Great Eastern Shipping Co. Ltd. — AGM Information 2021

Jul 5, 2021

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Our Ref: S/2021/JMT

July 05, 2021

BSE Limited National Stock Exchange of India Limited 1[st] Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 001 Mumbai – 400 051

Dear Sir,

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI), we hereby enclose copies of the Notice in respect of information pertaining to 73[rd] Annual General Meeting scheduled to be held on Thursday, July 29, 2021 through VC/ OAVM published in the following newspapers:

• Business Standard (All editions)

• Sakal (Marathi)

We enclose herewith copies of the same for your information.

You are requested to kindly take note of the same.

Thanking You, Yours faithfully,

For The Great Eastern Shipping Co. Ltd.

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Jayesh M. Trivedi

President (Secl. & Legal) & Company Secretary

Email id: jayesh_trivedi@greatship.com

www.greatship.com

MUMBAI | FRIDAY, 2 JULY 2021

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