Outcome of Board Meeting

Ref No: TSLL/58/2026-27 Date: 06th November 2026 Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Dear Sir/Madam, Subject: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI LODR”), we would like to inform that the Board of Directors of Transworld Shipping Lines Limited (referred hereinafter as the “Company”) (“Board”) at its meeting held today i.e., Friday, 06th November 2026, inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2026 Pursuant to Regulation 33 of SEBI LODR, we enclose herewith the following: a. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026 and b. The Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) same will be published in the newspapers as required. 2. Payment of Interim Dividend of Rs. 11/- per equity share of Rs. 10/- each @ 110 % of the paid-up equity share capital) for the Financial Year 2026-27. Interim Dividend for the financial year 2026-27 at the rate of ₹11/- per equity share (i.e., 110% of the face value of ₹10/- each). The Record Date for determining the shareholders entitled to payment of the said Transworld Shipping Lines Limited Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll Interim Dividend has been fixed as Friday, November 13, 2026. The said Interim Dividend shall be paid/dispatched on Friday, November 27, 2026, subject to deduction of applicable taxes. The aforesaid meeting of the Board of Directors of the Company commenced on Friday, 06th November 2026, at 02:30 P.M (I.S.T) and concluded at 05:30 P.M. (I.S.T). The above results are also being made available on the Company’s website at https://www.transworld.com/transworld-shipping-lines/ Kindly take the same on record and acknowledge receipt. Yours truly, For Transworld Shipping Lines Limited Namrata Malushte Company Secretary & Compliance Officer Encl: as above Transworld Shipping Lines Limited Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll