The Board of Directors of the Company will meet on Friday, November 06, 2026, to inter-alia consider the Financial Results for the quarter and half year ended September 30, 2026. An Earnings Call has been scheduled at 04:00 pm (IST) on Wednesday, November 11, 2026.

Our Ref.: S/2026/SECL November 05, 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, The Board of Directors of the Company will meet on Friday, November 06, 2026, to inter-alia consider the Financial Results for the quarter and half year ended September 30, 2026. An Earnings Call has been scheduled at 04:00 pm (IST) on Wednesday, November 11, 2026. Mr. G. Shivakumar, Executive Director and Chief Financial Officer would give a financial snapshot and discuss the Company's financial performance. This would be followed by a Q&A session wherein Mr. G. Shivakumar along with senior management would address questions relating to the business and outlook of the Company. We invite you to participate in the conference call. To participate, please follow the below instructions: For audio/visual webcast and presentation login to the below link: https://www.c-meeting.com/web3/join/3MR4R8X4VA7YJD <recommended browser Google Chrome or Microsoft Edge> NOTE: All participants joining through the webcast will only be able to listen to the management discussion and the presentation is synced. During the Q&A session, operator will announce your turn to ask questions and will turn off listen only mode. To ask a question or interact with the management: Raise your hand by clicking on the Q&A tab or the toolbar on the bottom of the screen. Operator will announce your turn. Please allow the browser to access your microphone. 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