The details as per Regulation 30 of SEBI LODR for appointment of Director who is reappointed by rotation is attached for reference

CHOWGULE STEAMSHIPS The Manager, Listing Department BSE Limited, P.J. Tower, Dalal Street, Mumbai —- 400 001. Dear Sir/Madam, Ref: Scrip code: 501833, Chowgule Steamships Limited. Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 Dear Sir Pursuant to Regulation 30 of the SEBI Listing Regulations, please be informed: 1. Appointment of Directors: a. Approved the re-appointment of Mr. Vijay Vishwasrao Chowgule (DIN: 00018903), who retires by rotation and being eligible has offered for reappointment and approved his continuation as Non-Executive Director of the Company. Relevant details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular ref. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given Kindly Acknowledge. For and on behalf of the Board of Directors Chowgule Steamships Limited i Digitally signed by Ri nky Rinky Amarjeet Amarjeet Gupta Date: 2026.08.05 Gupta 15:30:25 +05'30" Rinky Gupta Company Secretary and Compliance Officer Date: August 05, 2026 CHOWGULE STEAMSHIPS LIMITED Registered Office: 503, 5th Floor, Gabmar Appts, Vasco de Guma, South Goo-403802, Goa-India Corporate Office: 9 Mansi, 401, Ramm Maruti Road, Cross lone no. 1, Near Tilak Garden, Thane, Mumbai-400 602, Maharashtra-Indio. : Contact: + 91-22-2530 2030 + Email: csh@chowgulesteamships.co.in | CHOWGULE www. chowgulesteamships.co.in » www.chowguleglobal.in + CIN L63090GA1 963PLC000002 CHOWGULE Relevant details as required under Regulation 30 of the SEBI Listing ReguNaRe IPS read with SEBI Circular ref SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Sr. Particulars Details of Mr. Vijay No. Vishwasrao Chowgule 1. Reason for Re-appointment of Mr. Vijay change - viz. Vishwasrao Chowgule (DIN: appointment, 00018903), who retires by re-appointment, rotation and being eligible has resignation, offered himself and for removal, death or reappointment and continuation otherwise as Non-Executive Director 2. Date of appointment / | August 05", 2026 reappointment / cessation (as applicable) & term of appointment/reappointment 3. Brief profile (in case of He is a Batchelor of Science (textile appointment) chemistry) and industrial management from Georgia Institute of Technology, Atlanta, Georgia, He has been on the Board of Directors of other public and private companies. He has vast, reach and varied business experience Mr. Vijay V Chowgule has been associated with the Company for more than 30 years. His long association with the Company and valuable experience in shipping field have contributed immensely to the growth of the Company. 4. Disclosure of Prof. Dr. Rohini Chowgule ~ (Sister) relationships Mr. Ramesh Chowgule ~ (Cousin) between directors (in case of appointment of a CHOWGULE STEAMSHIPS LIMITED Registered Office: 503, Sth Floor, Gabmor Appts, Vasco da Goma, South Goa-403802, Goo-India Corporate Office: 9 Mansi, 401, Ram Maruti Rood, Cross lone no. 1, Neor Tilak Garden, Thane, Mumbai-400 602, Maharashtra-India. CHOWGULE Contact: + 91-22-2530 2030 + Email: csi\@chowgulesteamships.co.in | GLOBAL www.chowgulesteamships.co.in » www.chowguleglobal.in » CIN : 163090GA1963PLCO00002