Great Eastern Shipping Co. Ltd. — AGM Information 2022

Jun 27, 2022

June 27, 2022

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Our Ref.: S/2022/JMT

BSE Limited

National Stock Exchange of India Limited

1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th 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 74[th] Annual General Meeting scheduled to be held on Friday, July 29, 2022 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 take note of the above.

Thanking You,

Yours faithfully,

For THE GREAT EASTERN SHIPPING CO. LTD.,

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Jayesh M. Trivedi

President (Secl. & Legal) & Company Secretary

www.greatship.com

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