Shipping Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of ....

Ref: A10-SEC-BD-808/202/2026 Date: 30.07.2026 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 Security Code: 523598 Trading Symbol: SCI Intimation of Board Meeting for approving Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2026 Dear Sir/ Madam, In compliance with Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby notify that a Meeting of the Board of Directors of The Shipping Corporation of India is scheduled to be held on Thursday, 06.08.2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30.06.2026. It is also informed that as per “SCI Code of Conduct for Prohibition of Insider Trading” the trading window has already been closed from 01.07.2026 and shall remain closed up to forty eight (48) hours after declaration of Unaudited Standalone and Consolidated 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 The Shipping Corporation of India Limited Smt. Swapnita Vikas Yadav Company Secretary and Compliance Officer