Appointment

SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED & SHREEJI SHIPPING) CIN: L52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Date: August 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai – 400001 (Symbol / ISIN: SHREEJISPG / INE1B6101010) (Security Id. / Scrip Code: SHREEJISPG / 544490) Dear Sir/Madam, Sub: Outcome of Board meeting held today i.e. on August 14, 2026, in terms of second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to captioned subject, we would like to inform you that, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company at its meeting held on today i.e., Friday, August 14, 2026, at the registered office of the company situated at "SHREEJI HOUSE", Town Hall Circle, Jamnagar- 361001,Gujarat has inter‐alia: 1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor; 2. Approved the Appointment of M/s. Manoj Pandya and Associates, Chartered Accountant (FRN: 127281W) as Internal Auditor of the Company for the financial year 2026-27; The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure – A. 3. Approved the Appointment of M/s. Mitesh Suvagiya & Co., Cost Accountant (FRN: 101470) as Cost Auditors of the Company for the financial year 2026-27; The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure –B. 4. Considered and approved all other businesses as per agenda circulated. The meeting of Board of Directors of the Company commenced at 12:00 PM (IST) and concluded at 02:00 PM (IST). Kindly take the same on your record and oblige us. Thanking you, Yours faithfully, For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar SHREEJI SHIPPING GLOBAL LIMITED (Formerly known as SHREEJI SHIPPING GLOBAL PRIVATE LIMITED & SHREEJI SHIPPING) CIN: L52242GJ2024PLC150537 Reg. Office: “SHREEJI HOUSE”, Town Hall Circle, Jamnagar-361001 (Gujarat), India Phone: +91 288 2553331, 2673331, 2555352, 2675334, Fax: +91 288 2556525 E-mail: info@shreejishipping.in Web: www.shreejishipping.in Date: August 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai-400051. Mumbai – 400001 (Symbol / ISIN: SHREEJISPG / INE1B6101010) (Security Id. / Scrip Code: SHREEJISPG / 544490) Dear Sir/Madam, Sub: Submission of Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2026 along with Limited Review Report. Dear Sir/Madam, With reference to captioned subject and pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the following: 1. Unaudited Standalone & Consolidated Financial Results for the for the quarter ended on June 30, 2026; 2. Limited Review Report issued by Statutory Auditors. Kindly take the same on your record and disseminate the same on your website and oblige us. Thanking you, Yours faithfully, For, Shreeji Shipping Global Limited Archanaba Krunalsinh Gohil Company Secretary and Compliance Officer Place: Jamnagar Sarda & Sarda Chartered Accountants Limited Review Report on Unaudited Consolidated Financial Results of Shreeji Shipping Global Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of Shreeji Shipping Global Limited (Formerly Known as "Shreeji Shipping Global Private Limited" & Converted From "Shreeji Shipping") Jamnagar 1. We have reviewed the accompanying statement of unaudited consolidated financial results of Shreeji Shipping Global Limited (Formerly Known as "Shreeji Shipping Global Private Limited" & Converted From "Shreeji Shipping") (“the Holding Company”) (Holding Company includes operations of the Company’s branch office at Africa, the financial effects whereof have been incorporated in the books of account maintained at the Head Office) and its subsidiaries (the Holding Company and its subsidiaries together referred to as the “Group”) and its joint venture for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Listing Regulations, is the responsibility of Company’s management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement 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. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is 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 A& ¢ audit opinion. Jamnagar: 102, Riddhi Siddhi, Opp. Axis Bank, Park Colony Main Road, Jamnagar - 361008 Phone/ Fax : 0288 2558952 | 951 2558953 | 951 2558954 Rajkot: 1% Floor, Sakar, Opp. Rajkumar College, Dr. Radhakrishnan Road, Rajkot - 360001 Phone / Fax : 0281 - 2480104 - 105 - 106 Sarda & Sarda Chartered Accountants We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: i) Shreeji Shipping Global Limited (Formerly Known as "Shreeji Shipping Global Private Limited" & Converted From "Shreeji Shipping") (Parent) ii) USL Lanka Logistics (Private) Limited (Wholly owned subsidiary) iii) Shreeji Global IFSC Private Limited (Wholly owned subsidiary) iv) Shreeji Tisha Maritime Private Limited (Subsidiary) v) Shreeji Nuravi Chuperbhita Simlong Mines Private Limited (Joint Venture) 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereun [Showing first 8,000 characters — download PDF for full document]