This is to inform you that the Board of Directors of Shahi Shipping Limited (the Company) at its meeting held on Saturday November 13 2021 which commenced at 12:00 P.M and concluded at 3.15 P.M at the Registered Office of the Company inter alia considered and approved the Un-audited Financial Results for the 2nd Quarter and half year ended September 30 2021 pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.