Chowgule Steamships Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

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. S 2u 0b 2j 6e ct: Prior Intimation of Board meeting to be held on Tuesday, August 04, Pursuant to Regulation 29 of the SEB T (LODR) Regulations, 2015, it is hereby brought to the notice of the Prestigious exchan ge that a meeting of the Board of Directors of the fC oo lm lop wa in ngy bw uil sl nb ee sh ee sl :d on Tuesday, August 04, 2026 at 04:00 P.M.to transact inter-alia the a. The Standalone Unaudited Financial Results for th e Quarter ended June 30, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. b. To consider and adopt the Limited Review Re port issued by the Statutory Auditors of the Company, c. Any other items with the permission of the chair In this connection, kindly take note of our Letter regarding the Closure of Trading Window, submitted to BSE. Kindly Acknowledge. For and on behalf of the Board of Directors Chowgule Steamships Limited Rinky Gupta Company Secretary and Compliance Officer Date: August 27, 2026 Place: Thane CHOWCULE STEAMSHIPS LIMITED Realstered Off 3 Gobir Ay ert Vasco Da Garna, So! ! Goa 403 802 Corporate Off arsi, 40) R N Road, Ist Cross Lane, Nea T 1k Garden, Thane West 400 602. : 7.022 25307030 F. CSl@chowquiesier~™'h'ns.co.in Chowouieteamships.coin GSTIN:27AAACCéo41LIz0 — IE THINH GLOBAL