Voting Results of the 16th Annual General Meeting of Essar Shipping Limited held on Wednesday, 30th September, 2026, at 04.00 pm, through Video-Conference (VC)/ Other Audio-Visual Means (OAVM).

Essar Shipping Limited Essar House 11, K. K. Marg Mahalaxmi Mumbai - 400 034 Maharashtra, India Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com 03.10.2026 To To The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5th Floor, Exchange Plaza BSE Limited Plot No. C/1, G - Block Dalal Street, Fort Bandra-Kurla Complex Mumbai – 400 001 Bandra East Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 533704 Maharashtra, India NSE Code: ESSARSHPNG Dear Sir/ Madam, Subject: Voting Results of the 16th Annual General Meeting of Essar Shipping Limited We, Essar Shipping Limited (the Company), inform that, the 16th Annual General Meeting (the AGM) was held on 30.09.2026, at 4:00 p.m., through Video Conference / Other Audio Visual Means to transact the business, as mentioned in the Notice dated 31.08.2026, convening the AGM (the Notice). All the Resolution/s, as proposed in the Notice, has been passed with requisite majority. In these regards, please find enclosed the Consolidated Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 readwith Rule 20 of the Companies (Management and Administration) Rules, 2014, alongwith Voting Results of the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations, as Annexure - I, to this Letter. Submitted for your information and records. Thanking You! Yours Sincerely For Essar Shipping Limited Habib Jan Company Secretary & Compliance Officer | A22801 Essar Shipping Limited: Registered Office: EBTSL Premises, ER-2 Building (Admn. Building), Salaya 44 KM, P.B. No 7, Taluka Khambhalia, Devbhumi Dwarka, Jamnagar, Khambhalia – 361 305, Gujarat, India T +91 2833 661444 F +91 2833 661366 Email Id: esl.secretarial@essarshipping.co.in STEEL | ENERGY | INFRASTRUCTURE | SERVICES