Shreeji Shipping Global: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On February 24 2026 In Terms Of Second Proviso To Regulation30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

The Board of Directors of the Company at its meeting held on today i.e. Tuesday February 24 2026 at the registered office of the company has inter-alia: 1. Considered and approved an Interim Dividend of 10% of Face value i.e. Rs. 1.00/- (Rupee One only) per Equity shares having face value of Rs.10/- each for the financial year 2025-26.2. As per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 The board has also Fixed Saturday February 28 2026 as Record Date for the purpose of determining eligibility of Shareholders for Interim dividend of Rs. 1.00/- (Rupee One only) per equity share of face value of Rs. 10/- each. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law.3. Considered and approved all other businesses as per agenda circulated.