Updates

Our Ref: SH/SE/JUNE/2026 September 02, 2026 BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot No C/1, Dalal Street G Block, Bandra-Kurla Complex, Mumbai -400 001 Bandra (E), Mumbai – 400051 Scrip Code: 500620 Symbol: GESHIP Dear Sir, We wish to inform you that as per the requirements of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended, the Company has, on September 01, 2026, sent an intimation through electronic mode regarding the open market buyback offer to all its shareholders as on the date of making the Public Announcement (where email id is available). We enclose herewith the copy of email communication sent to the shareholders. This is for your information and records. Thanking you, Yours faithfully For: The Great Eastern Shipping Company Limited Anand Punde Company Secretary Email Id: anand_punde@greatship.com The Great Eastern Shipping Company Limited Registered Office : Ocean House, 134/A, Dr. Annie Besant Road, Worli, Mumbai 400 018 CIN: L35110MH1948PLC006472 Tel: +91 22 66613000/24922100 Website: www.greatship.com; E-mail: shares@greatship.com Contact Person: Mr. Anand Punde - Company Secretary and Compliance Officer Date: September 01, 2026 Ref: Folio / DP Id & Client Id No: ------------------ Name of the Shareholder: --------------- Dear Shareholder, Sub: OFFER TO BUYBACK THE FULLY PAID-UP EQUITY SHARES OF THE COMPANY HAVING A FACE VALUE OF ₹ 10/- (RUPEES TEN ONLY) EACH ("EQUITY SHARES"), THROUGH THE OPEN MARKET ROUTE, USING MECHANISM FOR ACQUISITION OF SHARES THROUGH STOCK EXCHANGE, AT A PRICE NOT EXCEEDING ₹ 1,530/- (RUPEES ONE THOUSAND FIVE HUNDRED AND THIRTY ONLY) ("MAXIMUM BUYBACK PRICE") PER EQUITY SHARE PAYABLE IN CASH FOR AN AGGREGATE AMOUNT NOT EXCEEDING ₹9,00,00,00,000 (RUPEES NINE HUNDRED CRORES ONLY) ("MAXIMUM BUYBACK SIZE") (THE "BUYBACK"). We wish to inform you that the Board of Directors of the Company at their meeting held on August 27, 2026, have considered and approved the proposal for buyback of fully paid up Equity Shares from all shareholders/ beneficial owners of the Equity Shares of the Company (other than the promoters and shareholders belonging to the promoter group of the Company), through the "open market" route, using mechanism for acquisition of shares through stock exchange at a price not exceeding ₹ 1,530/- (Rupees One Thousand Five Hundred and Thirty only) ("Maximum Buyback Price") per Equity Share, payable in cash, for an aggregate amount not exceeding ₹ 9,00,00,00,000/- (Rupees Nine Hundred Crores only) ("Maximum Buyback Size") excluding expenses to be incurred for the Buyback viz. brokerage, turnover charges, applicable taxes such as securities transaction tax, goods and service tax, stamp duty, any expenses incurred or to be incurred for the Buyback like filing fee payable to SEBI, advisors, legal fees, intermediary fees, public announcement publication expenses, printing, dispatch expenses and other incidental and related expenses. This is to inform you that, on or before September 04, 2026 (i.e., being the date of opening of the Buyback), the Company shall start placing "buy" orders on the stock exchanges in the normal trading segment, through its broker, for such number of Equity Shares as it intends to Buyback at or below the Maximum Buyback Price. Further details are set out in the public announcement dated August 29, 2026 ("Public Announcement") which is attached herewith. A copy of this Public Announcement is also available on the Company's website (www.greatship.com), on the website of SEBI (www.sebi.gov.in), National Stock Exchange of India Limited ("NSE") (www.nseindia.com), BSE Limited ("BSE") (www.bseindia.com) and website of the Manager to the Buyback (https://investmentbank.kotak.com/) during the period of the Buyback. You are requested to take note of the following proposed schedule of activities in relation to the Buyback: Date of opening of the Buyback On or before September 04, 2026 Acceptance of Equity Shares accepted in Upon the relevant pay-out by the stock dematerialized mode exchanges Last date for the completion of the Buyback Earlier of: a. December 11, 2026 (that is 66 working days from the date of the opening of the Buyback); or b. when the Company completes the Buyback by deploying the amount equivalent to the Maximum Buyback Size; or c. at such earlier date as may be determined by the Board, after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to ₹ 6,75,00,00,000 (even if the Maximum Buyback Size has not been reached), however, that all payment obligations relating to the Buyback shall be completed before the last date for the Buyback. In case of any queries, you may contact the Manager to the Buyback or Registrar at the details mentioned below: MANAGER TO THE BUYBACK REGISTRAR TO THE BUYBACK Kotak Mahindra Capital Company Limited KFin Technologies Limited Address: 27 BKC, 1st Floor, Plot No. C-27, 'G' Address: Selenium, Tower- B, Plot No 31 & Block, Bandra 32, Kurla Complex, Bandra (East), Mumbai 400 Financial District, Nanakramguda, 051 Serilingampally, Hyderabad, Rangareddy Contact Person: Mr. Ganesh Rane 500032, Telangana, India Tel. No.: +91 22 4336 0758 Contact Person: Mr. Anil Dalvi Fax No.: +91 22 6713 2447 Tel. No.: +91 40 6716 2222/ 7961 1000 Email: geship.buyback2026@kotak.com Toll Free No.: 18003094001 Website: https://investmentbank.kotak.com/ Email: greatship.buyback@kfintech.com SEBI Registration no.: INM000008704 Website: www.kfintech.com Validity period: Permanent Registration Investor Grievance Email: Corporate Identification einward.ris@kfintech.com Number:U67120MH1995PLC134050 SEBI Registration No.: INR000000221 Validity period: Permanent Registration Corporate Identification Number: L72400MH2017PLC444072 Thanking you, For THE GREAT EASTERN SHIPPING COMPANY LIMITED Sd/- Anand Punde Company Secretary This is a system generated Email. Please do not reply to this Email. THE GREAT EASTERN SHIPPING COMPANY LIMITED Registered Office: Ocean House, 134/A, Dr Annie Besant Road, Worli, Mumbai 400018 • CIN: L35110MH1948PLC006472 Tel: +91 22 66613000 • Website: www.greatship.com • E-mail: shares@greatship.com • Contact Person: Mr. Anand Punde – Company Secretary and Compliance Officer PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF HOLDERS OF THE EQUITY SHARES OF THE GREAT (iv) The Buyback gives an option to the shareholders holding Equity Shares of the Sr. Name of the Shareholder Number of % Shareholding EASTERN SHIPPING COMPANY LIMITED (THE “COMPANY”) FOR THE BUYBACK Company (except the promoters, promoter group and the person in control of the No. Equity Shares (on a fully diluted basis) OF EQUITY SHARES FROM THE OPEN MARKET THROUGH STOCK EXCHANGES Company), who can choose to participate and get cash in lieu of Equity Shares to be UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK OF accepted under the Buyback offer or they may choose not to participate and enjoy Promoters & Promoter Group SECURITIES) REGULATIONS, 2018, AS AMENDED. a resultant increase in returns on their shareholding, post the Buyback offer, without 3 Laadki Trading and 61,54,981 4.31% This public announcement (the “Public Announcement”) is being made in relation to the any additional investment. Investments Limited Buyback (as defined hereinafter) of Equity Shares (as defined hereinafter) of the Company 3. MAXIMUM AMOUNT REQUIRED UNDER THE BUYBACK AND ITS PERCENTAGE 4 Sachin Mulji 10,55,000 0.74% from the open market through stock exchange mechanism, pursuant to the provisions OF THE TOTAL PAID-UP CAPITAL AND FREE RESERVES 5 Sangita Mulji 5,82,415 0.41% of Regulation 16(iv)(b) of the Securities and Exchange Board of India (Buy-Back of 3.1 The maximum amount of funds required for the Buyback will not exceed INR Securities) Regulations, 2018 (including any statutory modification(s) or amendment(s) 6 Kabir Mulji 5,29,615 0.37% 900,00,00, [Showing first 8,000 characters — download PDF for full document]