Essar Shipping: Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

This is to inform you that the Board of Directors of the Company at its meeting held on Thursday 08th August 2024 have inter-alia; considered and approved:Unaudited Financial Results (Standalone and Consolidated) of the Company for thequarter ended 30th June 2024 along with Limited Review Report. The unaudited financialresults along with Limited Review Reports.