Essar Shipping Ltd — AGM Information 2021

Sep 4, 2021

Date : 4[th] September, 2021

The Manager Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Fax: +91 22 2272 2082/3132 BSE Code: 533704

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Essar Shipping Limited Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034

Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com

The Manager Bandra Kurla Complex “Exchange Plaza” National Stock Exchange of India Limited Listing Department Bandra (E) Fax: +91 22 2659 8237/38 Mumbai – 400 051 NSE Code: ESSARSHPNG

The Manager Bandra Kurla Complex “Exchange Plaza” National Stock Exchange of India Limited Wholesale Debt Department Bandra (E) Fax: +91 22 2659 8237/38 Mumbai – 400 051 NSE Code: ESSARSHPNG

Dear Sir / Madam,

Subject: Submission of Newspaper Publication giving prior intimation for the 11[th] Annual – General Meeting (AGM) of the Company Regulation 30.

Pursuant to Regulation 30 read with Part C of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the Circular issued by the Ministry of Corporate Affairs and SEBI, please find enclosed herewith Newspaper Publication published for Shareholders in Jai Hind & Business Standard informing, inter alia, that:

1. The 11th Annual General Meeting („AGM‟) of the members of the Company is scheduled to be held on Wednesday, 29[th] September 2021 at 3:00 PM (IST) through Video Conference („VC') / Other Audio Visual Means ('OAVM!) without physical presence of members at a common venue;

2. The Notice of the 11[th] AGM and Annual Report for FY 2020-2021 will be sent to all the members whose email addresses are registered with the Company/ Depository Participants (DPs) and requesting the members to update their email addresses; and

3. The Company has arranged remote e-voting/ e-voting facility for the said AGM.

Essar Shipping Limited

Registered Office: Administrative Building Essar Refinery Complex, Okha Highway (SH-25),Taluka Khambalia,Dist.Jamnagar,Gujarat-361305 T +91 2833 241444 F +91 2833 241414

STEEL | OIL & GAS | POWER | COMMUNICATIONS | SHIPPING | PORTS | PROJECTS | MINERALS

This is for your information and records.

Thanking you.

Yours faithfully,

For Essar Shipping Limited

Digitally signed by SUBIMAL MAHATO DN: c=IN, o=Personal, pseudonym=13dc52476a99eaa5893109f SUBIMAL 56eec0e065ec2199fec9c7d5139663fb32 c71da27, postalCode=700156, st=WEST BENGAL, serialNumber=af9c9cb8ef11d9acebca49 MAHATO fb46b42f33823c5815a81ac78fc74f691159495aa3, cn=SUBIMAL MAHATO Date: 2021.09.04 17:16:06 +05'30'

Capt. Subimal Mahato Whole time Director DIN: 08867107

Encl: As above

Essar Shipping Limited

Registered Office: Administrative Building Essar Refinery Complex, Okha Highway (SH-25),Taluka Khambalia,Dist.Jamnagar,Gujarat-361305 T +91 2833 241444 F +91 2833 241414

STEEL | OIL & GAS | POWER | COMMUNICATIONS | SHIPPING | PORTS | PROJECTS | MINERALS

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