Chowgule Steamships Ltd. — Board/Management Information 2021

Jan 27, 2021

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CSL/BM-4/2020-21

27[th] January, 2021

To, The Manager The Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001

Scrip Code : 501833

- Sub: Notice of a Board Meeting and Re opening of Trading Window

Dear Sir,

Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby notify that meeting of Board of Directors of Chowgule Steamships Limited will be held on Thursday, the 4[th] day of February, 2021 inter alia, to consider and approve an unaudited Financial results for the quarter ended 31[st] December, 2020.

Further in continuation to our letter dated 2[nd] January, 2021 informing the closure of window with effect from 1[st] January, 2021, we would like to intimate you that the trading window for dealing with securities of the Company shall reopen on 6[th] February, 2021 i.e. 48 hours after the announcement of unaudited financial results for the quarter ended 31[st] December, 2020.

Kindly acknowledge the receipt.

Thanking You

Yours Faithfully,

For CHOWGULE STEAMSHIPS LIMITED

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DARSHAN KAREKAR COMPANY SECRETARY

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