Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 12 2026 inter alia to Consider and approve Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter ending on June 30 2026.