Scrutinizer''s Report

Ref No: TSLL/40/2026-2027 Date: 20th 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: Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"): Voting Results of the 38th Annual General Meeting (“38 AGM”) held on 19th August 2026- All Items of Agenda approved by the Members of the Company Dear Sir/Madam, Further to our communication Ref No: TSLL/39/2026-2027 dated 19th August 2026, this is to inform you that the Members of the Company, at the 38th AGM held on 19th August 2026, through Video Conferencing/ Other Audio-Visual Means facility, have approved all items of business contained in the Notice of the 38th AGM dated 19th May 2026 with requisite majority, as detailed hereunder: Ordinary Business: 1. Consideration and Adoption of: a. 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. 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, who retires by rotation and being eligible, offers himself for re-appointment. Special Business: 3. Re-appointment of Mr. Ramakrishnan Sivaswamy Iyer (DIN: 00057637) as Whole-time Director designated as Executive Chairman for a period of three years with effect from 01st April 2027 and approval of remuneration payable thereto. 4. Re-appointment of Capt. Milind Kashinath Patankar (DIN: 02444758) as Managing Director of the Company for a period of three years with effect from 01st July 2027 and approval of remuneration payable thereto. The Scrutinizer Report and details of voting results, as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format are enclosed. 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 The same is also made available on the Company’s website at the following web link: https://www.transworld.com/transworld-shipping-lines/updates/ 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 BD.URGAPRRAASIAD CompSaencyr etary AD7D1:,1 7FtlhoE oxrLi,imP n rke mCios-eoispv Seeor caLtitdeM,tu yl Guonrde LgiaRnooknaO dp,p oIsnidtier a ContYaairBndhe,ar n( dWueMpsu tm)b ai-400078 Cell:9869036781 e-mdapirla:i @yahoo.com SPECBIUASLI NESS: 3T.oa pprtohrveee - appooiMfnr Rt.am meanktr SiisvhansIawnya( emDryI0 N0:0 57a6ts3h W7eh) o,l e­ timDei reocftt hCoeor m padneys,i gansaa n"t Eexde cCuhtai.vi(erK mMeaaynn "a gPeerrisaoln nel) foapr e roi3foy de awriset fhf ferco0tms1 tA pr2i0l2a,7l ownigRt ehm unepraaytatibholener eon. 4T.oa pprtohrveee - appooiCfna tpMmtiie.lnnK dta shiPnaatta(hnD kI0aN2r:4 44a7ts5h M8ea) n aging Direocftt hoCero mp(aKnMeyay n agPeerrisaolfn oanrp e elr)oi f3oy de awriste hf fferco0tms1 t Ju2l0y2,a7l ownigRt ehm unepraaytatibholener eon. 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TahnkYionug, YouFrasi thfully, Countebrys igned rasRaadi , MsN.a mrMaatlau shte Prai nCgo mpaSneyc retary Company Snedc rCeotmaprlyfi eiaarcnce Of MemberNsoAh.-i 1p0 C0.P6N. 0o .4390P ersAount horbiys teh de Executive Chairmand S hTirpapnLisinwnLgoei rsml ited UDIAN0:1 0060H001168954 (formerly known as Shreyas Shipping PeeRre viCeewr tifNioc7.a5 t0e2 /2025 and Logistics Limited) UniqIudee ntiNfo2i:0c 0a1tMiHo2n6 5800 PlaMcuem:b ai Dat2e0:/ 08/2026 8/206/:246P6,M REPORT.html Geneirnafolr maatbioocunot m pany Scrciopd e 520151 NSES ymbol TRANSWORLD MSEISymbol NOTLISTED ISIN IN7E570B1015 Namoeft hceo mpany TRANSWORSLHDI PPLIINNGEL SI MITED Typoefm eeting AGM Datoeft hmee et/li andsgatoy fr ecoefpi opstbt aallfol romt(s ic na osfeP osBtaalll o1t90)-8 -2026 Statritom fet hmee eting 11:00AM Entdi omfeth em eeting 11:51AM .. 1/12 8/206/:24P66M, REPORT.html ScrutDientiazielrs Nameo ft hSec rutinizer B.DurgapRraaisad FirmNsam e B.DurgapRraaisad Qualification cs Membe [Showing first 8,000 characters — download PDF for full document]