| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 31 Aug 2026 |
| Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, the Board has approved the appointment of Mr. Subramanian as an Additional Non-Executive Independent Director of the Company w.e.f. 01st September, 2026. With reference to your communication regarding the discrepancy observed in the Corporate Announcement pertaining to the Outcome of the Board Meeting held on Monday, August 31, 2026, we hereby submit the revised outcome. (As Per BSE Announcement Dated on 02.09.2026) | ||
| Board Meeting | 12 Aug 2026 | 7 Aug 2026 |
| Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 12 2026 inter alia to Consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ending on June 30 2026. Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we, Essar Shipping Limited (the Company), inform you that the Board of Directors, at their Meeting held today i.e., on Wednesday, August 12, 2026, approved inter-alia following: 1. Based on the recommendation of the Audit Committee, the Board has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended 30.06.2026, alongwith Limited Review Reports (the Results); A copy of the said Results is enclosed herewith alongwith the Limited Review Reports submitted by Statutory Auditors i.e., Manohar Chowdhry & Associates, Chartered Accountants 2. Based on the recommendation of the Audit Committee and subject to the approval of the shareholders, the Board has approved the Sale of Asset: Essar Tug III, owned by Essar Shipping Limited; (As Per BSE Announcement Dated on:12.08.2026) Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, attached herewith Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2026. Pursuant to regulation 30 and 33of SEBI (LODR)Regulations, 2016 we are hereby submitting the Revised Financial Results for the Quarter ended 30th June, 2026. (As per BSE Announcement dated on: 22.08.2026) | ||
| Board Meeting | 4 Jul 2026 | 4 Jul 2026 |
| Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we inform you that the Board of Directors of Essar Shipping Limited (the Company), at their Meeting held today i.e., on Saturday, July 4, 2026, has approved availing loan/s from Abhinand Ventures Private Limited and/or Niwas Residential & Commercial Properties Private Limited, (Non-Related Party/ies), for an amount of upto Rs. 10 Crore, repayable on demand, to meet working-capital requirements, repayment of various outstanding dues and to meet other day-to-day business activities and general corporate purposes. | ||
| Board Meeting | 30 May 2026 | 28 May 2026 |
| Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Meeting of the Board of Directors of Essar Shipping Limited (the Company) shall be held on Saturday May 30 2026 inter-alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for Quarter and Financial Year Ended March 31 2026. Outcome of Board Meeting held on Saturday, May 30, 2026. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Quarter Ended December 31, 2025. Outcome of Board Meeting of Essar Shipping Limited (the Company) and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Essar Shipping Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2025. Outcome of Board Meeting of Essar Shipping Limited (the Company) and Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 13/11/2025) | ||
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