Scrutinizers Report for the Annual General Meeting held on August 04, 2026

Our Ref.: S/2026/SECL August 04, 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, Sub: Outcome / Proceedings of the 78th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members, at the 78th Annual General Meeting (‘AGM’) of the Company held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on August 04, 2026, have, inter-alia, transacted the following business as set out in the notice convening the Annual General Meeting: Sr. No. Business 1. Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. G. Shivakumar, retiring by rotation, as a Director of the Company. The Annual General Meeting of the Company commenced at 03.00 p.m. and concluded at 03.27 p.m. www.greatship.com A copy of the results of E-voting as well as Scrutinizer’s Report are enclosed herewith. You are requested to take note of the same. Thanking You, Yours faithfully, For THE GREAT EASTERN SHIPPING COMPANY LIMITED Anand Punde Company Secretary Email Id: anand_punde@greatship.com www.greatship.com DETAILS OF VOTING RESULTS Based on the report dated August 04, 2026 submitted by Mr. Atul Mehta, Partner, M/s. Mehta & Mehta, Company Secretaries, the Scrutinizer, appointed for the purpose of Remote E-voting and e-voting conducted at the 78th Annual General Meeting of the Company, held on Tuesday, August 04, 2026, at 03.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), I hereby declare that all the following resolutions have been approved by the members of the Company with requisite majority : Sr. Resolutions Votes in favour of the Votes against the Abstain/ No. Resolution Resolution invalid Votes Nos. %age Nos. %age Nos. 1. Adoption of audited 9,99,99,633 99.9991% 897 0.0009% 0 standalone and consolidated financial statements for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of 10,12,23,143 98.8157% 12,13,204 1.1843% 0 Mr. G. Shivakumar, retiring by rotation, as Director of the Company. For The Great Eastern Shipping Company Limited Date: August 04, 2026 Anand Punde Company Secretary www.greatship.com