Change in Auditors

&e s R prRe it $fEan ofs s tew fifics ' (9T HDR DT FTH) V § s emaiera : Rt erew, 245, Hew @ s, W uide, q9E, HERTSE, HRd - 400 021. ‘/ b | \) ST © 91-22-2202 6666 * e : 91-22-2202 6905 + el - cmdoffice@scilal.com a ] P \/ Web. : www.scilal.com + CIN : L70109MH2021GOI371256 \A\é 5 Shipping Corporation of India Land and Assets Limited ¢—Eb (A Government of India Enterprise) < Registered Office: Shipping House, 245, Madame Cama Road, Nariman Point, Mumbai, Maharashtra, India-400021 » Tel. : 91-22-2202 6666 * Fax : 91-22-2202 6905 « Email : cmdoffice@scilal.com SCILAL Web. : www.scilal.com = CIN : L70109MH2021GOI371256 Date: 09.09.2026 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, Bandra (East), Mumbai — 400001 Mumbai — 400051 Security Code: 544142 Trading Symbol: SCILAL Sub: ointment of Statutory Auditors for Financial Year 2026-2027 Dear Sir/ Madam, In compliance with the provisions of Regulation 30 and Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated 11" November, 2024 and other relevant circulars we hereby notify to the Stock Exchanges that we have received a communication from the office of the Comptroller and Auditor General of India (C&AG), New Delhi conveying the appointment of Auditor under section 139 of Companies Act, 2013 for the Financial Year 2026-2027 vide letter dated 09.09.2026. The communication received from C&AG is attached as Annexure 1. The details of the appointment of the auditor are as follows: Sl. No. Firm Name Auditor details 1. B D JOKHAKAR &CO Statutory Auditors Further, the brief profile of M/s B. D. Jokhakar & Company, who have been appointed as Statutory Auditors is enclosed as Annexure 2. Date and Time of Occurrence of event: 09.09.2026 at 1505 IST hours. Submitted for your information. Kindly take the same on your records. Thanking You. Yours faithfully, ForS hipping Corporation of India Land and Assets Limited MOHAMM AD FIROZ Shri Mohammad Firoz Company Secretary and Compliance Officer Encl: As mentioned above Follow us on@ : @scilal_india Facebook/Instagram/Linkedin : @scilalindia ANNEXURE 1 OFFICE OF THE COMPTROLLER AND AUDITOR GENERAL OF INDIA 9, DEEN DAYAL UPADHYAYA MARG, NEW DELHI - 110 124 No./CA. V/ COY/CENTRAL GOVERNMENT,SCILAL(1)/1055 Dated :09/09/2026 THE MANAGING DIRECTOR SHIPPING CORPORATION OF INDIA LAND AND ASSETS LIMITED 245, SHIPPING HOUSE, MADAM CAMA ROAD, NARIMAN POINT, MUMBAI 400021 MUMBAI-400021 Subject : Appointment of Auditors under section 139 of the Companies Act, 2013 for the financial year 2026-2027 Sir/Madam, | 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 AAs npenr exur-e Il 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 : sacappointment@cag.gov.in ANNEXURE - I LIST OF CHARTERED ACCOUNTANT FIRMS FOR THE YEAR 2026-2027 N PSU Code/ N N N SI. No. Firm Name Unit Code Station Audit Details [STATUTORY AUDITOR ] B D JOKHAKAR &CO (B00022) RAJA BAHADUR MANSION, SCILAL 1 8 AMBALAL DOSHI MARG, STAR MUMBAI FORT 1) MUMBAI MUMBAI - 400001, MAHARASHTRA (**This is a computer generated letter hence no signature is required**) ANNEXURE 2 PROFILE Mr. Bhavik Lalit Jain Name of the Auditor and Auditor Firm C/0. B.D.Jokhakar & Co Chartered Accountants 2nd Floor Raja Bahadur Mansion, 8, Ambalal Doshi Marg, Fort Mumbai- 400001 Firm Registration Number 104345W Email ID bhavik jain@bdjokhakar.com Mobile Number 9969375105 Peer Review Certificate Yes PAN of Auditor's firm AADFB1729] Nationality of Partner(s) Indian Membership Number of Partner(s) 160166 Fellow/Associate Partner(s) Fellow B.D.Jokhakar & Co was founded by late Mr. B.D.Jokhakar in 1932, in south Brief Profile of Firm Mumbai. Since its inception, high values of ethics, professional objectivity and technical expertise have become the hallmarks of the firm. The firm has offered personalised service to a large array of domestic and international clients in areas of assurance, tax, compliance and advisory. The firm has a long legacy in catering to some high-profile heritage clients. Some of them continue to be with us over four generations. Since the opening up of the Indian economy, the firm has provided complete solutions to international clients to build a successful business presence in India. For more details about our firm you may visit our website www.bdjokhakar.com