Copy of Newspaper Publication

amredie] silae= [Slo1 feifaics (TR TTFI T &) Ui wrater: ffiT a13w, 245 QFWT TS, ¥4 - 400 021 HH: 91-22-2202 6666, 2277 2000 FE: 91-22-2202 6905 JAHIE: www.shipindia.com sci The Shipping Corporation Of India Lid. Navratna Company (A GOVERNMENT OF INDIAENTERPRISE) R 0 e Regd. Office: Shipping House, 245, Madame Cama Road, Mumbai-400 021. Ph: 91-22 2202 6666, 2277 2000 Fax: 91-22 22026905- Webstte: www.shipindia.com TASTETA/CH-L63030MHI95060I008(33 Ref: A10-SEC-BD-808-202/2026 Date: 27.08.2026 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 Scrip Code: 523598 Trading Symbol: SCI Sub: Copies of Newspaper Publication - Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015. Dear Sir/ Madam, In terms of Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find attached the copies of Newspaper Advertisement(fso)r Notice of 76" Annual General Meeting and E-voting details published in the ‘Financial Express”, ‘Jansatta’ and ‘Loksatta’ in English, Hindi and Marathi language respectively, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administraticn) Rules, 2014, Regulation 44 of SEBI Listing Regulations and relevant circulars issued by MCA/SEBI. Date and time of occurrence of event: 27.08.2026 at 1101 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 FT A T TEAI. A= B € RAW « Transporting Goods. Transforming Lives ) @shippingeorp EIM@ astipingcorpindia THURSDAY, AUGUST 27,2026 'WWWFINANCIALEXPRESS.COM ND_VENTURES LMITED ecce . 55 W 1A s - 8053 v 2 0 o1 50 300 PSR i R FORM NO. CAR.2 P 0t o A 14Totl Congee s s 1 BEFORE THENATIONAL COMPAVY LAW TRIBURL, = e e et et COMPANY SCHENE BETITION 5 K A R)/ 120 /MA2026 ‘COMPANY SCHEMEAPPLICATICO.AN. 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Sl o s e e e s e 9271488044 18002102714 Wt - ) fs s W ST, TR 12T TT e e g e, 7 G e A TT P T ST <ot ) U ke o 2 2 v it s e e e o S e ee e st COLLEGE ADMISSION NOTIF [Showing first 8,000 characters — download PDF for full document]