Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulation

Date: 13th October, 2026 Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Scrip Code: 526508 Sub.: Submission of Compliance Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Second quarter and half year ended 30th September, 2026 Dear Sir/Madam, With reference to the captioned subject, we are appending a certificate under regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from Registrar and Share Transfer Agent (RTA) of the Company, for the Second quarter and half year ended 30th September, 2026. This is for your information and record. Thanking You. Yours faithfully For SHAHI SHIPPING LIMITED SARVESH KUMAR SHAHI Managing Director DIN: 00359535 MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com Date : 03-10-2026 The Compliance Officer/ Company Secretary SHAHI SHIPPING LIMITED BARODA STREET MASJID MUMBAI PINCODE : 400009 Sub : Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services