Shahi Shipping: Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 6Th February 2025

In continuation of our letter dated 29th January 2025 and pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the Board of Directors of the Company at their meeting held on Thursday 6th February 2025 has inter alia considered and approved the followings items of agenda:1. Un-audited Financial Results for the third quarter and nine months ended on 31st December 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company as Annexure -A.The Meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 1:45 p.m.