Board Meeting Announcement for Essar Shipping Ltd - Feb 4, 2025

ESSAR SHIPPING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 4 2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2024. Further in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Company has earlier intimated its designated persons and to the stock exchanges regarding the closure of the Trading Window for trading in the Companys equity shares from January 1 2025 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. This is for your information and records.