Essar Shipping 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 Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be ....

Essar Shipping Limited Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034 Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com Date: - 30th October, 2026 To, To, The Manager The Manager, Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street, Mumbai-400 001 G Block, Bandra-Kurla Complex BSE Code: 533704 Mumbai – 400 051. NSE Code: ESSARSHPNG Dear Sir/Madam, Subject: Intimation of Board Meeting to consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and half-year ending on September 30, 2026 Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026, inter alia to Consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ending on September 30, 2026. In view of the above and pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons, the trading window for dealing in the securities of the Company has already been closed with effect from October 01, 2026 and will remain closed till 48 hours from the date the said financial results are made public. Yours faithfully, For Essar Shipping Limited Habib Jan Company Secretary & Compliance Officer | A22801 Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366 Email Id: esl.secretarial@essarshipping.co.in STEEL | ENERGY | INFRASTRUCTURE | SERVICES