Great Eastern Shipping Co. Ltd. — AGM Information 2023

Jul 3, 2023

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Our Ref.: S/2023/JMT

July 03, 2023

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

BSE Scrip code: 500620 Trading Symbol - GESHIP

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 75[th] Annual General Meeting of the Company scheduled to be held on Thursday, August 03, 2023 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.,

Anand Digitally signed by:Anand Prabhakar Punde Prabhak DN: CN = Anand Prabhakar Punde ar C = IN O = Personal Punde Date: 2023.07.03 12:41:15 +05'30' Anand Punde

Company Secretary

www.greatship.com

5

MUMBAI | MONDAY, 3 JULY 2023 ~~>~~

CORRIGENDUM This is with Reference to Public Notice ad Published in Business standard on page no 4 and in Aapla Mahanagar on Page 7 on 30/05/2023 by New Anupam Udyog Co.op. Premises Society Ltd on behalf of the present owner Kamgar Engineering Works India Pvt. Ltd. The share certificate was wrongly mentioned as 23 it should read as 33

PUBLIC NOTICE

PUBLIC NOTICE

The Notice is hereby given by the Owner, Member and shareholder of Share Certificate This is to notify that our clients propose bearing Register No. 39 and Certificate No.15 to purchase Shop No. 1, on the 1st floorof the building known as Upavan area dated 20th May 1995 for holding five (5) shares along with a terrace abutting, situated at bearing Distinctive Nos. from 71 to 75 (both D. N. Nagar, Andheri (West), Mumbai 400 Housinginclusive)Societyof TheLtd.Bandraheld Gulabin the nameCo-Operativeof Shri 053, bearing City Survey No. 195 (part) ofVillageregistration district of Mumbai Suburban,Andheri, Taluka Andheri, in the Omkrishan. A. Malhotra as a member And which is presently owned by M/S. Madhu Malhotra admitted as Joint Member GUJARAT FREE FLOW SALTS ("Applicants") having their address at 3rd Floor, REFINERY PVT. LTD. , MumbaiFlat No.11,40005014-B ,Carterhas Road,been reportedBandra West,lost/ Any person or persons having any claimagainstway ofor ininheritance,the aforesaid propertymortgage,by misplaced and despite due and diligent search possession, sale, gift, lease, lien, charge, cannot be found and that the same has not been trust, maintenance, easement, transfer, deposited or otherwise dealt with so as to create license,under anyunderstanding,litigation, suit,arrangementdecree oror any mortgage, lien, encumbrance or other right otherwise or any other right or interest in, to or over the said premises mentioned above whatsoever are hereby required to make issuanceand an applicationof DuplicatehasSharebeencertificatemade forto thethe thecompleteundersignedsame knowndocumentarywithinin writinga periodproofalongtoofwiththe14 Society. . (fourteen) days from the date of Any person(s) holding the Original of the Share publication hereof. Certificate bearing Register No.39 and If no claim is made as aforesaid our clients Certificate No. 15 dated 20th May 1995 is willtransaction in respect of the said proposalbe at liberty to complete the requested to return the same to us at the above without any reference or regard to any mentioned address. . such purported claim, right or interest Any person(s) having any claim (s)/objection (s) which shall be deemed to have been waived and/or abandoned for all interests in respect of the said share certificate should and purposes and not binding on our intimate about the same with the supporting clients. documents at the address mentioned above Place: Mumbai within period of 14 days from the publication of Date:30/06/2023 this notice. If no claim (s) / objection (s) are Advocates,Legal RemediesHigh Court received during such period, the Society shall Office No.2, Ground Floor be free to issue duplicate share Certificate. Shanti Niwas, C.P.Road, Date: 03-07-2023 Kandivali (East), Mumbai 400101 Place: Mumbai Sd/Shri Omkrishan. A. Malhotra (Owner of the said Shares)

PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF THE CREDITORS OF THE BELOW LISTED IL&FS GROUP ENTITIES

In line with the approved Resolution Framework, the creditors of the below listed Infrastructure Leasing & Financial Services Limited (“ IL&FS ”) Group entities are invited to submit their claims with proof on or before July 17, 2023, in respect of liabilities due up to and including October 15, 2018 to Grant Thornton Bharat LLP, the Claims Management Advisor appointed in respect of the below listed IL&FS Group entities.

Corporate Identity No. / Date of Name of the Company Limited Liability Address of Registered Office Incorporation Identifcation No The IL&FS Financial Centre, Plot ITNL IECCL JV 28/02/2017 N/A C-22, G Block, Bandra Kurla Complex, Mumbai- 400051 Jharkhand Road Projects Implementation Company 04/08/2009 U45200JH2009PLC013693[443][A,][Road][No.][5,][Ashok][Nagar,] “ ” Ranchi Jharkhand, 834002 India. Limited ( JRPICL ) The financial creditors shall submit their claims with proof by electronic means only.All other creditors may submit their claims with proof by electronic means, in person or by post. The terms and conditions governing the claims management process for ITNL IECCL JV, being undertaken as per various consortium and JV Agreements, are detailed in https://www.ilfsindia.com/pdf/Termsandconditions-governing-the-claims-management-process-for-the-ITNL-IECCL-JV.pdf. Details of submitting claims available at: https://www.ilfsindia.com/claim-management.aspx. For any clarifications in relation to claims against ITNL IECCL JV please write to: ILFS.ClaimsPh5@IN.GT.COM For any clarifications in relation to claims against JRPICL please write to: ILFS.Claims@IN.GT.COM Date and Place: July 3, 2023, Mumbai