Sahara Maritime: Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On February 16 2026

Board of Directors of Sahara Maritime Limited at their board meeting held today i.e. Monday February 16 2026 inter alia has considered and approved the following: -1. Amendment in the Main Object Clause of the Memorandum of Association of the Company by adding Clause 4 after existing Clause 32. Revision in managerial remuneration of Mr. Sohrab Rustom Sayed (DIN: 01271901) Chairman and Managing Director3. Revision in remuneration of Mr. Nadeem Aboobakar Hira (DIN: 01332337) Executive Director4. Change in designation of Mr. Khalid Sohrab Sayed (DIN: 09791002) from Non- Executive Director to Executive Director5. Convening of an Extra-Ordinary General Meeting 6. Appointment of Scrutinizer7. Business review