Essar Shipping Ltd — Board/Management Information 2021

Aug 7, 2021

Date: 7th August 2021

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

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: Intimation for Resignation of Non-Executive Additional Director under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Mr. Sumit Agarwal (DIN: 09058412) has vide letter dated August 06, 2021 resigned as Non-Executive Additional Director of the Company due to personal occupancy with immediate effect.

Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosures is as under:

Sr. No	Details of events that needs to be	Information of such event (s)
	provided
1.	Reason for change viz. appointment,	Resignation due to personal
	resignation, removal, death or otherwise;	occupancy.
		Mr. Sumit Agarwal, DIN: 09058412 was appointed as Non-Executive Additional Director of the Company

		with effect from February 08, 2021.
		He has submitted his resignation to the
		Board with effect from August 06, 2021
2.	Date of appointment/cessation (as	August 06, 2021
	applicable) & term of appointment;
3.	Brief profile (in case of appointment);	NA
4.	Disclosure of relationships between	NA
	directors (in case of appointment of a
	director).
5.	Disclosure in terms of Regulation 30 read	Mr. Sumit Agarwal has confirmed that
	with Clause 7B of Part A of Schedule III of	there is no other material reason for the
	SEBI Regulation.	said resignation.
6.	Board Committee Updates	Mr. Sumit Agarwal was not a member
		of any Board Committee.

Enclosed herewith is the resignation letter of Mr. Sumit Agarwal, Non-Executive Additional Director of the Company.

You are requested to take this intimation on record.

Thanking You.

Yours faithfully, For Essar Shipping Limited Subimal Mahato Wholetime Director DIN: 08867107 SUBIMAL MAHAT O Digitally signed by SUBIMAL MAHATO DN: c=IN, o=Personal, pseudonym=13dc52476a99eaa5893109f 56eec0e065ec2199fec9c7d5139663fb32 c71da27, postalCode=700156, st=WEST BENGAL, serialNumber=af9c9cb8ef11d9acebca49 fb46b42f33823c5815a81ac78fc74f69115 9495aa3, cn=SUBIMAL MAHATO Date: 2021.08.07 15:06:43 +05'30'

Encl: A/a

Dated: August 6, 2021

To,

The Chairman, Board of Directors, Essar Shipping Umlted, 11, KK Marg, Mahalaxmi, Mumbai

Sublect: Resignation from the office of Director of the Essar Shipping Umited "the Company" with Immediate effect.

Dear Sir/ Ma'am,

I hereby tender my resignation from the office of the Director of the Company with immediate effect due to personal occupancy. Request that a notice of my resignation letter be given to the Stock Exchanges and Registrar of Companies.

I thank the Board of Director for having given me the opportunity and assistance to discharge my duties during my tenure as Director of the Company.

I request you to please provide me an acknowledgement for receipt of the resignation and a copy of the e-Form DIR-12 filed with the Registrar of Companies to that effect for my reference and record.

Thanking You

Best Regards,

~ Sumit Agarwal