Outcome is attached herewith for reference

CHOWGULE STEAMSHIPS 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: Outcome of the Board Meeting held on Wednesday, October 28, 2026 We are pleased to inform that at meeting of the Board of Directors of the Company held on Wednesday, October 28, 2026 at 10.00 A.M at Meeting Room No 3, Oberoi Lobby, Oberoi, Mumbai, India have considered and approved, inter-alia 1. The Standalone Un-audited financial results for the Quarter and half year ended September 30, 2026 as per Regulation 33(3)(d) of SEBIL (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Un-audited Statement of Assets and Liabilities and Un- audited Cash Flow Statement and the Limited Review Report 2. To consider the cessation of office of Company Secretary and Compliance officer and authorisation for fresh appointment. 3. To consider the receipt of a Letter of Intent from Chowgule and Company Private Limited, a Promoter of the Company, in connection with the proposed inter-se transfer of equity shares amongst the Promoters and Promoter Group, pursuant to the implementation of the Memorandum of Family Settlement dated January 11, 2021. weuetenmsiipscon GSTN: 27aaacceosiiizo UETHINA GLOBAL CHOWGULE STEAMSHIPS The Board meeting ended at 01:45 P.M. Kindly Acknowledge. For and on behalf of the Board of Directors Chowgule Steamships Limited Vijay Chowgule DIN: 00018903 Whole Time Director Date: October 28, 2026 Place: Mumbai CHOWGULE STPAMSHIPS LIMITED Prrletarnd O S01 €S t howauesie Vom vembins o Gt ataeaccson 70 UETHINE GLOBAL CHOWGULE STEAMSHIPS LIMITED Registered Office: 503, 5th Floor, Gabmar Apartment, Vasco Da Gama, South Goa - 403802, India Tel: (+91 22) 2530 2030; Website: www.chowgulesteamships.co.in; E-mail: compliance@chowgulesteamships.co.in CIN- L63090GA1963PLC000002 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED ON 30/09/2026 (R in Lakhs) STANDALONE QUARTER ENDED HALF YEAR ENDED YEAR ENDED 30thSept,| 30th June,[ 30th Sept, 2025 30th Sept,| 30thSept,| 31st March, 2026 2026 2026 2025 2026 (Unaudited)| (Unaudited) (Unaudited)| (Unaudited)| (Unaudited) (Audited) | Revenue from Operations 59.80 8227 75.83 142,07 159.24 32731 1 Other Income 50.59 109.08 42.68 159.67 124.54 25631 1 Total Income (1 +11) 110.39 191.35 11851 301.74 283.78 583.62 v Expenses: a)Employee Benefits Expense 18.13 16.71 15.82 34.84 3219 69.46 b)Finance costs - - 191 - 932 19.54 ¢) Depreciation & Amortisation expense 8.20 9.23 10.85 17.43 21.59 39.76 d) Other Expenses 88.71 96.89 67.14 185.60 158.79 36248 Total Expenses (IV) 115.04 122.83 95.72 237.87 221.89 491.24 v Profit /(Loss) before exceptional items (IIl-IV) (4.65) 68.52 2279 63.87 61.89 9238 Vi Exceptional items - - - - - = VIl Profit /(Loss) before tax (V+VI) (a.65) 68.52 22.79 63.87 61.89 92.38 VIl Tax Expense 16.19 a71 7.23 20.90 18.35 106.38 X Profit/ (Loss) after tax (VI - Vill) (20.84), 63.81 15.56 42.97 43.54 (14.00) X Other Comprehensive Income - : - - - (0.78) X1 Total Comprehensive Income/ (Loss)(IX + X) (20.84) 63.81 15.56 42.97 43.54 (14.78) XII Earnings per Share (of¥ 10/-each) (*non Annualised) (a) Basic *(0.06) *0.18) *0.04) *0.12 *0.12] (0.04) (b) Diluted *(0.06) *0.18) *0.04 *0.12 *0.12 (0.04) CHOWGULE STEAMSHIPS LIMITED Registered Office: 503, 5th Floor, Gabmar Apartment, Vasco Da Gama, South Goa - 403802, India Tel: (+91 22) 2530 2030; Website: www.chowgulesteamships.co.in; E-mail: compliance@chowgulesteamships.co.in CIN- L63090GA1963PLC000002 Notes: 1 The Statement of Unaudited Assets and Liabilities, and Cash Flows are given in Annexure. The Company operates in only one business segment viz. Shipping. Previous year figures have been regrouped wherever necessary. The above results as reviewed by the Audit Committee were approved and taken on record by the Board of Directors at its meeting held on 28th, October 2026. The results for the quarter and half year ended 30th September, 2026 are available on the Company's Website at www.chowgulesteamships.co.in and the BSE Limited website at www.bseindia.com/corporates. Nnwsaw For and on behaloff Board of Directors of Chowgule Steamships Limited Place : Mumbai ijdy Chowgule Date: 28th October, 2026 Chairman Annexure CHOWGULE STEAMSHIPS LIMITED Registered Office: 503, 5th Floor, Gabmar Apartment, Vasco Da Gama, South Goa - 403802, India Tel: (+91 22) 2530 2030; Website: www.chowgulesteamships.co.in; E-mail: compliance@chowgulesteamships.co.in CIN- L63090GA1963PLC000002 STATEMENT OF UNAUDITED ASSETS AND LIABILITIES (X in lakhs) STANDALONE Asat P 30th September prios 315t March 2026 (Unaudited) (Audited) | ASSETS Non-current assets (a) Property, plant and equipment 457.06 46088 (b) Investment property 26330 277.48 () Financial Assets i) Investments (Refer to note 3) s . ii) Trade receivables - - i) Loans 1,350.00 1,350.00 iv) Other financial assets 533 268.98 (d) Deferred tax assets(net) . ) (€) Other non-current assets 94.75 94.75 Total Non- current assets 2,170.04 2,852.09 Current Assets (@) Inventories - - (b) Financial Assets i) Investments 177623 1,864.40 i) Trade receivables 930 231 i) Cash and cash equivalents 23475 1030 iv) Bank balances other than (i) above - - v Loans 800.00 800.00 Vi) Other financial assets 44514 196.73 (c) Current Tax Assets (Net) 2356 18.46 () Other current assets 1003 498 Total current assets 3,299.01 2,897.18 Total Assets 5,869.45 534927 1l EQUITY AND LIABILITIES Equity (a) Equity Share capital 3,630.84 363084 (b) Other equity 84881 805,85 Total Equity 247965 2,436.69 Liabilities Non-current Liabilities Financial liabilities i) Borrowings - - i) Trade payables a) Total Outstanding dues of micro and small enterprises - - b) Total Outstanding dues of creditors other than micro enterprises and - - small enterprises iii) Other financial liabilities 18120 127.96 (b) Provisions 691 548 () Deferred tax iabilities (Net) 73.26 69.66 () Other non-current labilities - - Total Non-current liabilities 26137 203.10 Current liabilities (a) Finandial liabilities i) Borrowings - - i) Trade payables a) Total Outstanding dues of micro and small enterprises - . b) Total Outstanding dues of creditors other than micro enterprises and 2901 626 small enterprises iii) Other financial liabilities 679.53 679.47 (b) Other current liabilities 2.9 234 (@ Provisions (5.03) 14 (d) Currentatx liabilities(Net) - - Total Current liabilities 728.43 709.48 T and Liabilities 5,369.05 5,349.27 Vijay Chowgule Chairman CHOWGULE STEAMSHIPS LIMITED Unaudited Cash flow statement for the Period ended 30th September, 2026 For the Period Ended Year ended 30th September, 2026 31st March 2026 Unaudited Audited| (Zin lakhs) (Zin lakhs) A CASH FLOW FROM OPERATING ACTIVITIES Profit/(Loss) for the year 4297 (14.78) Adjustments for: Depreciation 17.43 3976 Income tax expenses 20.90 106.38 Provision for employee benefits 213 455 Sundry Balance written off - 236 Interest income (100.10) (250.14) Dividend Received (0.13) (0.27) Rent paid - 034 Rent income (142.07) (327.31) Profit on Sale of Asset 023) (0.03) Gain arising on financial assets designated as at FVTPL (59.20) 727 Finance cost - 19.54 Operating loss before working capital changes (218.30) (41233) Changes in Working Capital Adjustments for: Decrease / (Increase) in other current assets 168.75 45.25 (Decrease)/ Increase in other current liabilities (128.66) (44.72) (Decrease)/ Increase in trade payables 21.02 346 Cash generated from operations (157.19) (408.34) Less: net income tax refund /(paid) - (3.62) Net cash flow used in operating activities (A) (157.19) (411.96) B CASH FLOW FROM INVESTING ACTIVITIES Payment for property, plant and equipment (13.19) (3.54) Proceeds from sale of property, plant and equipment 13.99 008 Rental income from operating lease 12521 280.72 Interest Income: 55.32 161.96 Loan Refund from Related Party - 400.00 Proceeds from sale of current i [Showing first 8,000 characters — download PDF for full document]