BSEBoard Meeting5d ago · 21 Oct 2026, 07:05 pm

Transworld Shipping Lines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Transworld Shipping Lines Ltd · 520151

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Transworld Shipping Lines Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/11/2026 to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30 September 2026 and declaration of Interim Dividend, if any.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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Transworld Shipping Lines Ltd - 520151 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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Ref No. TSLL/54/2026-27 Date: 21st October 2026 Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Dear Sir, Subject: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform that the meeting of the Board of Directors of Transworld Shipping Lines Limited (“Company”) is scheduled to be held on Friday, 6th November 2026, inter alia, to consider and approve the the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026 and declaration of Interim Dividend, if any. Further, the record date for the purpose of determining the entitlement of the equity shareholders to the said Interim Dividend, if declared by the Board, shall be intimated separately in accordance with the applicable provisions of the SEBI Listing Regulations. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company is already closed and shall remain closed until 48 hours after the declaration of the aforesaid financial results. The said notice shall be available on website of the company at https://www.transworld.com/transworld- shipping-lines/, of BSE Limited at www.bseindia.com and of National Stock Exchange of India Limited at www.nseindia.com. Thanking you, Yours faithfully, For TRANSWORLD SHIPPING LINES LIMITED NAMRATA MALUSHTE COMPANY SECRETARY AND COMPLIANCE OFFICER Transwor ld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll