Shreeji Shipping Global: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 14 2026 In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

With reference to captioned subject we would like to inform you that Pursuant to Regulation 30 of the SEBI (ListingObligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on today i.e. Friday August 14 2026 at the registered office of the company:1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30 2026 in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations along with the Limited Review Report issued by Statutory Auditor;2. Approved the Appointment of M/s. Manoj Pandya and Associates Chartered Accountant (FRN: 127281W) as InternalAuditor of the Company for the financial year 2026-27;3. Approved the Appointment of M/s. Mitesh Suvagiya & Co. Cost Accountant (FRN: 101470) as Cost Auditors of theCompany for the financial year 2026-27;