Updates

Date: 13.08.2026 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, Mumbai – 400001. Bandra (East), Mumbai – 400051 BSE Scrip Code – 544142 NSE Trading Symbol – SCILAL Sub: Intimation with respect to 05th Annual General Meeting to be held on 21st September, 2026 Dear Sir/ Madam, In compliance with Regulation 30, 42 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify to the Stock Exchanges the following: Monday, September 21, 2026 at 1200 hours IST AGM Date with time [Through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”)] Record Date for determining shareholders entitled to Friday, September 04, 2026 receive the Dividend Monday, September 14, 2026 Cut-off date for e-Voting Thursday, September 17, 2026 at 09:00 am Remote e-Voting period To Sunday, September 20, 2026 05:00 pm Re. 0.55/- per Equity Share of face value of Rs.10 each Dividend Rate i.e. 5.50% per share. The Company will be issuing Public Notice in the Newspapers. Date and time of occurrence of event: 13.08.2026 at 1735 hours IST. Submitted for your information, kindly take the same on your records. Thanking You. Yours faithfully, For Shipping Corporation of India Land and Assets Limited Shri Mohammad Firoz Company Secretary and Compliance Officer