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Great Eastern Shipping Co. Ltd. Earnings Release 2023

Jan 31, 2023

59079_rns_2023-01-31_87210d4a-81a6-4ab0-ac3e-5a3b54d817f7.pdf

Earnings Release

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Our Ref.: S/2023/JMT January 31, 2023

Mumbai – 400 001 Mumbai – 400 051

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),

BSE Scrip code: 500620 Trading Symbol - GESHIP

This is to inform you that the Board of Directors at their meeting held today, i.e. January 31, 2023 have considered and taken on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2022.

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 Company has fixed February 10, 2023 as 'Record Date' for the purpose of ascertaining the shareholders eligible for receiving the interim dividend. The interim dividend will be paid to the shareholders on or after February 22, 2023.

The meeting of the Board of Directors commenced at 1:30p.m. andconcluded at 6.10 p.m.

You are requested to take note of the above.

Thanking You,

Yours faithfully,

For The Great Eastern Shipping Co. Ltd.

Jayesh M. Trivedi President (Secl. & Legal) & Company Secretary www.greatship.com JAYESH

Email ID: [email protected]