Shreeji Shipping Global: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On February 05 2026 In Terms Of Second Proviso To Regulation30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Board of Directors of the Company at its meeting held on today at the registered office of the company has inter-alia: 1.Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on December 31 2025 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report issued by Statutory Auditor.2.Considered and approved all other businesses as per agenda circulated