Outcome of Board Meeting

Ref No: TSLL/32/2026-27 Date: 07th August 2026 Department of Corporate Services Listing Compliance BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Dear Sir/Madam, Subject: Outcome of Board Meeting Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (“SEBI LODR”), we would like to inform that the Board of Directors of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) (referred hereinafter as the “Company”) (“Board”) at its meeting held today i.e., Friday, 07th August 2026, inter-alia, considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026 Pursuant to Regulation 33 of SEBI LODR, we enclose herewith the following: a. The Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 b. the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) same will be published in the newspapers as required. The aforesaid meeting of the Board of Directors of the Company commenced on Friday, 07th August 2026, at 11:45 A.M (I.S.T) and concluded at 2:00 P.M. (I.S.T). Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll The above results are also being made available on the Company’s website at https://www.transworld.com/transworld-shipping-lines/ Kindly take the same on record and acknowledge receipt. Yours truly, For Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) Namrata Malushte Company Secretary & Compliance Officer Encl: as above Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll PKF SRIDHAR & SANTHANAM LLP Chartered Accountants Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review report to the Board of Directors of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) 1. We have reviewed the accompanying statement of unaudited standalone financial results of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) (“the Company”) for the quarter ended 30 June 2026 (the “Standalone Financial Results”), being submitted by the Company pursuant to the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). The Standalone Financial Results, which are the responsibility of the Company’s management and approved by the Company’s Board of Directors, have been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”) prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India, to the extent applicable and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Standalone Financial Results based on our review. 2. We conducted our review of the Standalone Financial Results in accordance with the Standard on Review Engagement (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India (“ICAI”). This Standard requires that we plan and perform the review to obtain limited assurance as to whether the Standalone Financial Results are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Standalone Financial Results, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Ind AS 34 prescribed under Section 133 of the Companies Act, 2013, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For PKF Sridhar & Santhanam LLP Chartered Accountants Firm’s Registration No.003990S/S200018 Dhiraj Kumar Birla Partner Membership No. 131178 UDIN: 26131178XWZVCS1906 Place: Navi Mumbai Date: 7th Aug 2026 PKF SRIDHAR & SANTHANAM LLP • 201, 2nd Floor, Centre Point Building, Dr. Ambedkar Road, Opp. Bharat Mata Cinema, Parel, Mumbai, 400012, India • Tel.: +91 22 2418 0163 • Email: mumbai@pkfindia.in Head Office/Registered Office: 91/92, VII Floor, Dr. Radhakrishnan Road, Mylapore, Chennai, 600004, India • Tel.: +91 44 2811 2985 – 88 Fax.: +91 44 2811 2989 • Email: sands@pkfindia.in • Web: www.pkfindia.in PKF SRIDHAR & SANTHANAM LLP is a registered Limited Liability Partnership with LLPIN AAB-6552 (REGISTRATION NO. WITH ICAI IS 003990S/S200018) PPKFF SRIDHARR && SANTHANAMM LLPP Charteredd Accountantss Independent Auditor’s Review Report on the Quarterly Unaudited Consolidated Financial Results of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review report to the Board of Directors of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Limited) (the “Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”), and its share of net profit after tax and total comprehensive income of its jointly controlled entity, for the quarter ended 30 June 2026 (the “Consolidated Financial Results”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. The Consolidated Financial Results, which arethe responsibility of the Parent’s management and have been approved by the Parent’s Board of Directors, havebeen prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS34”),prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, and other accounting principles generally accepted in India, to the extent applicable,and in compliance with Regulation 33 of the Listing Regulations. Ourresponsibility is to express a conclusion on the Consolidated Financial Results based on o [Showing first 8,000 characters — download PDF for full document]