Essar Shipping Ltd — Board/Management Information 2022

Feb 2, 2022

Date : 02[nd] February, 2022

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

Dear Sir/Madam,

Subject: Intimation of Board Meeting Scheduled to be held on February 09, 2022

As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) we would like to inform you that Board Meeting of the Company is scheduled to be held on Wednesday, February 09, 2022, to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021.

This is for your information and records.

Yours faithfully,

For Essar Shipping Limited

NISHA Digitally signed by NISHA MANOJ MANOJ BARNWAL Date: 2022.02.02 BARNWAL 20:47:52 +05'30'

Nisha Barnwal Company Secretary & Compliance Officer ACS: 66804

Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366

Essar Shipping Limited

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