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Great Eastern Shipping Co. Ltd. Capital/Financing Update 2024

Nov 7, 2024

59079_rns_2024-11-07_c49d1997-ac66-4b9e-b93c-6284247dc9fc.pdf

Capital/Financing Update

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==> picture [449 x 74] intentionally omitted <==

Our Ref.: S/2024/JMT November 07, 2024

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. November 07, 2024 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter and half year ended September 30, 2024.

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. 7.20 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 20, 2024. The interim dividend will be paid to the shareholders on or after December 04, 2024.

The meeting of the Board of Directors commenced at 05.00 p.m. and the day’s proceedings concluded at 09.35 p.m.

You are requested to take note of the above.

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

Anand Digitally signed by Anand Prabhak Prabhakar Punde Date: 2024.11.07 ar Punde 21:39:46 +05'30'

Anand Punde Company Secretary Email ID: [email protected]

www.greatship.com