we are hereby submitting the Resignation of Director due to non approval of shareholder in AGM

Date: 29th September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Security Code: 526508 Subject: Cessation of Directorship of Mr. Omprakash Singh (DIN: 08597117) Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Omprakash Singh (DIN: 08597117) has ceased to be an Independent Director of the Company with effect from 29.09.2026 upon expiry of his existing term of appointment. The resolution proposed for his re-appointment as an Independent Director for a second term was not approved by the shareholders at the Annual General Meeting held on 29.09.2026 and was not deemed approved under Regulation 25(2A) of the SEBI Listing Regulations. The cessation is on account of expiry of the existing term without re-appointment and is not on account of resignation. The relevant particulars are as follows: 1. Name of Director: Mr. Omprakash Ramdin Singh 2. DIN: 08597117 3. Designation: Independent Director 4. Effective date of cessation: 28.09.2026 5. Reason for cessation: Expiry of existing term without re-appointment by the shareholders in AGM. the brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed. Thanking you, Yours faithfully, For SHAHI SHIPPING LIMITED SARVESH KUMAR SHAHI Managing Director DIN: 00359535 Encl: Copy as above Particulars Details of Information Name of director MR. OMPRAKASH SINGH (DIN: 08597117) Reason for Expiry of existing term consequent upon non-approval of re- cessation appointment for second term by shareholders Date of cessation 29.09.2026 Effective time Conclusion of AGM Resignation/ NA Removal Disclosure of Not related relationships between Director Information as Not debarred from holding the office of Director by virtue of required pursuant any SEBI Order or any other such authority to BSE Circular with ref. no. LIST/COM P/14/2018-L9, dated 20th June, 2018