General Updates

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, Mumbai – 400001. Bandra (East), Mumbai – 400051 BSE Scrip Code – 523598 NSE Trading Symbol – SCI Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Ref: Letter sent to Shareholders providing the web link including the exact path of the Annual Report for Financial Year 2025-26 Dear Sir/ Madam, In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent letter(s) providing the web link, including the exact path, from where the Annual Report for Financial Year 2025-26 can be accessed on the Company’s website, to those Shareholders who have not registered their e-mail addresses with the Company/Depositories/RTA. A copy of the letter sent is enclosed for your record. Date and time of occurrence of event: 27.08.2026 at 1452 hours. 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 <N, gt staee foor fAfStes {%‘& lahisusba) S T3, 245 AW FHMI U, - 400 021 4 B 91-22-2202 6666, 2277 2000 Ha: 91-22-2202 6905 Ay THEZ: www.shipindia.com sc1 The Shipping Corporation Of India Ltd. Navratna Company (A GOVERNMENT OF INDIA ENTERPRISE) O 80 ic00r:2013 Corimesy Regd. 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 STETA/CIN-L63030MH 1950601008033 Date: 26" August 2026 FOLIO-DPID/CLID: Dear Shareholder, WEB-LINK FOR NOTICE OF 76™ ANNUAL GENERAL MEETING AND ANNUAL REPORT OF THE SHIPPING CORPORATION OF INDIA FOR THE FINANCIAL YEAR 2025-26 We are pleased to inform you that the 76"Annual General Meeting (‘AGM') of the Members of The Shipping Corporation of India Limited (‘the Company') is scheduled to be held on Wednesday, September 23, 2026 at 1200 hours IST through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The Annual Report for Financial Year 2025-2026 along with Notice convening the 76™ AGM are being sent via email to shareholder(s) whose e-mail addresses are registered with the Company / RTA/ Depository Participant(s) As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Including any modification(s) / amendment(s) / re-enactment(s) thereto] (‘SEBI Listing Regulations, 2015’), the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar & Share Transfer Agent (RTA) of the Company. Since as per the records available with the Company / RTA / Depository Participant(s), your email address is not registered against your demat account/Folio No., thus the web-link, including the exact path where complete details of the Annual Report of the Company for the Financial Year 2025-26 are available, is as follows: Web link https://www.shipindia.com/investors/quarterlyresults/2 Exact Path www.shipindia.com -> Financials -> Annual Reports -> 76th Annual Report Financial Year 2025-2026 Physical copy of the Annual Report may be sent against request sent to Email ID - sci.cs@sci.co.in Members may note that the said Notice and Annual Report are also available on the website of Stock Exchanges at www.bseindia.com and www.nseindia.com. You are requested to update your email address with Depository Participants in case you hold shares in Demat mode. In case shares are held in physical mode, you are requested to update email address, KYC details by submitting necessary forms to M/s Alankit Assignments Limited, Registrar & Share Transfer Agent of the company as per the details mentioned below: St #fdrer & TguTe. il @ w8 RATT + Transporting Goods. Transforming Lives ) @shippingeorn BB @ estippingeorpindia « @, aedte sitaes ot fAfEes f%‘& %mm 245 T A 473, HTE - 400 021 !JA M .24 o 9 - 21. WH: 91-22-2202 6666, 2277 2000 F7: 91-22-2202 6905 FTATTZ: www.shipindia.com The Shipping Corporation Of India Ltd. Navewton Compty (AGOVERNMENT OF INDIA ENTERPRISE) O e a1a 2315 Regd. Office: Shipping House, 245, Madame Cama Road, Mumbai-400 021, Ph: 91-22 2202 6668, 2277 2000 Fax: 91-22 22026905 » Website: www.shipindia.com TISTETA/CIN-L6I0I0MH 1950601008033 M/s Alankit Assignments Limited (Unit: The Shipping Corporation of India Limited) Address:4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055 Tel.: 011-42541234, Email: ta@alankit.com As per SEBI Master Circular HO/38/13/(4)2026-MIRSD-POD/1/4298/2026 dated February 06, 2026, you are further requested to submit your PAN, mobile number, bank account details and signature, for updation of KYC by submitting Form ISR-1 & ISR-2 which are available on RTA's website www.alankit.com. This letter is being sent to those Members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date for determining shareholders entitled to receive the e-Notice i.e. 06.08.2026. Thanking you, Yours faithfully, For The Shipping Corporation of India Limited Sd/- Smt. Swapnita Vikas Yadav Company Secretary and Compliance Officer This is computer generated letter hence signature is not required. Frit 37o Ttga. i Y T RGM « Transporting Goods. Transforming Lives ) @shippingeorp BB@ estivringeorpindia