Shareholders meeting

Date: 21.09.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Phiroze Jeejeebhoy Towers, Limited, Dalal Street, ‘Exchange Plaza’ C-1, Block G, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Mumbai – 400051 BSE Scrip Code- 544142 NSE Trading Symbol- SCILAL Dear Sir/ Madam, Sub: Disclosure of e-voting result for 05th Annual General Meeting of Shipping Corporation of India Land and Assets Limited held on Monday, 21st September, 2026 at 1200 hours IST along with Scrutinizer's Report as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the Section 108 of the Companies Act, 2013 [read with the Companies (Management and Administration) Rules, 2014], the Company had provided remote e-voting facility to the Members entitled to cast their vote at the 05th Annual General Meeting. The remote e-voting process had commenced from Thursday, 17th September, 2026 at 9.00 A.M. (IST) and ended on Sunday, 20th September, 2026 at 5.00 P.M. (IST). The cut-off date for determining e-voting eligibility for the Shareholder(s) was Monday, 14th September, 2026. The Company had also provided e-voting facility during the AGM and e-voting window was kept open 15 minutes after the conclusion of the AGM for the Members who were present at the AGM through VC/ OAVM and had not casted their votes through Remote e-voting and who were otherwise not barred from doing so. M/s Mehta and Mehta, Company Secretaries was appointed as the Scrutinizer by the Company to scrutinize the remote e-voting process and also the e-voting by Members at the 05th Annual General Meeting. The Scrutinizer has submitted their consolidated report to the Chairperson. The consolidated report of the scrutinizer dated 21.09.2026 and the consolidated voting result in prescribed format in terms of Regulation 44(3) of the SEBI (LODR) Regulations, 2015 are enclosed herewith. Based on the consolidated report of the scrutinizer, the following resolutions has been duly passed and approved by the Shareholders with requisite majority: Resolution Type of Matter of Resolution No. Resolution To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports 1. Ordinary of the Board of Directors and the Auditors thereon along with the Comments of the Comptroller and Auditor General of India (C&AG), in terms of Section 143(6) of the Companies Act, 2013. To approve and declare Dividend of ₹ 0.55/- (Rupee Fifty Five Paise only) per Equity Share of ₹ 10/- 2. Ordinary (Rupees Ten Only) each for the Financial Year 2025- To appoint a Director in place of Shri Venkatesapathy S. (DIN: 07407879), who retires by rotation at this 3. Ordinary meeting and being eligible, offers himself for re- appointment. To authorize the Board of Directors of the Company to fix the remuneration of the Statutory Auditors to be 4. Ordinary appointed by Comptroller & Auditor General of India (C&AG) for the Financial Year 2026-27, on the basis of recommendations of Audit Committee. Appointment of Shri Nitin Khamesra (DIN: 09595247) 5. Ordinary as a Director (Finance) of the Company Submitted for your information. Kindly take the same on records. Thanking You. Yours Faithfully, For Shipping Corporation of India Land and Assets Limited Shri Mohammad Firoz Company Secretary and Compliance Officer COMPANY SECRETARIES 201-206, SHIV SMRITI CHAMBER, 2ND FLOOR, 49/A, DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400 018, Tel: +91-22-6611 9696. E-mail: dipti@mehta-mehta.com. Visit us: www.mehta-mehta.com AUTHORISED AGENTS FOR TRADEMARK, COPYRIGHT AND PATENT Scrutinizer's Report [Pursuant to Section 108 o/the Companies Act, 2013 and Rule 20 o/the Companies (Management and Administration) Rules, 2014} The Chairman and Managing Director Shipping Corporation of India Land and Assets Limited CIN : L70109MH2021GOI371256 Shipping House, 245, Madame Cama Road, Nariman Point, Mumbai City, Mumbai, Maharashtra, India, - 400021 Fifth (05th Annual General Meeting ("AGM") ofthe Members of Shipping Corporation ofIndia Land and Assets Limited held on Monday, September 21, 2026 at 1200 Hours (1ST) through Video Conferencing ("VC") I Other Audio-Visual Means ("OAV M") Dear Sir, I, Alifya Sapatwala, Partner, Mis. Mehta & Mehta, Company Secretaries have been appointed by the Board of Directors of Shipping Corporation of India Land and Assets Limited ("the Company") to act as the Scrutinizer for the purpose of scrutinizing the process of remote e-voting and voting through electronic voting system during the 05th AGM of the Company held on Monday, September 21, 2026 at 12.00 P.M. 1ST through VCIOAVM pursuant to Section 108 of the Companies Act, 2013 ("Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 14/2020 dated April 8,2020, the General Circular No. 17/2020 dated April 13,2020, the General Circular No. 20/2020 dated May 05,2020, General Circular No. 09/2024 dated September 19,2024 and subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 d<'.ted September 22, 2025 issued by the Ministry of Corporate Affairs, Government of India (hereinafter referred to as "MCA Circulars") and relevant circulars andlor notifications issued by Securities and Exchange Board ofIndia ("SEBI") and Secretarial Standards on General Meetings ("SS_ 2') issued by the Institute of Company Secretaries of India in respect of the Resolutions as set out in the Notice convening the 05th AGM, do hereby submit the report as follows: 1. The Notice dated August 04, 2026 of the 05th AGM was sent to the members on Tuesday, August 18, 2026 and Subsequently, the revised Annual Report for the financial year 2025-26 was sent to the Members on Friday, August 28, 2026 through electronic mode to those Members whose email addresses were registered with the Company or the Depositoriesl Depository Participantsl Regif::trar and Transfer Agent of the Company. FUliher, the Company has sent a letter to shareholders whose email addresses are not registered with the Company or Depositories or Depository Participants or IRegistrar a.nd Transfer Agent of the Company, providing the web link including the exact path from where the Notice and annual report can be accessed on the Company's website. 2. The Resolutions were transacted through the process of remote e-voting and through electronic voting system during the AGM. For the purpose of remote e-voting, the Company had engaged the services of National Securities Depository Limited ("NSDL"). 3. The members of the Company holding shares as on the "cut off' date i.e. Monday, September 14,2026 were entitled to vote on the resolutions stated in the Notice of the OSth AGM. 4. The period for remote e-voting commenced on Thursday, September 17, 2026 at 09:00 A.M. (1ST) and ended on Sunday, September 20, 2026 at 05:00 P.M. (1ST). The Remote e-voting module was disabled by NSDL for voting thereafter. 5. The facility for e-voting was made available for the Members attending the meeting through VC/OAVM and who did not cast their vote through remote e-voting. 6. After the closure of e-voting at the AGM, the report on the voting done at the AGM and votes cast through remote e-voting facility done prior to the AGM were unblocked, in the presence of two witnesses Mr. Lucky Yaduwanshi and Mr. Pranay Rane neither of whom are in the employment of the Company and generated from NSDL e-voting website www.evoting.nsdl.com. 7. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules thereunder, MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting prior and during the AGM on the resolutions contained in the Notice of the 05th AGM. 8. My responsibility as a scrutinizer for the e-voti [Showing first 8,000 characters — download PDF for full document]