Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read ....

Essar Shipping Limited Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034 Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com Date: - 07th August, 2026 To, To, The Manager The Manager, Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street, Mumbai-400 001 G Block, Bandra-Kurla Complex BSE Code: 533704 Mumbai – 400 051. NSE Code: ESSARSHPNG Dear Sir/Madam, Subject: Intimation of Board Meeting to consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ending on June 30, 2026 Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026, inter alia to Consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ending on June 30, 2026. In view of the above and pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from July 1, 2026 to August 14, 2026 (both days inclusive) for declaration of Unaudited Financial Results along with Limited Review Report for quarter ending on June 30, 2026. Yours faithfully, For Essar Shipping Limited Rajesh Desai Executive Director DIN:- 08848625 Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366 Email Id: esl.secretarial@essarshipping.co.in STEEL | ENERGY | INFRASTRUCTURE | SERVICES