Shahi Shipping Ltd Share Price

AGM Date: 18 Sep 2021

This is to inform you that the Board of Directors of the Shahi Shipping Limited (The Company) at its meeting held today i.e. on Friday 13th August 2021 which commenced at 11.30 AM and concluded at 4.15 PM the Registered Office of the Company inter alia discussed considered and approved the following business item: 1. Directors Report Corporate Governance Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2021. 2. Notice of the Annual General Meeting (AGM) of the Company scheduled to be held on Saturday 18th September 2021 through Video Conferencing in accordance with relevant circulars issued by the Ministry of Corporate affairs (MCA) and the Securities and Exchange Board of India (SEBI). Unaudited Financial Results for the First Quarter ended 30th June 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Proceedings of 31st Annual General Meeting of Shahi Shipping Limited (the Company) under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015 (As Per BSE Announcement Dated on 9/18/2021 12:12:05 PM) Shahi 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 20.09.2021)

AGM Date: 24 Sep 2022

AGM 24/09/2022 This is to inform you that the Board of Directors of Shahi Shipping Limited (''the Company'') at its meeting held on Friday, August 12, 2022 which commenced at 12.00 P.M., and concluded at 4.20 P.M., at the Registered Office of the Company, inter alia, discussed, considered and approved the business items as mentioned in the outcome submitted herewith. This is to inform you that, Register of Members and Share Transfer Books will be closed from Sunday, September 18, 2022 to Saturday, September 24, 2022 (both days inclusive) for the purpose for the purpose of 32nd Annual General Meeting of Shahi Shipping Limited to be held on Saturday, 24th September, 2022 through video conference. (As per BSE Announcement Dated on 12/08/2022) Proceedings of 32nd Annual General Meeting of Shahi Shipping Limited ('the Company') under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 24/9/2022) Disclosures of voting results of 32nd Annual General Meeting of Shahi Shipping Limited held on September 24, 2022 along with Scrutinizers Report Intimation of Appointment of Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Compliance under Regulation 30 of SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015 - re-appointment of Mr. Sarvesh Kumar Shahi (DIN: 00359535), Managing Director of the Company, for a period of 3 (three) years with effect from April 1, 2023 to March 31, 2026 (As Per BSE Announcement Dated on 26.09.2022)

AGM Date: 28 Sep 2023

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, This is to submit that the Board of Directors of the Company in its meeting held on Wednesday, August 30, 2023 at 02:30 P.M. through VC/OVCM has, interalia, considered and approved the following enclosed matters. We further inform you that the meeting commenced at 02:30 P.M. today and concluded at 03:55 P.M. Intimation of Book closure for the 33rd AGM of the company. (As Per BSE Announcement dated on 30.08.2023) Summary of proceedings of the 33rd Annual General Meeting of the Company held on September 28, 2023 (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 We wish to inform you that 34th Annual General Meeting held on Saturday, 28th September, 2024 commenced at 12:00 noon and concluded at 12:22 p.m. through electronic mode [Video Conferencing ('VC') or any Other Audio Visual Means ('OAVM')] have transacted the business mentioned under the notice. Kindly take the same on record and oblige (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 We hereby submitting the Annual Report for Financial Year 2024-25 Summary of Proceedings of 35th Annual General Meeting held on 26th September, 2025 (As Per BSE Announcement Dated on:26.09.2025) Scrutinizers Report for AGM held on 26th September, 2025 Voting Results for AGM held on 26th September, 2025 (As per BSE Announcement dated on: 27/09/2025)