Outcome of AGM

Ref No: TSLL/39/2026-2027 Date: 19th August 2026 Department of Corporate Services, Listing Compliance, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001. Bandra (East), Mumbai- 400 051. BSE Scrip Code: 520151 NSE Symbol: TRANSWORLD Subject: Summary of Proceedings of 38th Annual General Meeting of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) held on Wednesday, 19th August 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a summary of the proceedings of 38th Annual General Meeting of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) held on Wednesday, 19th August 2026 through Video Conferencing / Other Audio-Visual means at 11:00 a.m. (I.S.T). The Chairman’s Speech is enclosed as Annexure-I and the details in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is enclosed as Annexure-II. Kindly take the above intimation on your record. Thanking you, Yours faithfully, For TRANSWORLD SHIPPING LINES LIMITED (formerly known as SHREYAS SHIPPING AND LOGISTICS LIMITED) NAMRATA MALUSHTE COMPANY SECRETARY & COMPLIANCE OFFICER Encl: A/a. Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll Summary of the Proceedings of the 38th Annual General Meeting of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) 1. Date, time and venue of the meeting: The 38th Annual General Meeting (AGM) of the members of Transworld Shipping Lines Limited (formerly known as Shreyas Shipping and Logistics Limited) (“the Company”) was held on Wednesday, 19th August 2026 at 11.00 A.M. (IST) through Video Conference (VC) and Other Audio- Visuals Means (OAVM). The meeting was held through the WEBEX platform facilitated by M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). The meeting concluded at 11:51 A.M. IST (including time allowed for e-voting at AGM). The meeting was held in due compliance with the relevant circulars issued from time to time by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and Rules made thereunder. The registered office of the Company was deemed venue for the AGM. 2. Proceedings in brief:  Mr. Ramakrishnan Sivaswamy Iyer, Executive Chairman, Whole-Time Director of the Company chaired the proceedings of the meeting. The Chairman informed that this 38th Annual General Meeting is being held through video conference in accordance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance of the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Chairman requested the Board Members to introduce themselves. Directors In Attendance Mr. Ramakrishnan Sivaswamy Iyer, Executive Chairman Joined from Dubai Capt. Milind Kashinath Patankar, Managing Director Joined from the Registered Office Mr. Ritesh Sivaswamy Ramakrishnan, Non-Executive – Non- Joined from Dubai Independent Director Mr. Ratnagiri Sivaram Krishnan, Non-Executive - Independent Joined from New York Director and Chairman of Audit Committee Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll Mr. Deepak Shetty, Non-Executive - Independent Director Joined from Mumbai and Chairman of Nomination and Remuneration Committee and Risk Management Committee Mr. Ajit George Paul, Non-Executive - Independent Director Joined from Bangalore Mr. Anil Kumar Gupta, Non-Executive - Independent Director Joined from Noida Apart from the Board Members, the following Key Management Personnel of the Company attended the AGM from the registered office of the Company.  Capt Ashish Chauhan, Chief Executive Officer  Mr. Rajesh Desai, Chief Financial Officer  Ms. Namrata Malushte, Company Secretary and Compliance Officer Other Representatives Mr. Dhiraj Birla, Partner of M/s. PKF Sridhar & Santhanam Joined from Mumbai LLP, Chartered Accountants, Statutory Auditors Mr. B. Durgaprasad Rai, Practicing Company Secretary, Joined from Mumbai appointed Scrutiniser and proposed Secretarial Auditor from financial year 2025-26 onwards  41 numbers of shareholders representing 14330000 number of equity shares attended the through VC/OAVM. The requisite quorum being present, the Chairman called the Meeting to order.  Ms. Namrata Malushte, Company Secretary and Compliance Officer of the Company, informed the shareholders, that the statutory documents including Register of Directors & Key Managerial Personnel, the Register of Contracts or Arrangements were made available for inspection electronically and the shareholders seeking to inspect such documents can send an e-mail to investor.ssll@transworld.com  Ms. Namrata Malushte, further informed the shareholders that in terms of the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility, to its shareholders, to cast their vote electronically (remote e-voting) from 16th August 2026 (10:00 A.M. IST) to 18th August 2026 (5:00 P.M. IST) through e-voting platform provided by M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) and that Members who had not cast their vote through remote Transworld Shipping Lines Limited (formerly known as Shreyas Shipping & Logistics Ltd) Regd. Office: D-301-305, Level 3, Tower II, Seawoods Grand Central, Plot No. R1, Sector - 40, Nerul Node, Navi Mumbai - 400706. Tel.: +91 22 6811 0300 | CIN NO.: L63000MH1988PLCO48500 | E: investor.tsll@transworld.com | transworld.com/tsll e-voting were provided the facility to vote during the AGM. The cut-off date for e-voting was 12th August 2026. The Notice convening the AGM was taken as read  The Chairman then delivered his speech. Chairman’s speech is enclosed as Annexure-1. Notice of the 38th AGM was already circulated to the shareholders and the same was taken as read. The shareholders were informed about the e-voting facility made prior to the Annual General Meeting to vote on the resolutions and facility available for e-voting during the Annual General Meeting which was open from the scheduled time of the meeting till 30 minutes post conclusion of the Annual General Meeting. The following items of business, as per the Notice of the AGM dated 19th May 2026, were transacted at the meeting; ORDINARY BUSINESS 1. Consideration and Adoption of: a. Adoption of the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Reports of the Board of Directors and Statutory Auditors thereon. b. Adoption of the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the Report of Statutory Auditors thereon. 2. Re-appointment of Mr. Ramakrishnan Sivaswamy Iyer (DIN: 00057637), Executive Chairman, wh [Showing first 8,000 characters — download PDF for full document]