Updates

Ref: A10-SEC-BD-808/202/2026 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, Bandra (East), Mumbai – 400001. Mumbai – 400051 BSE Scrip Code: 523598 NSE Trading Symbol: SCI Sub: Intimation with respect to 76th Annual General Meeting to be held on 23rd 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: Wednesday, September 23, 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 receive the Friday, September 04, 2026 Dividend Cut-off date for e-Voting Wednesday, September 16, 2026 Saturday, September 19, 2026 09:00 am Remote e-Voting period To Tuesday, September 22, 2026 05:00 pm Re.1 per Equity Share of face value of Dividend Rate (Final Dividend) Rs.10/- each i.e. 10% per share. The Company will be issuing Public Notice in the Newspapers. Date and time of occurrence of event: 13-08-2026 at 1735 Hrs IST. Submitted for your information, kindly take the same on your records. Thanking You, Yours faithfully For The Shipping Corporation of the India Limited Smt. Swapnita Vikas Yadav Company Secretary and Compliance Officer