Aegis Logistics Limited at its Board of Directors meeting held on February 12, 2025, announced that Mr. Kanwaljit Singh Sudarshan Nagpal (DIN: 00012201) vide his resignation letter dated February 12, 2025 stepped down from the position as a Non-Executive Non-Independent Director of the Company with effect from close of business hours on February 12, 2025 due to pre-occupation.