The Great Eastern Shipping Company: Board Meeting Outcome for Outcome Of Board Meeting

This is to inform you that the Board of Directors at their meeting held today i.e. January 29 2026 have:1. Considered and approved unaudited financial results (Provisional) for the quarter ended December 31 2025.2. Declared 3rd interim dividend for FY 2025-26 of Rs. 9/- per share to the equity shareholders of the Company.