Shipping Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting for approving Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2026 and consideration of Interim Dividend, if any.

Ref: A10-SEC-BD-808/202/2026 Date: 28.10.2026 Listing Compliance Department The Manager - Listing Compliance BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001. Mumbai – 400051 Security Code: 523598 Trading Symbol: SCI Intimation of Board Meeting for approving Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2026 and consideration of Interim Dividend, if any. Dear Sir/Madam, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that a Meeting of the Board of Directors of The Shipping Corporation of India Limited is scheduled to be held on Wednesday, 04.11.2026, inter alia, 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30.09.2026. 2. Consider and declare Interim Dividend, if any It is also informed that as per “SCI Code of Conduct for Prohibition of Insider Trading” the trading window has already been closed from 01.10.2026 and shall remain closed up to forty eight (48) hours after declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30.09.2026. Further, in the event that the Board of Directors declare the Interim Dividend, the trading window closure period will be extended and shall remain closed up to forty eight (48) hours after the record date for payment of the Interim Dividend, in accordance with “SCI Code of Conduct for Prohibition of Insider Trading” The interim dividend, if declared, by the Board in the meeting dated 04.11.2026, the same will be paid within 30 days from date of declaration electronically through various online transfer modes to those Shareholders holding shares in dematerialised mode and who have updated bank account details. For Shareholders holding shares in dematerialised mode who have not updated their bank details, the dividend shall be held in abeyance by the RTA in accordance with amendment in Regulation 12 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective 19.11.2025 which has mandated payment of dividend (including interim dividend) only through electronic mode(s). Accordingly, Members are requested to update their bank account details at the earliest. As per relevant SEBI Circular(s) issued in this regard, Members, who hold shares in physical form and whose folios are not updated with any of the KYC details [viz., (i) PAN (ii) Contact Details (iii) Mobile Number (iv) Bank Account Details and (v) Signature], shall be eligible to get dividend only in electronic mode with effect from 1st April, 2024 upon furnishing all the aforesaid details in entirety. Thus, Members are requested to update their KYC details by submitting the Investor Service Request (ISR) Forms, viz. ISR-1, ISR-2, ISR-3/SH-13, as applicable, duly complete and signed by the registered holder(s) so as to reach our RTA viz. Alankit Assignments Limited. ISR Forms can be accessed from RTA’s website at https://www.alankitassignments.com/investor-charter/ or Company’s website at https://www.shipindia.com/investors/norms_for_processing_investor_service_request/12 To avoid delay in receiving interim dividend, Shareholders are requested to update their bank details/KYC details with Registrar and Transfer Agent (RTA)/ Depositories, as the case may be. Submitted for information, kindly take the same on your records. Thanking You, Yours faithfully, For The Shipping Corporation of India Limited Smt. Swapnita Vikas Yadav Company Secretary and Compliance Officer