Pursuant to Regulation 30 we regret to inform the sad demise of Mrs. Rinky Gupta, Company Secretary and Compliance officer of the Company

The Manager, Listing Department BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001. Ref: Scrip code: 501833, Chowgule Steamships Limited Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Demise of the Company Secretary and Compliance Officer. Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we regret to inform you of the untimely demise of Mrs. Rinky Gupta, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. Sr. No Particulars Details 1. Reason for change Cessation due to demise 2. Name and designation Mrs. Rinky Devi Amarjeet Gupta, Company Secretary and Compliance Officer 3. Membership Number A61742 4. Date of Demise Yet to be confirmed 5. Date on which the Company became September 28, 2026 aware 6. Email Id agam20r@gmail.com 7. Phone no +91 9773496513 You are requested to take the above on record. Thanking you, For and on behalf of the Board of Directors Chowgule Steamships Limited Vijay Vishwasrao Chowgule Whole-Time Director Date: September 28, 2026 Place: Goa