Great Eastern Shipping Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve a proposal to ....

August 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th floor, Dalal Street, Plot No. – C/1, G Block, Mumbai – 400 001 Bandra-Kurla Complex, Bandra (E) Scrip Code: 500620 Mumbai – 400 051 NSE Symbol: GESHIP Sub: Meeting of the Board of Directors of The Great Eastern Shipping Company Limited (“Company”) to consider a proposal for buyback of equity shares Dear Sir/ Madam, Pursuant to Regulation 29(1)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please be informed that the Board of Directors of the Company at their meeting scheduled on Thursday, August 27, 2026 shall consider a proposal to buyback the fully paid-up equity shares of the Company in accordance with Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended. Trading Window Closure Pursuant to the Company’s Code of Conduct for Prohibition of Insider Trading, the trading window for transacting in the securities of the Company would remain closed from August 25, 2026 till August 29, 2026. The outcome of the board meeting will be communicated to the stock exchanges soon after conclusion of the board meeting on August 27, 2026, in accordance with the applicable provisions of the SEBI Listing Regulations. You are requested to take note of the same. Thanking you, For The Great Eastern Shipping Company Limited Anand Punde Company Secretary Email ID: anand_punde@greatship.com www.greatship.com