Summary of proceedings of the Annual General Meeting of the Company held on Saturday, 26th September, 2026 at 02:00 PM (IST) at the registered office of the Company situated ta Office No. 105, 106 and 108, Plaza Shopping Centre, 1st Floor, Plot No. 142, Sheriff Devji Street, Chakla Market, Mandvi, Mumbai - 400 003

26th September, 2026 The Corporate Relation and Listing Department (CRD) The BSE Limited Ground Floor, P. J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 544056, Symbol: SMARITIME Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Summary of proceedings of the Annual General Meeting of the Company held on Saturday, September 26, 2026, at 02:00 P.M. (IST) at the Registered office of the Company situated at Office No. 105, 106 and 108, Plaza Shopping Centre, 1st Floor, Plot No. 142, Sheriff Devji Street, Chakla Market, Mandvi, Mumbai – 400 003. Dear Sir(s)/ Ma’am, We wish to inform you that the Annual General Meeting ('AGM') of the members of Sahara Maritime Limited was held today, i.e., on Saturday, September 26, 2026, 2026 at 02:00 P.M. at the registered office of the company situated at Office No.105,106 and 108, Plaza Shopping Centre,1st Floor, Plot No. 142, Sheriff Devji Street, Chakla Market, Mandvi, Mumbai – 400 003 and the business mentioned in the Notice dated September 03, 2026 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the Annual General Meeting are enclosed herewith. The same shall also be available on the website of the Company at www.saharamaritime.com You are requested to take the above information on records. Thanking you Yours faithfully, For Sahara Maritime Limited Ramdulari Saini Company Secretary and Compliance Officer Membership Number: A44908 Encl.: Proceedings of AGM of Sahara Maritime Limited PROCEEDINGS OF THE ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF SAHARA MARITIME LIMITED UNDER REGULATION 30(2) & OTHER APPLICABLE REGULATIONS OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Pursuant to Regulation 30(2) read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby submit summary of the proceedings of the Annual General Meeting ('AGM') of the members of Sahara Maritime Limited which was held today, i.e., on Saturday, September 26, 2026 at 02:00 P.M. (IST) at the Registered office of the Company situated at Office No.105, 106 and 108, Plaza Shopping Centre, 1st Floor, Plot No. 142, Sheriff Devji Street, Chakla Market, Mandvi, Mumbai – 400 003. The meeting was held in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The venue for the AGM was the registered office of the Company. Director & Key Managerial Personnel Present: The following Director and Key Managerial Personnel (KMP) were present: Sr. Name of the Director & KMPs Designation 1. Mr. Sohrab Rustom Sayed Chairperson & Managing Director 2. Mr. Nadeem Aboobakar Hira Executive Director 3. Mr. Khalid Sohrab Sayed Executive Director 4. Mr. Harish Poojary Chief Financial Officer 5. Ms. Ramdulari Saini Company Secretary and Compliance Officer 6. Ms. Mansi Harsh Dave Non-Executive Independent Director Mr. Yash Bharat Mandlesha, Non-Executive Independent Director was unable to attend the AGM due to pre-occupation. M/s. K Pratik & Associates, Practicing Company Secretaries, Secretarial Auditors and scrutinizer, was present in the AGM. The Statutory Auditors were unable to attend this AGM due to pre-occupation. Welcome Address & Introduction Mr. Sohrab Rustom Sayed, Chairperson & Managing Director of the Company, welcomed all the Members of the Company at the Annual General Meeting and introduced all the Directors, KMPs and Invitees who were present in the AGM. Then, after he coordinated to conduct the proceedings of the AGM of the Company. Chairperson of the AGM: Mr. Sohrab Rustom Sayed, Managing Director of the company was appointed as a Chairman of the Annual General Meeting and initiated the proceedings of the meeting. Attendance & Quorum: Mr. Sohrab Rustom Sayed confirmed the presence of the Scrutinizer of the Company, in compliance with the provisions of the Companies Act, 2013 and Secretarial Standard-2 issued by the Institute of Company Secretaries of India (ICSI). As the requisite quorum was present, the Chairman, thereafter, called the Meeting to order. Voting: The voting was conducted with the assistance of scrutinizer, by using Ballot Paper for all those members who are present at the AGM themselves/ through authorized representative/ through proxy. Scrutinizer: Mr. Sohrab Rustom Sayed informed that the Board of Directors had appointed M/s. K Pratik & Associates, Practicing Company Secretaries, as the Scrutinizer to scrutinize the voting process in a fair & transparent manner at the AGM. Voting Results & Consolidated Scrutinizer’s Report: The Chairman informed the members that the results of Voting along with the Consolidated Scrutinizer’s Report thereon, would be announced on or before 28th September, 2026 and shall be disseminated to the BSE and also on the website of the Company. Brief details of items deliberated at the Meeting: Mr. Sohrab Rustom Sayed read the items of the Special Business transacted at the Annual General Meeting, as detailed below: Sr. Subject of Resolutions Type of No. Resolution Special Business 1. Consideration and adoption of the Audited Financial Ordinary Statements of the Company for the financial year ended March Resolution 31, 2026 together with the reports of the Board of Directors and auditors thereon 2. Appointment of a director in place of Mr. Nadeem Aboobakar Ordinary Hira (DIN: 01332337), who retires by rotation and being eligible, Resolution offers himself for re-appointment 3. Re-appointment of M/s K. K. Jhunjhunwala & Co., Chartered Ordinary Accountants (Firm Registration No. 11852W) as Statutory Resolution Auditors of the Company for a term of 5 (five) years 4. Reclassification of Ms. Pramila Rajesh Soni from ‘Promoter Ordinary Group’ to ‘Public’ category Resolution Documents for Inspection: The Chairman informed that the members had been provided an opportunity to inspect all documents referred to in the Notice and the explanatory statement as mentioned in the Notice dated September 03, 2026 convening the AGM, by writing to the Company at its email ID, i.e. info@saharamaritime.com till the date of AGM. Queries/ Views of the Shareholders: Mr. Sohrab Rustom Sayed, thereafter, informed that the members have been given an opportunity to express their view and / or ask questions or queries, if any, pertaining to the business of the Company. There being no questions or queries from shareholder, Mr. Sohrab Rustom Sayed proceeded the meeting. He then announced that the voting results shall be announced within 2 (Two) working days of the conclusion of the Meeting. The same shall be intimated to Stock exchange and also be placed on the website of the Company. Thereafter, with the Chairperson concluded the Meeting and thanked all the shareholders, Board members, and all other officers/invitees, for their presence and support during the AGM. The AGM concluded at 03:00 p.m. (IST). This is for your information and records. Thanking you. Yours faithfully, For Sahara Maritime Limited Ramdulari Saini Company Secretary and Compliance Officer Membership Number: A44908