Accuracy Shipping Limited — M&A Activity 2026

Mar 29, 2026

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ACCURACY SHIPPING LIMITED

Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India CIN : L52321GJ2008PLC055322 | Ph : +91 2836 258251 | E-mail : investors@aslindia.net | Web : www.aslindia.net

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Date: 29[th] March 2026

To, To, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544598 Symbol: ACCURACY

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Acquisitions

Dear Sir/Madam,

With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., March 29,2026, has approved and authorized the acquisition of shares of below mentioned companies

1. Rs. 6,51,00,000/- (Rupees Six Crore Fifty- one lakh only) in A.R.S. Liners (India) Private Limited (A.R.S. Liners) by way of subscription to 6,78,125 (Six Lakh Seventy -Eight thousand one hundred Twenty - Five Only) equity shares of face value of Rs. 10/- each, and at a premium of Rs. 86/-.

2. Rs. 4,99,00,000/- (Rupees Four Crore Ninety- Nine lakh only) in A.R.S. Terminals (India) Private Limited (A.R.S. Terminals) by way of subscription to 49,90,000 (Forty -Nine Lakh Ninety thousand Only) equity shares of face value of Rs. 10/- each at par.

Upon completion of aforesaid Transaction, A.R.S. Terminals and A.R.S. Liners will become subsidiaries of the Company.

The disclosure as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A.

The aforesaid information is also being placed on the website of the Company at www.aslindia.net

You are kindly requested to take a note of the same

For Accuracy Shipping Limited

Digitally signed by Shivani Vijay Shivani Vijay Palan Palan Date: 2026.03.29 21:50:32 +05'30'

Shivani Palan (Company Secretary & Compliance Officer) Membership No. A60685

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ACCURACY SHIPPING LIMITED

Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India CIN : L52321GJ2008PLC055322 | Ph : +91 2836 258251 | E-mail : investors@aslindia.net | Web : www.aslindia.net

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Annexure I

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S. Particulars Details
no A.R.S. Liners (India) Private Limited A.R.S. Terminals (India) Private Limited
1 Name of the target entity, A.R.S. Liners (India) Private Limited (A.R.S. A.R.S. Terminals (India) Private Limited
details in brief such as size, Liners) incorporated on April 13, 2017. (A.R.S. Terminals) incorporated on January
turnover etc. Paid up Capital: Rs. 63,00,000 04, 2018
Turnover: 17.64 Crore Paid up Capital: Rs. 1,00,000
Turnover: Nil
2 Whether the acquisition A.R.S. Liners, in which Mr. Vinay Tripathi, A.R.S. Terminals, in which Mr. Vinay
would fall within related Chairman and Managing Director of the Tripathi, Chairman and Managing Director
party transaction(s) and Company, and Mrs. Rama Tripathi, Whole- of the Company, and Mrs. Rama Tripathi,
whether the promoter/ Time Director of the Company and wife of Whole-Time Director of the Company and
promoter group/ group Mr. Vinay Tripathi, are Directors and wife of Mr. Vinay Tripathi, are Directors
companies have any shareholders, is a related party of the and shareholders, is a related party of the
interest in the entity being Company. Company.
acquired? If yes, nature of
interest and details thereof The proposed investment constitutes a The proposed investment constitutes a
and whether the same is related party transaction in terms of related party transaction in terms of
done at “arm’s length”; applicable provisions of the Listing applicable provisions of the Listing
Regulations and other applicable laws, and Regulations and other applicable laws, and
is being carried out on an arm’s length is being carried out on an arm’s length
basis. basis.
3 Industry to which the entity Logistics Logistics
being acquired belongs
4 Objects and impact of To consolidate group entities and expand the Company’s shipping, logistics, and freight
acquisition (including but services.
not limited to, disclosure of
reasons for acquisition of
target entity, if its business
is outside the main line of
business of the listed
entity);
5 Brief details of any Not Applicable
governmental or regulatory
approvals required for the
acquisition
6 Indicative time period for The proposed investment is expected to be completed within a period of one month.
completion of the
acquisition
7 Consideration - whether Cash & Other Consideration Cash & Other Consideration
cash consideration or share (Conversion of existing Loan) (Conversion of existing Loan)
swap or any other form and
details of the same
8 Cost of acquisition and/or A.R.S. Liners proposes to issue 6,78,125 A.R.S. Terminals proposes to issue
the price at which the (Six Lakh Seventy - Eight Thousand One 49,90,000 (Forty -Nine Lakh Ninetys
shares are acquired hundred and Twenty- Five Only) equity thousand only) equity shares of face value
shares of face value of Rs. 10/- each at a of Rs. 10/- each at par
premium of Rs. 86/- .
9 Percentage of shareholding Pursuant to the issuance and allotment of Pursuant to the issuance and allotment of
/ control acquired and / or 6,78,125 equity shares, the Company’s 49,90,000 equity shares, the Company’s
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ACCURACY SHIPPING LIMITED

Registered office: Survey No.42, Plot No: 11, Meghpar Borichi, Anjar-370110, Kachchh Gujarat India CIN : L52321GJ2008PLC055322 | Ph : +91 2836 258251 | E-mail : investors@aslindia.net | Web : www.aslindia.net

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number of shares acquired shareholding in A.R.S. Liners will stand at shareholding in A.R.S. Terminals will stand
52% and A.R.S. Liners shall consequently at 99.80%, and A.R.S. Terminals shall
become a subsidiary of the Company. consequently become a subsidiary of the
Company.
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10	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief);	Into business of freight forwarding, Container Handling (NVOCC), Road Transportation and related supply chain services. Date of Incorporation: April 13, 2017 Last 3 years turnover: FY 2024-25: Rs. 17.64 Crore FY 2023-24: 14.22 Rs. Crore FY 2022-23: Rs. 8.83 Crore Presence of entity: India	Into business of Warehousing & Storage, and related supply chain services. Date of Incorporation: January 04, 2018 Last 3 years turnover: FY 2024-25: Nil FY 2023-24: Nil FY 2022-23: NIl Presence of entity: India

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