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Great Eastern Shipping Co. Ltd. Board/Management Information 2026

May 15, 2026

59079_rns_2026-05-15_22afac13-ee8b-4c14-8fe1-5023aa5f1634.pdf

Board/Management Information

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THE GREAT EASTERN SHIPPING COMPANY LIMITED
CIN: L35110MH1948PLC006472
OCEAN HOUSE, 134/A, Dr. Annie Besant Road, Worli, Mumbai - 400 018, INDIA. Tel.: +91(22) 6661 3000 / 2492 2100 Fax: +91(22) 2498 5335

Our Ref.: S/2026/SEC

May 15, 2026

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 Kurla Complex, Bandra (East),
Mumbai – 400 051

BSE Scrip code: 500620
Trading Symbol - GESHIP

Dear Sir,

Ref: Disclosure of event under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Further to our letter dated March 18, 2026, with respect to resignation of Mr. Ankit Dahanukar, Head (Internal Audit) of the Company, we wish to inform you that he will be relieved from the services of the Company from close of business hours on May 15, 2026.

You are requested to take note of the same.

Thanking You,
Yours faithfully,
For The Great Eastern Shipping Company Limited

Anand Punde
Company Secretary

Email ID: [email protected]

www.greatship.com