Transworld Shipping Lines Ltd Share Price

AGM Date: 23 Sep 2021

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith Notice of 33rd Annual General Meeting to be held on Thursday, 23rd September, 2021 at 11.00 am. Via Video-Conferencing. We wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 17th September, 2021 to Thursday, 23rd September, 2021 (both days inclusive) for the purpose of declaration of Dividend for the year ended 31st March, 2021. The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose a summary of the proceedings of 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on Thursday 23rd September 2021.(As Per BSE Announcement Dated on 9/23/2021 4:14:09 AM) We are pleased to submit herewith the Voting Results under Regulation 44(3)of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizers Report of 33rd Annual General Meeting of Shreyas Shipping and Logistics Limited held on 23rd September 2021 via Video-Conferencing. Kindly take the above submission on record and oblige. (As Per BSE Announcement Dated on 9/23/2021 7:50:49 AM)

AGM Date: 21 Sep 2022

AGM 21/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed herewith Notice of 34th Annual General Meeting to be held on Wednesday, 21st September, 2022 at 11.00 am. Via Video-Conferencing / Other Audio Visual Means. Pursuant to provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are detailed in the said Notice The same is also made available on the Company's website at the following web link: https://www.transworld.com/shreyas-shipping-and-logistics.html Kindly take the same on record. (As Per BSE Announcement Dated on 22.08.2022) Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of 34th Annual General Meeting of Shreyas Shipping and Logistics Limited held on Wednesday, 21st September 2022. Kindly take the above intimation on your record. Thanking you, (As Per BSE Announcement Dated on 21.09.2022) We are pleased to submit herewith the Voting Results under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report of 34th Annual General Meeting of Shreyas Shipping and Logistics Limited held on 21st September 2022 via Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022) Shreyas Shipping & Logistics 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 23/9/2022) In continuation to our letter Ref No: SSLL/44/2022-2023 dated 21st September 2022, we hereby enclose a copy of the Minutes of the 34th Annual General Meeting of Shreyas Shipping and Logistics Limited held on Friday, 21st September 2022 via Video-Conferencing (VC)/ Other Audio Visual Means (OAVM) for your records. Thanking you, (As Per BSE Announcement Dated on 09/01/2023)

AGM Date: 14 Sep 2023

AGM 14/09/2023 Record date fixed is 7th September 2023 (As Per BSE Announcement Dated on 16.08.2023) Outcome of AGM under Regulation 30 of SEBI LODR. (As Per BSE Announcement dated on 14.09.2023)

AGM Date: 19 Sep 2024

36th Annual General Meeting (AGM) of the company will be held on Thursday, 19th September 2024 at 11.00 a.m. (IST) Summary of Proceedings of 36th Annual General Meeting of Shreyas Shipping and Logistics Limited. (As Per BSE Announcement Dated on: 19/09/2024)

AGM Date: 22 Aug 2025

Approved convening of 37th Annual General Meeting (AGM) of the Shareholders of the Company on Friday, 22nd August 2025. Intimation of record date for dividend (As Per BSE Announcement Dated on: 07/07/2025) Notice of AGM (As Per BSE Announcement Dated on: 25/07/2025) Newspaper Advertisement in connection with 37th Annual General Meeting of the Company (As per BSE Announcement Dated on 26.07.2025) We enclose herewith the outcome of 37th Annual General Meeting of the Company held on 22nd August 2025 ] Proceedings of the AGM held on 22nd August 2025 (As Per BSE Announcement Dated on:22.08.2025) We enclose herewith the Scrutinizer''s Report for Annual General Meeting of the Company held on 22nd August 2025. (As Per BSE Announcement Dated on: 23/08/2025)