Outcome of Board Meeting for Declaration of Standalone and Consolidated Results of 30th June 2026 and Appointment of Additional Director

© ACCURACY SHIPPING LIMITED Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India S, | CIN: L52321GJ2008PLC055322 | Ph: +91 2836 258251 | E-mail: investors@aslindia.net | Web: www.aslindia.net Date: 13t August 2026 To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai - 400001 Bandra (East), Mumbai - 400051 Scrip Code: 544598 Symbol: ACCURACY ISIN: INE6487Z01023 Sub: Outcome of the Board Meeting held on Thursday, 13% August 2026 Dear Sir / Madam, In reference to earlier communication dated 06t August 2026, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Thursday, 13t August 2026, has inter-alia considered and approved the following: e Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended 30t June 2026, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015. e Appointment of Ms. Astha Dhanotiya (DIN: 11881708) as an Additional Director (Category: Non- Executive Independent Director) and Committee Member. Pursuant to Regulation 30 of the SEBI Listing Regulations, this is to inform that based on the recommendation of the Nomination and Remuneration Committee and subsequent approval by Board of Directors, Ms. Astha Dhanotiya (DIN: 11881708) has been appointed as an Additional Director (Category: Non-Executive Independent Director) of the Company and Member of the Audit Committee & Nomination and Remuneration Committee, with effect from 13% August 2026. The term of her appointment as an Independent Director will be for a term of 5 (five) consecutive years, subject to the approval of shareholders. Disclosure of events and information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/-PoD-1/P/CIR/2023/123 dated 22" July 2025 are disclosure as Annexure-A. The Board Meeting commenced at 05:30 P.M. and concluded at 07:00 P.M. For Accuracy Shipping Limited Vinay Dinanath Tripathi Managing Director DIN: 02344536 © ACCURACY SHIPPING LIMITED Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India S, | CIN: L52321GJ2008PLC055322 | Ph: +91 2836 258251 | E-mail: investors@aslindia.net | Web: www.aslindia.net Disclosure of information pursuant to Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Particulars Details Name ofD irector/KMP Ms. Astha Dhanotiya (DIN: 11881708) Reason for change The Board of Directors, upon recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Astha Dhanotiya (DIN: 11881708) as an Additional Director (Category: Non-Executive Independent Director) of the Company and Member of the Audit Committee & Nomination and Remuneration Committee of the Company with effect from 13t August 2026 for a term of 5 (five) consecutive years, subject to the approval of shareholders. Date of appointment 13t August 2026 Brief profile Ms. Astha Dhanotiya is a qualified Chartered Accountant with five years of professional experience in Indian and US Accounting and Taxation. She has expertise in statutory and tax audits, direct and indirect taxation, financial analysis and risk management. Her strong analytical capabilities and professional expertise in compliance and governance enable her to contribute effectively to strategic decision- making, sound corporate governance and stakeholder interests. Terms of appointment The appointment has been made as per the applicable provisions of the Companies Act 2013 and applicable regulations of SEBI (LODR) Regulations, 2015. Disclosure of relationships between | NIL directors Affirmation on Debarred from holding | Ms. Astha Dhanotiya is not debarred from holding the office the office of Director of director by virtue of any SEBI order passed by SEBI or any other such authority. A & CO. CHARTERED ACCOUNTANTS INDIA Limited Review Report-Standalone Financial Results Review Report to The Board of Directors, Accuracy Shipping Limited We have reviewed the accompanying statement of unaudited standalone financial results of Accuracy Shipping Limited (the Company) for the quarter ended 30 June, 2026 (“The Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulations 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations 2015 read with circular no. CIR/CFD/FAC/62/2 016 dated 05th July 2016. This statement is the responsibility of the Company’s Management and has been approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles as laid down under Indian Accounting Standard 34-Interim Reporting (the “Ind AS 34”) prescribed under section 133 of the Companies Act 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review on the basis of the information produced before us. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2400, Review of Interim Financial Information performed by the Independent Auditor of the Entity”, issued by the institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Continue on -Page 2- Surat Office : 607-608, Ajanta Shopping Center, Ring Road, Surat - 395 002 khadaria@gmail.com Mumbai Office : A-102, Hill View Chs. Ltd., J.P. Road, Andheri (W), Mumbai - 400 058 -Page 2- Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards prescribed under Section133 of the Companies Act, 2013 read with relevant rules issued there under and other recognized accounting practices and policies has not disclosed the information required to be disclosed and other recognized accounting practices in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016 including the manner in which it is to be disclosed, or that it contains and material misstatement. For and on behalf of DATA & CO. (FRN 105013W) Chartered Accountants CA Lokesh Khadaria, Partner Membership No. 107691 Place: Surat Date: August 13, 2026 UDIN : 26107691ADAEKA6085 Accuracy Shipping Limited SURVEY NO : 42, PLOT NO : 11, MEGHPAR BORICHI, ANJAR - 370110, KACHCHH, GUJARAT CIN:L52321GJ2008PLC055322 Statement of Financial Results for the Quarter ended 30th June 2026 Rs in Mn except per share data Quarter ended Year Ended sr. No. Particulars 30-Jun-2026 | 31-Mar-2026| 30-Jun-2025 | 31-March-2026 (Unaudited) | (Audited) | (Unaudited) | (Audited) I, Revenue from Operations 1,370.70 1,511.35 1,607.23 6,554.00 Il Other Income 285 217 7.38 14.78 . Total Revenue (I+11) 1,373.55 1,513.52 1,614.62 6,568.78 V. Expenses a) Operative Expenses 810.12 892.53 1,009.09 4,162.87 b) Purchase of Stock in Trade 417.94 447.49 487.14 1,84145 c) Changes In Inventories Of Finished Goods And Stock-In-Trade (5.49) 1243 (22.78) (53.44) d) Employee benefit expenses 44.49 5158 5094 20114 &) Finance Cost 29.12 3214 2852 12241 ) Depreciation & amortisation expenses 236 [Showing first 8,000 characters — download PDF for full document]