Record Date

Our Ref.: S/2026/SECL August 03, 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. August 03, 2026 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended June 30, 2026. Copy of the results together with the Limited Review Report and Security Cover Certificate for the quarter ended June 30, 2026 are attached. The results will be published in the newspapers as required. 2. Declared an 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 August 07, 2026. The interim dividend will be paid to the shareholders on or after August 27, 2026. www.greatship.com The meeting of the Board of Directors commenced at 02.00 p.m. and concluded at 03.45 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