Great Eastern Shipping Company 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 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2026. 2. Declaration of Interim Dividend for the Financial Year 2026-27, if any.

Our Ref.: S/2026/SECL November 03, 2026 BSE Limited National Stock Exchange of India Limited 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 BSE Scrip code: 500620 Trading Symbol – GESHIP Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 06, 2026, to inter-alia, consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2026. 2. Declaration of Interim Dividend for the Financial Year 2026-27, if any. You are requested to take note of the above. Thanking You, Yours faithfully, For The Great Eastern Shipping Company Limited Anand Punde Company Secretary Email ID: anand_punde@greatship.com www.greatship.com