Change in Auditors

Ref: A10-SEC-BD-808/202/2026 Date: 08.09.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai – 400001. Bandra (East), Mumbai – 400051 BSE Scrip Code – 523598 NSE Trading Symbol – SCI Sub: Appointment of Joint Statutory Auditor(s) for Financial Year 2026-27 Dear Sir/ Madam, In compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby notify to the Stock Exchanges that we have received a letter from the office of The Comptroller and Auditor General of India (C&AG), New Delhi regarding appointment of Auditors under section 139 of Companies Act, 2013 for the Financial Year 2026-27. The communication received from C&AG is enclosed. The details of the appointment of auditors are as follows: Sl. No. Firm Name Auditor details 1. MUKUND M CHITALE & CO, MUMBAI Joint Statutory Auditors 2. S G C O &CO LLP, MUMBAI Joint Statutory Auditors The requisite details in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Master Circular dated 30th January 2026, and other relevant circulars will be informed in the due course of time. Date and time of occurrence of event: 08th September, 2026 at 1655 hrs (IST). Submitted for your information, kindly take the same on your records. Thanking You. Yours Faithfully, For The Shipping Corporation of India Limited Smt. Swapnita Vikas Yadav Company Secretary and Compliance Officer OFFICE OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 9, DEEN DAYAL UPADHYAYA MARG, NEW DELHI - 110 124 No./CA. V/ COY/CENTRAL GOVERNMENT,SCI(2)/486 Dated :08/09/2026 THE MANAGING DIRECTOR THE SHIPPING CORPORATION OF INDIA LTD 245, SHIPPING HOUSE, MADAM CAMA ROAD, MUMBAI-400021 Subject : Appointment of Auditors under section 139 of the Companies Act, 2013 for the financial year 2026-2027 Sir/Madam, I am directed to state that in exercise of the powers conferred by section 139 of the Companies Act 2013, the Comptroller and Auditor General of India is pleased to appoint the Chartered Accountant firms/Limited Liability Partnerships As per Annexure - II as the Statutory/Joint Statutory/ Branch Auditors of the company for the year(s) : 2026-2027. Statutory/Joint Statutory Auditor (s) of holding company shall also be the auditors of Consolidated Financial Statements under section 139 read with section 129(4) of the Companies Act, 2013. 2. You are requested to contact the concerned auditors individually under intimation to this office 3. The supplementary/test audit under sections 143 (6) &(7) of the Companies Act, 2013 of your company is entrusted to PRINCIPAL DIRECTOR OF AUDIT, SHIPPING INDIAN OIL BHAVAN 139, NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 4 . The remuneration and other allowances payable to the auditors may be regulated as per the provisions of section 142 of the Companies Act 2013 read with guidelines issued by the Department of Company Affairs vide no. 7/76 dated 8th April, 1976 and no. 8/6/83 dated 07th June, 1984. 5. Any revision in the audit fees payable (including fees for consolidation) for the year 2026-2027 and item-wise details of all remuneration paid to the auditors for other services (other than statutory audit) alongwith the amount of TA/DA paid for 2025-2026 may be intimated. The said information may be provided as soon as the Accounts for the year 2025-2026 is finalised so as to enable this office to review the appointment/ re-appointment of the appointed auditors. 6. The above appointment is subject to the other conditions stipulated in Annexure-I( available on the CAG’s website http://care.cag.gov.in/policy/terms.pdf). Yours faithfully, Sr. Administrative Officer Phone : 011-23509240,011-23509223 E-mail : saoappointment@cag.gov.in ANNEXURE - II LIST OF CHARTERED ACCOUNTANT FIRMS FOR THE YEAR 2026-2027 PSU Code / Sl. No. Firm Name Station Audit Details Unit Code STATUTORY AUDITOR MUKUND M CHITALE &CO (BO0366) 2nd Floor, KAPUR HOUSE SCI 1 PARANJAPE B SCHEME ROAD NO 1 JTST 1/2 MUMBAI VILE PARLE EAST (1) MUMBAI MUMBAI - 400057,MAHARASHTRA S G C O &CO LLP (BO0635) 4A, KALEDONIA, 2ND FLOOR, SCI 2 SAHAR ROAD, NEAR ANDHERI STATION JTST 2/2 MUMBAI ANDHERI EAST (1) MUMBAI MUMBAI - 400069,MAHARASHTRA (**This is a computer generated letter hence no signature is required**)