The Board of Directors of the Company at their meeting held on 06.08.2026 considered and approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended 30.06.2026.

Ref: A10-SEC-BD-808/202/2026 Date: 06.08.2026 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 Scrip Code: 523598 Trading Symbol: SCI Dear Sir/Madam, Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) The Board of Directors of the Company at their meeting held today on 06.08.2026 considered and approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30.06.2026. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report for the quarter ended 30.06.2026 signed by the Statutory Auditors of the Company is enclosed herewith. (Annexure 1) Meeting of Board of Directors commenced at 1430 hours IST and concluded at 1800 hours IST. Submitted for your 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 Encl: As mentioned above. MIs. D. R. Mohnot & Co MIs. PSD & Associates Chartered Accountants Chartered Accountants BO; 606, Janki Estate BO : B-13, Jesal Mahal CHS, 29, Shah Industrial Estate Jesal Park, Near St. Francis School, Off Veera Desai Road, Andheri (East) Bhayandar (East), Mumbai 400053 Mumbai-401105 Independent Auditor's Limited Review Report on the Unaudited Standalone Financial Results of The Shipping Corporation of India Limited for the quarter ended 30.06.2026, pursuant to the Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors The Shipping Corporation of India Limited 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of The Shipping Corporation of India Limited (the 'Company') for the quarter ended 30.06.2026 (the 'Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the regulations") as amended. 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standards 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013 (the 'Act') as amended read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. Wp condue. our revie\l" of the Statement in accordance with the Standard on Review Er~;:jOE''1\pnts :~RE) 2410 "Review of Interim Financial Information performed by the Independent Auditor of the tntity" Issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financials and accounting matters, and applying analytical and other review procedures. A review is substanitailly less in scope than an audit conducted in accordance with standards on auditing and consequently does not enables us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We draw attention to the following matters forming part of the notes to the Statement: i. (a) Note no. 6 (a) regarding the practice of seeking balance confirmations in respect of Trade Receivables, Trade Payables and Deposits, the process of reconciliation and the management's assertion that it would not have any material difference affecting the financial results. (b) Note no. 6 (b) regarding reconciliation of agent/vendor/customer balances and its consequential impact on foreign exchange gain/loss including the accuracy of the exchange gain / loss accounted on revaluation of balances. As stated in the referred note by management, the impact of the same would not be material. (c) Note no. 8 regarding reconciliation of net tax assets as per books of accounts and corresponding tax returns and assessment orders. As stated in the said note the impact of the same would not be material. ii. Note no. 7 regarding selection of the Company for Strategic Disinvestment process by the Government of India. The disinvestment process and the procedural aspects in relation to the same are in progress. Our conclusion is not modified in respect of above matters. Page 1 of 2 Mis. D. R. Mohnot & Co Mis. PSD & Associates Chartered Accountants Chartered Accountants BO; 606, Janki Estate BO : B-13, Jesal Mahal CHS, 29, Shah Industrial Estate Jesal Park, Near St. Francis School, Off Veera Desai Road, Andheri (East) Bhayandar (East), Mumbai 400 053 Mumbai-401105 5. Based on our review conducted and procedure performed as stated in paragraph 3 above nothing has come to our attention that causes us to believe that the accompanying Statement read with notes thereon, of unaudited standalone financial results, prepared in accordance with recognition and measurement principles laid down in the Indian Accounting Standards prescribed under Section 133 of the Act, as amended, read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, orthat it contains any material misstatement. 6. Other Matter The statement includes comparative figures for the quarter ended 30.06.2025, which have been reviewed by us. Our review report dated 08th August, 2025, expressed an unmodified conclusion on those standalone financial results. Our conclusion is not modified in respect of this matter. For MIs. D. R. Mohnot & Co For MIs. PSD & Associates '_hartered Accountants FRN : 001388C Priyanka Gupta Partner Partner M. No. 412971 M. No. 430629 UDIN: 26412971PHVHTM5253 UDIN: 26430629FZNDMC1418 Place: Mumbai Date: 06.08.2026 Page 2 of 2 THE SHIPPING CORPORATION OF INDIA LTD. CIN: L63030MH1950GOI008033 Regd off: Shipping House, 245, Madame Cama Road, Mumbai -400021 Web site: www.shipindia.com Phone No : 022 -22026666 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (~ in lakhs) STANDALONE Sr QUARTER ENDED YEAR ENDED Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (UNAUDITED) (AUDITED) (UNAUDITED) (AUDITED) 1 Revenue from operations 1,84,464 1,51,273 1,31,568 5,77,813 2 Other Income 10,784 14,457 14,568 44,023 3 Total Income (1+2) 1,95,248 1,65,730 1,46,136 6,21,836 4 Expenses Cost of services rendered 76,914 66,620 68,906 2,76,347 Employee benefits expense 14,439 17,065 12,701 58,385 Finance costs 3,738 4,711 3,050 17,335 Depreciation and amortisation expense 28,193 28,704 24,960 1,06,363 Other expenses 4,644 6,139 988 23,817 Total expenses (4) 1,27,928 1,23,239 1,10,605 4,82,247 5 Profit/(Loss) before exceptional items and tax (3-4) 67,320 42,491 35,531 1,39,589 6 Exceptional items - - - - 7 Profit/(Loss) before tax (5-6) 67,320 42,491 35,531 1,39,589 8 Tax expense Current tax 881 1,105 1,342 7,085 Tax pertaining to earlier years 2 2 (134) (129) Deferred tax - 8 8 - 8 Total tax expense (8) 891 1,115 1,208 6,964 9 Profit/(Loss) for the period (7-8) 66,429 41,376 34,323 1,32,625 10 Other comprehensive income Items that will not be reclassified to profit or loss: Remeas [Showing first 8,000 characters — download PDF for full document]