Essar Shipping Ltd — Board/Management Information 2021

Sep 30, 2021

Date : 30[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

Sub: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013, Ms. Sunita Kotian (DIN 08699296), retired by rotation in the 11[th] Annual General Meeting held on 29[th] September 2021.

For Essar Shipping Limited

SUBIMAL Digitally signed by SUBIMAL MAHATO MAHATO Date: 2021.09.30 20:08:41 +05'30'

____________

Capt Subimal Mahato Whole time Director DIN: 08867107

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

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