Shipwaves Online Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve the proposal of raising of ....

Date: 27-08-2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower Dalal Street, Mumbai-400001 Scrip Code: 544646 Dear Sir/Madam, Subject: Intimation - Postponement of date of Board Meeting. Further to our letter dated 24th August 2026, regarding the Board Meeting scheduled to be held today i.e. 27th August 2026, inter alia, to consider and approve the proposal of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Tuesday, 1st September 2026 inter alia to consider and approve the proposal of raising of funds by way of issuance of securities through one or more instruments either by way of Preferential Issue/Rights Issue/or any other mode as may be considered or deemed fit. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of “Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders” of the Company, the trading window for dealing in the securities of the Company is closed with effect from Monday, 24th August 2026 till 48 hours after the declaration of outcome of the aforesaid Board Meeting for the Designated Persons and their immediate relatives (as defined under the aforesaid code of conduct) and the same has been informed to them. This is for your information and record. Thanking you, For Shipwaves Online Limited Maithri K B Company Secretary & Compliance Officer Membership No.: A80650