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Great Eastern Shipping Co. Ltd. Capital/Financing Update 2023

Oct 27, 2023

59079_rns_2023-10-27_d53f82f2-5012-4ccb-bd16-16633f779df7.pdf

Capital/Financing Update

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Our Ref.: S/2023/JMT

October 27, 2023

BSE Limited

1[st] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

National Stock Exchange of India Limited

Exchange Plaza, 5[th] Floor, Plot No. C/1, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

BSE Scrip code: 500620

Trading Symbol – GESHIP

Dear Sir/Madam,

This is to inform you that the Board of Directors at their meeting held today, i.e. October 27, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2023.

Copy of the results together with the Limited Review Report is attached. The same will be published in the newspapers as required.

The Board has declared an interim dividend of Rs. 6.30 per share to the equity shareholders of the Company.

The ‘Record Date’ fixed for the purpose of ascertaining the shareholders eligible for receiving interim dividend is November 08, 2023. The interim dividend will be paid to the shareholders on or after November 22, 2023.

The meeting of the Board of Directors commenced at 04.30 p.m. and the day’s proceedings concluded at 07.30 p.m.

You are requested to take note of the above.

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

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Anand Punde Company Secretary Email ID: [email protected]

www.greatship.com