aegis under the revised agreement.
This is an internal group consolidation that streamlines HALPG under AVTL (where Aegis is a 44.71% promoter) alongside global partners Itochu and Vopak. No new economic rights accrue to Aegis shareholders and no open offer is triggered, so the near-term stock impact is expected to be neutral, with the long-term read depending on how the AVTL-HALPG structure performs.