Notice of Postal Ballot

Ref No: TSLL/47/2026-27 Date: 22nd September 2026 Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Dear Sir, Subject: Notice of Postal Ballot – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Further to the outcome of the meeting of the Board of Directors of the Company held on 07th September 2026, please find enclosed a copy of the Postal Ballot Notice dated 07th September 2026 for seeking approval of the shareholders of the Company by way of Postal Ballot through remote e-voting. Sr. Type of Resolution No. resolution 1 Ordinary Acquisition of Container Vessel OEL Surya (IMO No.9320013) from Orient Express Lines Inc. Resolution 2 Ordinary Acquisition of Container Vessel OEL Varun (IMO No. 9320001) from Orient Express Lines Inc. Resolution In compliance with the provisions of the General Circular Nos. 14/2020 dated April 8, 2020; No. 17/2020 dated April 13, 2020; No. 22/2020 dated June 15, 2020; No. 33/2020 dated September 28, 2020; No. 39/2020 dated December 31, 2020; No. 02/2021 dated January 13, 2021; No. 10/2021 dated June 23, 2021; No.20/2021 dated December 8, 2021; No. 3/2022 dated May 5, 2022; No.11/2022 dated December 28, 2022 and No. 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs, Government of India (hereinafter referred to as “MCA Circulars”), this Notice is being sent only through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories and whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on Monday, 07th September 2026 (“Cut-off date”), seeking their approval as set out in the Notice of Postal Ballot. The Company has engaged the services of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) for the purpose of providing e-voting facility to all its members. The detailed procedure for e-voting is enumerated in the Postal Ballot Notice. The remote e-voting will commence from Thursday, 24th September 2026 (10.00 a.m. IST) and shall end on Friday, 23rd October 2026 (5.00 p.m. IST). E-voting shall not be allowed beyond 5.00 p.m. (IST) on Friday, 23rd October 2026, and the e-voting module shall be disabled by MUFG Intime India Private Limited thereafter. The voting results of the Postal Ballot will be announced on or before Sunday, 25th October 2026 The said results along with the Scrutinizer’s Report would be uploaded on the website of the Company https://www.transworld.com/shreyas-shipping-and-logistics.html, and also would be communicated to the Stock Exchanges and M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited), https://instavote.linkintime.co.in. The Notice of Postal Ballot is available on the website of the Company https://www.transworld.com/transworld-shipping-lines/. on the website of MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) at https://instavote.linkintime.co.in. Kindly take the same on record. Thanking you, Yours faithfully, For TRANSWORLD SHIPPING LINES LIMITED (formerly known as Shreyas Shipping and Logistics Limited) NAMRATA MALUSHTE COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above TRANSWORLD SHIPPING LINES LIMITED (Formerly known as Shreyas Shipping and Logistics Limited) CIN: L63000MH1988PLC048500 Registered Office: D 301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector 40, Nerul Node, Navi Mumbai 400706. Tel: No: +91 22 68110300 Email: investor.ssll@transworld.com; Website: https://www.transworld.com/transworld- shipping-lines/ NOTICE OF POSTAL BALLOT (Pursuant to Section 108 and 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and other applicable provisions) Dear Members, Notice is hereby given, pursuant to Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”), read together with the Companies (Management and Administration) Rules, 2014, as amended from time to time (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (the “SEBI LODR Regulations”), that the resolutions appended below are proposed to be passed by the Members of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) (hereinafter referred to as the “Company” or “TSLL”) by way of Postal Ballot/remote e-voting. The Explanatory Statement pertaining to the resolutions, setting out the material facts concerning the items and the reasons thereof, including the information required under the applicable provisions of the SEBI LODR Regulations and other applicable laws, is annexed hereto for the consideration of the Members. The Board of Directors of the Company has appointed Mr. B. Durgaprasad Rai, a Peer Reviewed Practicing Company Secretary (Certificate of Practice No. 4390) as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner and in accordance with the provisions of the Act and the rules framed thereunder. In compliance with the applicable MCA Circulars, this Notice is being sent only through electronic mode to those Members whose email addresses are registered with the Company, the Registrar and Share Transfer Agent or the Depositories as on Monday, 07th September 2026 (“cut-off date”). The communication of assent or dissent by the Members shall take place only through the remote e-voting system. Physical copies of this Notice, postal ballot forms and pre-paid business reply envelopes will not be sent to the Members. Members are requested to carefully read the instructions for remote e-voting set out in the Notes to this Notice. Upon completion of the scrutiny of the votes cast through remote e-voting, the Scrutinizer will submit the Scrutinizer’s Report to the Chairperson of the Company or any other person duly authorised by the Chairperson. The results of the Postal Ballot will be declared within the period prescribed under applicable law and will be submitted to the stock exchanges in the format prescribed under Regulation 44 of the SEBI LODR Regulations. The results, together with the Scrutinizer’s Report, will also be placed on the websites of the Company and NSDL and displayed at the Registered Office of the Company. The resolutions, if approved by the requisite majority, shall be deemed to have been passed on Friday, 23rd October 2026, being the last date specified for remote e-voting. SPECIAL BUSINESS ITEM NO. 1 ACQUISITION OF CONTAINER VESSEL OEL SURYA (IMO NO.9320013) FROM ORIENT EXPRESS LINES INC. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regulation 23 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Sections 177 and 188 and other applicable provisions, if any, of the Companies Act, 2013 and the rules framed thereunder, the Company’s Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions, and subject to such approvals, consents, permissions and sanctions as may be required from the concerned statutory, regulatory or other authorities and subject to such terms and conditions as may be imposed by them, if any, consent of the Members be and is hereby accorded to the proposed material rela [Showing first 8,000 characters — download PDF for full document]