Great Eastern Shipping Co. Ltd. — AGM Information 2020

Jul 9, 2020

THE GREAT EASTERN SHIPPING COMPANY LIMITED CIN: L35110MH194APLC006472

OCEAN HOUSE, 134/A. Dr. Annie Besant Road, World Mumbal - 400 018, HULA. Tel.: +93(22) 6661 3000 / 2492 2100 Fax : +91(22) 2492 5900

Our Ref: \$/2020/JMT

July 09. 2020

BSE Limited 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street. MUMBAI-400 001

National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1. Bandra Kulla Complex, Bandra (East), Murr:bai - 400 051

Dear St.

Pursuant to the Securities and Exchange Boord of india (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed copies of public notice of the 72^rd Annual General Meeting of the Company published in the following newspapers by way of advertisement:

• · Business Stondard (All editions)
• · Saka' (Marathi)

You are requested to kindly take note of the same.

Thonking You.

Yours taithfully,

or The Great Eastern Shipping Co. Ltd.

Jayesh M. Trivedi President (Secl. & Legol) & Company Secretary Email Id: jayesh_trivedi@greatship.com

ठिकाण : मुंबई जयेश प्रम, चित्रेली अध्यक्ष (Secl. & Legal) आगि कंपनी सचिव दिनोक: ०७-०७-२०२०