NSECopy of Newspaper Publication25 Aug 2026 · 25 Aug 2026, 02:57 pm
Copy of Newspaper Publication
Shipping Corporation Of India Limited · SCI
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Shipping Corporation of India Limited has informed the Exchange about a copy of newspaper publication regarding notice of 76th Annual General Meeting, e-Voting details and other related dates published in the 'Financial Express', 'Loksatta', and 'Jansatta' newspapers.
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Shipping Corporation Of India Limited has informed the Exchange about Copy of Newspaper Publication
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f““"@ arnredia sitae= o1 fafaes
(WWEWT@J‘R)
"(/,‘s/ stiga wmaters: ffiT eTsw, 245 WEW @ US, T4 - 400 021
B 91-22-2202 6666, 2277 2000 He: 91-22-2202 6905 JaHTEE: www.shipindia.com
sc1 The Shipping Corporation 0f India Lid.
Navratna Company
(IS0 9001:2015, IS0 14004:2015 (A GOVERNMENT OF INDIA ENTERPRISE)
&1S0 45001:2018 Certified) ~ edd Office: Shipping House, 245, Madame Cama Road, Mumbai-400 021. Ph: 91-22 2202 6666, 2277 2000
Fax: 91-22 22026905- Website: www.shipindia.com FSTETHCIN-L63030MH 1950601008033
Ref: A10-SEC-BD-808-202/2026 Date: 25.08.2026
Listing Compliance Department The Manager - Listing Compliance
BSE Limited, National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’ C-1, Block G,
Dalal Street, Bandra Kurla Complex, Bandra (East),
Mumbai — 400001. Mumbai — 400051
BSE Security Code: 523598 NSE Trading Symbol: SCI
Subject: Copies of Newspaper Publication - Requlations 30 of the SEBI (Listing
Obligations and Disclosure Requirements) Requlations, 2015
Dear Sir/ Madam,
We enclose herewith the copies of Public Notice by way of Newspaper Advertisement(s)
issued regarding Notice of 76" Annual General Meeting, e-Voting details and other related
dates published in the ‘Financial Express”, ‘Loksatta’ and ‘Jansatta’ in English, Marathi and
Hindi language respectively, in compliance with MCA Circular dated 5th May, 2020 read with
Circular dated 22" September, 2025 and other relevant circulars issued in this regard.
Date and time of occurrence of event: 25.08.2026 at 1048 Hrs IST.
Submitted for your information, kindly take the same on your records.
Thanking You.
Yours faithfully,
For The Shipping Corporation of India Limited
Smt. Swapnita Vikas Yadav
Company Secretary and Compliance Officer
FiT 4T 7 T, e B W€ RAW » Transporting Goods. Transforming Lives
O@shippingcorp EIM@ eshivpingcorpindia
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