Accuracy Shipping: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th November 2025 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Accuracy Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) and other relevant clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 inter alia To consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30 2025.Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the trading window for dealing in the Securities of the Company shall remain closed for all the Specified persons/designated employees of the Company from October 01st 2025 till the expiry of 48 (Forty-Eight) hours from the date of submission of the Unaudited Financial results of the Company for the quarter & half year ended September 30 2025.