Essar Shipping Limited has informed the Exchange about Disinvestment in Essar Shipping DMCC, U.A.E., overseas Whollyowned Subsidiary, Under Section 180(1)(a) of the Companies Act, 2013; Disinvestment in OGD Services Holdings Limited, Mauritius, overseas Whollyowned Subsidiary Under Section 180(1)(a) of the Companies Act, 2013; Sale of Asset - Semisubmersible Rig Essar Wildcat owned by Essar Shipping DMCC, U.A.E., (Whollyowned Subsidiary); Sale of Asset - Tug III, owned by Essar Shipping Limited; and General Related Party Transactions.

Essar Shipping Limited has informed the Exchange about Appointment of a Director in place of Mr. Rajesh Dhirubhai Desai (DIN: 08848625), who retires by rotation in terms of Section 152 of the Companies Act, 2013 and being eligible, offers himself for re-appointment; Appointment of Mr. Subramanian Raman (DIN: 11920269) as an Independent Director of the Company; and Re-appointment of Mr. Suresh Ramamirtham (DIN: 09299459) as an Independent Director of the Company.

Essar Shipping Limited has informed the Exchange regarding Change in Director(s) of the company.

Essar Shipping Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.