Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED & SHREEJI SHIPPING) CIN: L52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Date: August 05, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai – 400001 (Symbol / ISIN: SHREEJISPG / INE1B6101010) (Security Id. / Scrip Code: SHREEJISPG / 544490) Dear Sir/Madam, Sub: Intimation of Board meeting for consideration of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Friday, August 14, 2026 inter alia, to; 1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other business agenda as may be decided by the Board of Directors of the Company. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window is already closed from Wednesday, July 01, 2026 till 48 hours after the declaration of Financial Results for the quarter ended on June 30, 2026. You are requested to take the same on your record. Thanking you, Yours faithfully, For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar