Great Eastern Shipping Co. Ltd. — AGM Information 2022

Jul 7, 2022

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Our Ref.: S/2022/JMT

July 07, 2022

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, please find enclosed copies of public notice of the 74[th] Annual General Meeting of the Company published in the following newspapers by way of advertisement:

• 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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