Intimation regarding the date of Annual General Meeting.

Date: 01-09-2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip Code: 544646 Dear Sir/Madam, Subject: Intimation regarding 11th Annual General Meeting of Members of the Company for the financial year 2025-26. This is to inform that in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the 11th Annual General Meeting (“AGM”) of Members of the Company will be held on Wednesday, 30th September 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the Notice of AGM and Annual Report for the financial year 2025-26 will be sent to the members in due course of time in the prescribed mode of dispatch in compliance with the applicable provisions of the Act, relevant circulars and Listing Regulations. This is for your information and records. Thank you, For Shipwaves Online Limited Maithri K B Company Secretary & Compliance Officer Membership No.: A80650