Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve ....

Date: 29.07.2026 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 BSE Scrip Code- 544142 NSE Trading Symbol- SCILAL Sub: Intimation of the Board Meeting for approving the Unaudited Financial Results for the quarter ended 30.06.2026 Dear Sir/ Madam, In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 04th August, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30.06.2026. Further, it is hereby informed that as per “SCILAL Code of Conduct for Prohibition of Insider Trading” the Trading Window has already been closed with effect from 01.07.2026 and shall remain closed up to forty eight (48) hours after declaration of unaudited financial results for the quarter ended on 30.06.2026. Submitted for information, kindly take the same on your records. Thanking You. Yours Faithfully, For Shipping Corporation of India Land and Assets Limited Shri Mohammad Firoz Company Secretary and Compliance Officer