Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Pursuant to provisions of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026 at 10:00 A.M. to transact inter-alia the following businesses: ....

The Manager, Listing Department BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001. Dear Sir/Madam, Ref: Scrip code: 501833, Chowgule Steamships Limited. Subject: Prior Intimation of Board meeting to be held on Wednesday, October 28, 2026 Pursuant to provisions of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026 at 10:00 A.M. to transact inter-alia the following businesses: a. To consider, review and approve the Unaudited Financial Results of the Company, together with the Statement of Assets and Liabilities and Cash Flow Statement, for the quarter and half-year ended September 30, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and to take note of the draft Limited Review Report issued by the Statutory Auditors of the Company. b. To consider the cessation of office of Company Secretary and Compliance officer c. Any other items with the permission of the chair. In this connection, kindly take note of our Letter regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge. For and on behalf of the Board of Directors Chowgule Steamships Limited Mr. Vijay Chowgule DIN: 00018903 Whole Time Director Date: October 17, 2026 Place: Goa