General Updates

Date: September 07, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai – 400001 (Symbol / ISIN: SHREEJISPG / INE1B6101010) (Security Id. / Scrip Code: SHREEJISPG / 544490) Respected Sir/Ma’am Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web- link (including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e- mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company This is for your information and records. You are requested to take the same on your records. For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar Encl: Shareholders’ Letter under Regulation 36(1)(b) Dear Shareholders, Subject: Web-link of Annual Report for Financial Year 2025-26 of Shreeji Shipping Global Limited We are pleased to inform you that the Annual General Meeting (AGM) of the shareholders of Shreeji Shipping Global Limited is scheduled to be held on Tuesday, September 29, 2026, at 12:00 noon (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Notice of the AGM, including the Annual Report for the financial year 2025–26, is being sent electronically to all Members whose email addresses are registered with the Company / Registrar & Share Transfer Agent (RTA) or their Depository Participants. However, our records indicate that your email ID is not registered against your demat account / folio number. Therefore, we are unable to send the notice directly to your email. We are providing below the web-link for accessing the Notice of the AGM and Annual Report: The Notice and Integrated Annual Report Financial Year "FY" 2025-26 is available and can be downloaded from below links and QR code: Web link: https://www.shreejishipping.in/annual_reports.html Path: https://www.shreejishipping.in > Investors >financials> Annual Reports The notice is also available on the websites of: • NSDL: www.evoting.nsdl.com • NSE Ltd: www.nseindia.com • BSE Ltd : www.bseindia.com Key AGM Details: Particulars Details Date & Time of AGM Tuesday, September 29, 2026, at 12:00 noon (IST) Cut-off Date for E-voting Eligibility Tuesday, September 22, 2026 Remote E-voting Start Saturday, September 26, 2026, at 9:00 A.M. (IST) Remote E-voting End Monday, September 28, 2026, at 5:00 P.M. (IST) Mode of Meeting Through VC / OAVM only You are requested to update and complete your KYC* details with: • Depository Participants (DPs), if shares held in electronic form • Company / Registrar and Transfer Agent ("RTA") through Service request, if shares held in physical form *(including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details) Thank you for your continued support. For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar