Aegis Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2008, has approved the following: Draft Scheme of Arrangement for amalgamation of Tapi Finvest India Pvt Ltd with the Company. Aegis Logistics Ltd has informed BSE that the Equity Shareholders of the Company at the Court Convened Meeting held on September 27, 2008 has approved the proposed Scheme of Amalgamation of Tapi Finvest India Pvt. Ltd. with the Company, without any modifications thereto. (As per BSE Bulletin dated on 01/10/2008) Aegis Logistics Ltd has informed BSE that the Hon'ble High Court of Gujarat has by its Order dated May 06, 2009 sanctioned the Scheme of Amalgamation between Tapi Finvest India Pvt. Ltd and Aegis Logistics Ltd. Pursuant to the Scheme of Amalgamation Tapi Finvest India Pvt. Ltd shall merge into Aegis Logistics Ltd. (As Per BSE Announcement Dated on 22/05/2009) Trading members of the Exchange are hereby informed that the under mentioned new securities of Aegis Logistics Limited (AEGIS) (Scrip Code: 500003, ISIN No: INE208C01017) are listed and permitted for trading on the Exchange with effect from Wednesday, June 24, 2009. Securities 33,45,800* Equity Shares of Rs.10/- each issued to the shareholders of erstwhile Tapi Finvest India Private Limited (TAPI) pursuant to the Scheme of Amalgamation of the Company. Dist. Nos. 19955586 to 23301385 *These shares are ranking pari-passu with the existing equity shares of the company. 2. Trading members may please note that 8,36,450 equity shares issued in demat form are under lock-in up to June 30, 2012. 3. The brief particulars of the Scheme of Amalgamation are as mentioned below: a) The Scheme of Amalgamation of the company was approved by the Hon'ble High Court of Gujarat vide its Order dated May 06, 2009. b) Appointed Date: April 01, 2008. c) Effective Date: May 25, 2009. d) Date of Allotment: May 30, 2009. e) Exchange Ratio: 137 equity shares of Rs.10/- each of AEGIS for every 100 equity shares of Rs.10/- each held in TAPI. 4. Trading members may also note that 34,63,125 equity shares of the company have been cancelled on account of cross holdings. (As Per BSE Notice dated on 23.06.2009)