Essar Shipping Ltd — Board/Management Information 2026

Feb 10, 2026

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

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

February 10, 2026

To To The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5[th] Floor, Exchange Plaza BSE Limited Plot No. C/1, G - Block Dalal Street, Fort Bandra-Kurla Complex Mumbai – 400 001 Bandra East Maharashtra, India Mumbai – 400 051 BSE Scrip Code: 533704 Maharashtra, India NSE Code: ESSARSHPNG

Dear Sir/s,

Subject: Intimation in accordance to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Board Meeting on Friday, February 13, 2026

Pursuant to Regulation 29 of the SEBI Listing Regulations, we write to inform you that the Meeting of the Board of Directors of Essar Shipping Limited (the Company) shall be held on Friday, February 13, 2026, inter-alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for Quarter Ended December 31, 2025.

In this regard, we also write to inform you that the, ‘Trading Window’, for dealing in the securities of the Company, which has been closed from Thursday, January 1, 2026, shall remain closed until February 15, 2026 (both day inclusive) , for all Designated Persons and their immediate relatives as defined in the Code for the aforesaid purpose.

This is for your information and records.

Yours Faithfully

For Essar Shipping Limited Habib Digitally signed by Habib Jan Date: 2026.02.10 Jan 14:36:38 +05'30' Habib Jan Company Secretary & Compliance Officer | A22801

Essar Shipping Limited: Registered Office: EBTSL Premises, ER-2 Building (Admn. Building), Salaya 44 KM, P.B. No 7, Taluka Khambhalia, Devbhumi Dwarka, Jamnagar, Khambhalia – 361 305, Gujarat, India T +91 2833 661444 F +91 2833 661366 Email Id: esl.secretarial@essarshipping.co.in STEEL | ENERGY | INFRASTRUCTURE | SERVICES