Outcome of Board Meeting

Our Ref.: S/2026/SECL November 06, 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/Madam, This is to inform you that the Board of Directors at their meeting held today, i.e. November 06, 2026 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter and half year ended September 30, 2026. Copy of the results together with the Limited Review Report and Security Cover Certificate for the quarter and half year ended September 30, 2026 are attached. The results will be published in the newspapers as required. 2. Declared 2nd interim dividend for FY 2026-27 of Rs. 14.40 per share to the equity shareholders of the Company. The ‘Record Date’ fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is November 13, 2026. The interim dividend will be paid to the shareholders on or after December 01, 2026. www.greatship.com The meeting of the Board of Directors commenced at 02.30 p.m. and concluded at 3.40 p.m. 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 Deloitte CharteArcecdo untants OneI nternaCteinotnearl, Hask&iS nesl LlLsP Towe3r,3 1sFtl oor, SenapBaatpiMa ta rg ElphinRsotao(dnW ee st) Mumba-4i0 001 3 MaharasIhntdriaa, Te+l9:21 26 18650 00 Fax+:92 1261854 101 INDEPENDENATU DITOR'RSE VIEWR EPORTO N REVIEWO F INTERICMO NSOLIDATED FINANCIRAELS ULTS TOT HEB OARDO FD IRECTOORFST HEG REATE ASTERSNH IPPINCGO MPANLYI MITED 1.Weh avree vietwheaedc companSytiantge moefUn nt audiCtoends oliFdiantaendRc eisaulol ftTs h e GreaEta steSrhni pping CLoimmpiatn(ey"d t hPea renatn"d)i tssu bsidi(atrhiPeea sr eanntd i ts subsiditaorgieetrshe efre rtroae sd" thGer oupf"ot)r h qeu artaenrdh alyfe aern deSde ptem3b0e,r 202(6" tShtea tement"s)u bbmeiitnbtgyet dh eP arepnutr sutaont th er equireomfeR netg ulation 33R,e gula5t2ia onndR euglat5i4oo nft heS EB(IL istOibnlgi gatainodDn iss cloRseuqruei rements) Regulat2i0o1n5as,s,a mende(d" tLhies tRienggu lations"). 2.ThiSst atemwehnitc,ih st hree sponsoifbt ihlPeia trye nMta'nsa gemaenndat p probvyet dh Pea rent's Boarodf D irecthoarssb ,e enp reparienad c cordawnicteth h er ecogniatnidmo ena surement princilpalidedos w ni nt heI ndiAacnc ounSttinagn da3r4"d I nteFriinma nRceipaolr t(i"nIgnA"dS 34")p,r escribed und1e3r3o ftS heeCc otmipoann iAecst2 ,0 13r eawdi trhe levraunltie sss ued thereunadnedor t hearc countpirnign cigpelneesr aalclcye ptienId n diaan di nc ompliawnicteh Regula3t3i,Ro eng ula5t2ia onnd R egula5t4io ofnt heS EB(IL istOibnlgi gatainodDn iss closure RequiremReengtusl)a t2i0o1n5as,s,a mendeOdu.rr esponsiibsti oel xiptryea sc so ncluosnit ohne Statembeansteo dno urr eview. 3.Wec onducotuerrd e vioeftw h Set atemienan ctc ordwaintctheh Set andoanrR de viEenwg agements (SRE2)4 1"0R evioefIw n terFiimn anIcnifaolr maPteirofno rbmyet dh eIn depenAduednitto oftr h e Entitiys"s,ub eytd h e InsotfCi htaurtteeA rcecdo untoafIn ntds(i IaC AAIr )e.v ioefiw n tefriinma ncial informactoinosnio sfmt ask inign quiprriiemsa,or fiP layr enpte'rss onrneeslp onsfiofrbi lnea nacnidal accounmtaitntge arnsd,a pplyainnagl yticoatlh eraren vdi perwo ceduAr reesv.i iessw u bstantially lesisns copteh aann a udicto nducitnea dc cordawnictSeht andaorndA su ditsipnegc iufnideedr Secti1o4n3 (1o0f)t heC ompaniAecst2 ,0 13a ndc onsequednotelnsyo te nabulset oo btain assuratnhcawete w oulbde comaew aroefa lsli gnifmiactatnettrh sam ti ghbtei dentiinfa inae udd it. 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Ourc oncluosnit ohneS t atemiesnn ottm odifiinre eds peocftt h imsa tter. ForD eloiHtatsek i&n Sse lLlLsP CharteArcecdo untants FirmR'esg istrNaot.1i 1o7n3 66W/W-100018 MehuPla rekh Partner PlacMeu:m bai [Showing first 8,000 characters — download PDF for full document]