Essar Shipping Ltd Share Price

AGM Date: 29 Sep 2021

The Board of Directors at its meeting held on Tuesday August 31 2021 has considered the following: 1) To convene 11th Annual General Meeting of the company scheduled to be held on Wednesday September 29 2021 at 3:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 02/2021 20/2020 14/2020 and 17/2020 dated January 13 2021 May 05 2020 May 08 2020 and April 13 2020 respectively. 2) Register of Members and Share Transfer Books of the Company shall remain closed from Thursday September 23 2021 to Wednesday September 29 2021 (both days inclusive) for the purpose of Annual General Meeting. 3) Record Date for the purpose of e-voting is Wednesday September 22 2021. Pursuant to Regulation 30 (6) read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 11th Annual General Meeting of the Company held on Wednesday 29th September 2021 at 03:00 PM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circular No. 20/2020 14/2020 and 17/2020 dated 5th May 2020 8th April 2020 and 13th April 2020 (As Per BSE Announcement Dated on 9/29/2021 7:03:56 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format. Further we are also enclosing herewith consolidated Report of the Scrutinizer dated September 29 2021 on remote e-voting and e-voting during the AGM. We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 and based on the recommendation of the Nomination and Remuneration Committee, the Company on approval of Shareholders in the 11th Annual General meeting held on 29th September 2021, following Directors are appointed/re-appointed- 1. Ms. Saraswathy Subramanian (DIN 09276003) as Non-executive, Non Independent Director of the Company 2. Mr. Jayakumar Rajaram (DIN 09300654) as Non-executive, Independent Director of the Company 3. Mr. Suresh Ramamirtham (DIN: 09299459) as Non-executive, Independent Director of the Company (As Per BSE Announcement Dated on 9/30/2021 8:19:38 AM) Attached herewith is Revised Version of Annual Report of Financial Year 2020-2021. Kindly take the same on records. (As Per BSE Announcement dated on 05.10.2021)

AGM Date: 08 Sep 2022

AGM 08/09/2022 Voting Results of the 12th Annual General Meeting of the Company held on September 08, 2022 along with Scrutinizers Report Essar Shipping Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 09.09.2022)

AGM Date: 29 Sep 2023

Pursuant to Regulation 34 read with Schedule V of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith 13th Annual Report of the Company as circulated to the shareholders through electronic mode. The said Annual Report is also placed on the Company''s website www.essar.com You are requested to take the above information on record. Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2023) Intimation of Voting Results of the 13th AGM of the Company held on September 29, 2023 through VC/OAVM. (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Pursuant to Regulation 30 (6) read with Part A of Schedule III of SEBI LODR 2015. please find enclosed herewith Proceedings of the 14th Annual General Meeting of the Company held on Monday, September 30, 2024 at 3:00 P.M. through VC. (As per BSE Announcement dated on 30/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Pursuant to Regulation 42 of SEBI (LODR), the Register of Members and Share Transfer Book of Essar Shipping Limited (the Company), shall remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025, (both days inclusive) to determine and take on record, the Names of Members, of the Company, eligible for Voting, for the purpose of the 15th Annual General Meeting, which is scheduled to be held on Friday, September 26, 2025, at 3:00 p.m., (IST) through, video-conferencing / other audio-video means. The Record Date for the purpose of e-Voting is Friday, September 19, 2025. (As Per BSE Announcement Dated on:03.09.2025) Pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2025 at 3:00 p.m., through Video Conference (V/C)/ Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 26/09/2025) Proceedings of the 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2015, at 3:00 p.m., through Video Conference (V/C) / Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on: 27/09/2025) Voting Results of the 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2025 at 3:00 p.m., through Video-Conference (V/C)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 28.09.2025)