Appointment

SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED) CIN: U52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Date: June 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400051. Mumbai – 400001 (Symbol / ISIN: SHREEJISPG / INE1B6101010) (Security Id. / Scrip Code: SHREEJISPG / 544490) Dear Sir/Madam, Sub: Voting Result of the Postal Ballot along with the Scrutinizer’s Report pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above subject, we enclose herewith the copy of Voting Result of the Postal Ballot along with the Scrutinizer’s Report for your reference and record. Details of Agenda Item(s): Item No. Details of Agenda Type of Mode of Voting Resolution 1. To approve the appointment of Ms. Mayuri Special Resolution Remote E-voting Bipinbhai Rupareliya (DIN: 09696908) as a Non-Executive Independent Director of the company for first term of 5 (five) consecutive years The aforesaid voting results along with the Scrutinizer’s Report are also being made available on the Company’s website at www.shreejishipping.in Kindly take the same on record. Thanking You Yours Faithfully, For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar Enclosed: A/a SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED) CIN: U52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Annexure Voting Results of Postal Ballot Notice Dated May 18, 2026 of Shreeji Shipping Global Limited General information about company NSE Symbol SHREEJISPG BSE Scrip Code 544490 ISIN INE1B6101010 Name of the company Shreeji Shipping Global Limited Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms 17-06-2026 (in case of Postal Ballot) Start time of the meeting NA End time of the meeting NA Scrutinizer Details Name of the Scrutinizer Anjali Sangtani Firms Name M/s. SCS and CO LLP Qualification CS Membership Number A41942 Date of Board Meeting in which appointed 18-05-2026 Date of Issuance of Report to the company 18-06-2026 Voting results Record date 15-05-2026 Total number of shareholders on record date 28149 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group NA b) Public NA No. of resolution passed in the meeting 1 Disclosure of notes on voting results NA SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED) CIN: U52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Detailed Results of Remote e-voting on Special Business proposed in Postal Ballot Notice dated May 18, 2026 by the Shreeji Shipping Global Limited (in SEBI Format) Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To Approve the Appointment of Ms. Mayuri Bipinbhai Rupareliya (DIN: 09696908) as a Non-Executive Independent Director of the Company for First Term of 5 (Five) Consecutive Years. % of % of % of votes No. of No. of Votes No. of No. of Votes in favour shares votes polled on votes – in votes – against on on votes held p o lled o u t standin favour against votes Category Mode of voting polled g shares polled (3)= (6)= (7)= (1) (2) [(2)/(1)]*1 (4) (5) [(4)/(2)]*1 [(5)/(2)]*1 00 00 00 E-Voting 146620254 99.9999 146620254 0 100.0000 0.0000 Promoter Poll 146620379 0 0 0 0 0.0000 0.0000 Postal Ballot (if 0.0000 0.0000 Promoter 0 0 0 0 applicable) Group Total 146620379 146620254 99.9999 146620254 0 100.0000 0.0000 E-Voting 1832815 64.4645 1832815 0 100.0000 0.0000 Poll 0 0 0 0 0.0000 0.0000 Public- 2843137 Postal Ballot (if 0.0000 0.0000 Institutions 0 0 0 0 applicable) Total 2843137 1832815 64.4645 1832815 0 100.0000 0.0000 E-Voting 18503 0.1375 18074 429 97.6815 2.3185 Poll 0 0 0 0 0.0000 0.0000 Public- non- 13454738 Postal Ballot (if 0 0 0 0 0.0000 0.0000 institutions applicable) Total 13454738 18503 0.1375 18074 429 97.6815 2.3185 Total 162918254 148471572 91.1326 148471143 429 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of Notes on Resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public – non-institutions 0 Company Secretaries Scrutinizer Report on Remote and Postal Ballot in Respect of resolution proposed through Postal Ballot [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] The Chairman of the Board Shreeji Shipping Global Limited “SHREEJI HOUSE", Town Hall Circle, Jamnagar-361001 (Gujarat), India. Dear Sir, Sub: Scrutinizer Report on cial Business proposed through Postal Ballot under section 110 read with section 108 of the Companies Act. 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof). We have been appointed as the Scrutinizer by the Board of Directors of the Shreeji Shipping Global Limited (“the Company™) (Formerly known as Shreeji Shipping Global Private Limited & Shreeji Shipping), pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, for the purpose of scrutinizing the votes casted by the Members of the Company through Remote E-Voting facility of National Securities Depository Limited (“NSDL”) in respect of Special Business proposed through Postal Ballot Notice dated May 18, 2026 (“Postal Ballot”) and carrying out the said Postal Ballot process in a fair and transparent manner. RESPONSIBILITY OF THE MANAGEMENT OF THE COMPANY: The Management of the company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules ‘made there under and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting and passing of resolutions through Postal Ballot. RESPONSIBILITY OF SCRUTINIZER: Our responsibilities, as a scrutinizer, is limited to ensure and scrutinize the votes casted through remote e-voting platform and supervise the process of postal ballot in a fair and transparent manner and to make a report on the votes casted “In favour” or “against™ the resolutions, based on the reports generated from the remote e-voting platform of E-voting agency. IT MAY BE NOTED THAT: In accordance with the MCA Circulars and the SEBI Listing Regulations, the Company had sent the Notice in electronic form only by email to all Members, whose names appear in the Register of Members / Register of Beneficial Owners maintained by the Depositories viz., National Securities Depository Limited (the “NSDL") and Central Depository Services (India) Limited (the “CDSL") as on Friday, May 15, 2026 (the “Cut-Off Date™) and who have registered their e-mail addresses, in respect of electronic holdings, with the Depository through the concerned Depository Participants and in respect of physical holdings, with the Registrar [Showing first 8,000 characters — download PDF for full document]