Newspaper Publication in respect of Postal Ballot Notice

November 07, 2026 To To The Manager The Manager The Department of Corporate Services The Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P. J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 539450 Scrip Symbol: SHK Dear Sir/ Madam, Sub: Newspaper Publication in respect of Postal Ballot Notice Further to our intimation regarding Postal Ballot Notice on November 06, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published today i.e. Saturday, November 07, 2026 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) inter alia informing about the Postal Ballot Notice and information related to remote e-voting. This intimation is also being uploaded on the Company’s website at www.keva.co.in. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For S H Kelkar and Company Limited Deepti Chandratre Global Legal Counsel and Company Secretary Encl: As above WWW.FINANCIALEXPRESS.COM SATURDAY, NOVEMBER 7, 2026 FINANCIAL EXPRESS Welspun®enrereases WELSPUN ENTERPRISES LIMITED K,,) S H KELKAR AND COMPANY LIMITED (CIN: L45201GJ1994PLC023920) CIN: L74999MH1955PLC009593 Registered Office: Welspun City, Vilage Versamedi, Taluka Anjar, District Kutch, Gujarat- 370 110 transworld Regd. Office: Devkaran Mansion, 35 Mangaldas Road, Mum-b 4a000i02 Tel. No.: (+91) 2836 662222 Fax: (+91) 2836 279010 Corporate Office: Lal Bahadur Shastr Marg, Mulund (Westh, Mumbai - 400080 Corp. Office: Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 Tel No.: +31 22 65067777, Webswwwi kteva.aco.:in, E-mail; investors{@kceov.ian Tel. No.: (+91) 022 6613 6000 Fax: (+91) 022 2490 8020 SHIPPING LINES LIMITED NOTICE OF POSTAL BALLOT Email: companysecretary_wel@welspun.com; Website: www.welspunenterprises.com Registered Office: D 301-305, Level 3, Tower I, Seawoods Grand Central, Matice is heraby given thal pursuant o the peovisions of Section 108, 110 and other Plot No. R1, Sector 40, Nerul Node, Navi Mumbai-400706 applicable provisions if any, of the CompanieAscl , 2013 (*Act’) read with Rules 20 and 22 NOTICE is hereby given that Welspun Enterprises Limited ("Company") is seeking approval Tel: 9122 6811 0300 Fax:91 22 6811 0333 of the Compandes (h meandn Admtinis tration) Rules 2014 and SecretaStnaindaalrd of its Shareholders by way of Postal Ballot for the business(es) as set outin the Notice of! Email: investor.ssll@transworld.com Website: https: //www.iransworld.com/transworld-shipping-lines/ on General Meetings issued by the Institute of Company Secretaries of India {including Postal Ballot ("Notice"), by voting through electronic means only ("Remote E-Voting"), in any statutory modificationis) or re-en: thereof for the time in foree} and in terms of Sections 108 and 110 and other applicable provisions read with circulars issued UNAUDITED FINANCIAL RESULTS OF TRANSWORLD SHIPPING LINES LIMITED FOR THE QUARTER ENDED complwiitah nGencereal Circutar Ne. 1412020 dated April 08, 2020, General Circular No. by the Ministry of Corporate Affairs ("MCA") and SEBI (Listing Obligations and Disclosure 3S0™E PTEMBE20R26 1772020 dated Apnl 13, 2020 and General CirculaNor, 0312026d aled Saplemb-s).z. 2025 Requi nts) Regulations, 2015 ("SEBI Listing Regulations"). and other relevant circulars ssued In regard by the Ministry of Corporate Affairs The Shareholders whose names are recorded in the Register of Members/ in the Register of} Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the {MCA) (oollectively refered to as the "MCA Circulars’) and Reguiatio4n4 of the Securibes and Er::hange Board of India | Obligations and Disclosure Reguirements) Beneficial Owners maintained by the Depositories/ Registrar and Transfer Agent ("RTA") as Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors Requlations, 2015 (“Listing Regulations™), approval of the Members of S H Kelkar and onFriday, Octobe30r, 2026 ("Cut-off date") shall be considered for the issuance of the Notice. Company Limited [‘the Company’) is being sought on the following resolutions through The Company has completed sending the Notice along with Explanatory Statements, by in the Meeting held on 06" November 2026 and the Statutory Auditors of the Company have carried Audit of the Postal Ballot by ramote e-valing process: electronic mode on Friday, November 06, 2026, to all the Shareholders whose email same. The full format of the Financial Results for the quarter ended 30" September 2026 is being made available Description of Resolution addresses are registered with the Company / Registrar and Transfer Agent ("RTA") / Depository Participants ("DP") and whose names are recorded in the Register of Members on the Company's website at https://www.transworld.com/transworld-shipping-lines/disclosure-under- /Beneficial Owners as on the Cut-off date. regulation-46-of-lodr/bm-outcome/ and on the Stock Exchanges Website (www.bseindia.com / The Notice is also available on the website of the Company at www.welspunenterprises.com www.nseindia.com) and on the websites of National Securities Depository Limited ("NSDL") and BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. Scan the QR code The Remote E-Voting shall commence on Saturday, November 07,2026 at9.00 A.M.IST to view the Financial results on Re-appointmenotf Ms, Neela Bhattacherjee (DIN: 01912483) as an and shall end on Sunday, December 06, 2026 at 5.00 P.M. IST. The E-Voting module shall website of the Company Independent Director to hold office for the second term of & {Five)| Resoluto be disabled by NSDL post completion of the aforesaid period. The Shareholders may cast conseculive years from May 25, 2027 to May 24, 2032 their e-votes remotely by using their login cr ials and password. Oncea Sf older has Appointment of Ms, Sumedha Karmarkar (DIN: 0BBI9508) as a Nun— casted his vote onthe resolution(s), subsequent change shall notbe permittedin the same. Executive Non-Indegendent Director Rasolution For TRANSWORLD SHIPPING LINES LIMITED The Board has appointed Mr. Mihen Halani, Proprietoorf M/s. Mihen Halani & Associates, In accordance with the MGA Circulars, the Company has sent the Postal Ballot Notice Sd/- Company Secretarieass the Scrutinifozr ethre Postal Ballot process through Remote e-Voting. along with explanatory staterment on Friday, November 06, 2026 by electronic mods to Capt. Milind Patankar The voting results ofthe Postal Ballot shall be announced on or before Tuesday, December {hose Members whose names apgear in the List of Beneficial Owners ved from 08, 2026, and shall be placed on the Company's website at www.welspunenterprises.com Place: Navi Mumbai Managing Director National Securities Depository Limited/Cenlral Depository Sendces {India) Limited Date : 07" November 2026 DIN: 02444758 November 03, 2026, ('Cut-off Date”) and whose email and on the website of NSDLimmediately after they are declared, and communicated to the Stock Exchanges where the shares of the Companarye listed. Forany queries, technical issues org rievances pertaining to login or e-voting, Shareholders may refer the Frequently Asked Questions (FAQs) for them and e-voting user manual available at www.evoting.nsdl.com. Further, the Shareholders may contact NSDL via Trio Mercantile & Trading Limited email atevoting@nsdl.com or call at022-48867000/ 022-24997000. In sccordance wfihlhe MCA Circulars, the shareholders can vole only through remote - Regd. Office: Shop No.2, “A” Wing, Tulip - Rachana Gar: Village Nahur, Shareholders holding shares in demat mode and have not updated their KYC details are G. G. Singh Road, Mulund (West), Mumbai 40 [Showing first 8,000 characters — download PDF for full document]