Board at its meeting held on 04.11.2026 fixed 16.11.2026 as the record date for the purpose of interim dividend.

Ref: A10-SEC-BD-808/202/2026 Date: 04.11.2026 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 Scrip Code: 523598 Trading Symbol: SCI Dear Sir/Madam, Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) The Board of Directors of the Company at their Meeting held today on 04.11.2026 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2026. The copies of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report for the quarter and half year ended 30.09.2026 signed by the Statutory Auditors of the Company are enclosed herewith. (Annexure 1) Further, pursuant to Regulation 30 of the SEBI Listing Regulations, it is also informed that at the said meeting, the Board of Directors have declared an Interim Dividend of Rs. 4.00/- per equity share of face value of Rs. 10/- each i.e. 40% per share for the Financial Year 2026-27. In terms of requirements of Regulation 42 of SEBI Listing Regulations, the Board has also fixed Monday, 16th November, 2026, as the "Record Date" for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The said interim dividend would be paid within 30 days from the date of its declaration. Shareholder(s) are kindly requested to update/ submit details for TDS on dividend to Registrar and Transfer Agent of the Company viz. Alankit Assignments Limited at rta@alankit.com on or before Monday, 16th November, 2026. No communication on the tax determination/deduction of tax at lower rates shall be entertained after Monday, 16th November, 2026. It is further informed that in case tax on dividend is deducted at a higher rate in the absence of requisite details/ documents, refund of the excess tax paid may still be claimed by shareholders at the time of filing of income tax return. However, no claim shall lie against the Company for such taxes deducted. Further, shareholders will be able to see the credit of TDS in Form 168, which can be downloaded from their e-filing account at Income Tax portal. Further, in continuation to our intimation dated 25.09.2026, it is hereby informed that the Trading Window for dealing in the Securities of the Company, which was initially closed w.e.f. 01.10.2026, has been extended and shall remain closed up to forty eight (48) hours after the record date for payment of the Interim Dividend, as decided by the Board of Directors. The meeting of Board of Directors commenced at 1515 hours IST and concluded at 1720 hours IST. Submitted for your 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 Encl: As mentioned above. Mukund M Chitale & Co. S G C 0 & Co. LLP Chartered Accountants Chartered Accountants 2nd Floor, Kapur House, 4A, Kaledonia, 2nd Floor, Paranjape B Scheme Road No.1, Sahar Road, Near Andheri Station, Vile Parle (E), Andheri (E), Mumbai 400 057 Mumbai 400069 Independent Auditors' Limited Review Report on unaudited standalone financial results for the quarter and half year ended September 30, 2026 of The Shipping Corporation of India Limited pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors The Shipping Corporation of India Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of The Shipping Corporation of India Limited (the 'Company') for the quarter and half year ended September 30, 2026 (the 'Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended ('the Listing Regulations'). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' prescribed under section 133 of the Companies Act, 2013 (the 'Act') as amended read with relevant rules issued thereunder and other recognized accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India ('ICAI'). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of the Listing Regulations, as amended, including the manner in which it is to be disclosed or that it contains material misstatement. 5. We draw attention to the following matters forming part of the notes to the Statement: i. Note no. 9 regarding the balance confirmations in respect of Trade Receivables, Trade Payables, Agent Balances and Deposits, the process of reconciliation and the management's assertion that it would not have any consequential material impact affecting the standalone financial results, Mukund M Chitale ft Co. S G C 0 ft Co. LLP Chartered Accountants Chartered Accountants iii. Note no. 11 regarding reconciliation of net tax assets as per books of accounts and corresponding tax returns and assessment orders. As stated in the said note, the impact of the same would not be material. iv. Note no. 12 regarding the fact that the Company is non·compliance with the applicable provisions of the Act and the rules made thereunder, and Regulations 17, 18, 19, 20 and 21 of the Listing Regulations arising on account of the non'appointment of the requisite number of Independent Directors, including a Woman Independent Director, by the Government of India during the quarter. The non·compliance in respect of the appointment of a Woman Independent Director continued up to August 18, 2026. Our conclusion is not modified in respect of above matters. 6. Other Matter i. The Statement for the corresponding quarter and half year ended September 30, 2025, were audited by previous statutory auditors whose report dated November 7, 2025, expressed an unmodified conclusion. ii. The Statement for the yea [Showing first 8,000 characters — download PDF for full document]