SHIPPING CORPORATION OF INDIA LTD.

Shipping Corporation of India Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. Additionally, the Board will consider the declaration of an interim dividend, if any. The trading window has been closed from October 1, 2026, and will reopen 48 hours after the results announcement. If an interim dividend is declared, the closure will extend 48 hours past the record date.

Shipping Corporation of India Ltd has issued a clarification regarding volume movement in its scrip, in response to an email dated October 6, 2026. The company affirmed its adherence to a consistent Corporate Governance Policy, ensuring timely disclosure of all price-sensitive information and events impacting operations or performance. They stated that all required disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been made, and there are no pending announcements that would affect the price or volume behavior of the shares. The company assured continued transparency in disseminating such information as and when required, and will also make it available on its website.

The Shipping Corporation of India Ltd held its 76th Annual General Meeting (AGM) on September 23, 2026. The meeting was conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. Key attendees included Directors, the Company Secretary, Chief Financial Officer, representatives from the Ministry of Ports, Shipping and Waterways, Secretarial Auditor, Scrutinizer, and Statutory Auditors. A quorum of 75 shareholders was present virtually. The meeting commenced after confirming the requisite quorum and adherence to regulatory guidelines for virtual meetings.

Shipping Corporation of India (SCI) has announced the appointment of Shri Vipul Singhal as a Part-Time (Government Nominee Director) on its Board. This appointment is effective from September 25, 2026, the date he obtained his Director Identification Number (DIN). Shri Singhal currently serves as Director (SBR) in the Ministry of Ports, Shipping & Waterways (MoPSW). He is from the Indian Railways Traffic Service (IRTS) 2008 batch and holds a B.Tech from IIT Kharagpur in Ocean Engineering and Naval Architecture. With over 17 years of experience, he has worked in logistics, transport, and railways, including policy formulation roles. The company confirmed he is not related to any existing director and is not debarred by SEBI.

Shipping Corporation of India Ltd (SCI) has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its own code of conduct. During this period, designated persons and their immediate relatives are prohibited from trading SCI's shares.

The Shipping Corporation of India Ltd (SCI) has announced the appointment of Shri Vipul Singhal, Director (SBR) from the Ministry of Ports, Shipping & Waterways (MoPSW), as a Government Nominee Director on its Board. The appointment was conveyed by MoPSW via a letter dated September 24, 2026. The exact date of his joining the board and other requisite details will be communicated to the stock exchanges in due course, as per SEBI Listing Regulations. The event occurred on September 24, 2026, at 11:24 AM IST.

Shipping Corporation of India Ltd (SCI) has appointed MUKUND M CHITALE & CO and S G C O & CO LLP as Joint Statutory Auditors for the Financial Year 2026-27. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows communication from the Comptroller and Auditor General of India. The term of appointment is for one year, covering the financial year 2026-27. MUKUND M CHITALE & CO has a 52-year legacy and is an ISO 9001 certified firm, with 13 out of 17 partners focusing exclusively on audits. S G C O & CO LLP's profile is provided in Annexure B.

Shipping Corporation of India Ltd (SCI) has informed the stock exchanges about the appointment of Joint Statutory Auditors for the Financial Year 2026-27. This appointment has been made by the Comptroller and Auditor General of India (C&AG) under Section 139 of the Companies Act, 2013. The appointed firms are MUKUND M CHITALE & CO and S G C O &CO LLP, both based in Mumbai. These auditors will also be responsible for the consolidated financial statements. Further details regarding remuneration and other related matters will be communicated in due course.

Shipping Corporation of India Ltd (SCI) has informed the exchange about sending letters to shareholders who have not registered their email addresses. These letters provide the web link and exact path to access the 76th Annual Report for the Financial Year 2025-26 on the company's website, in compliance with SEBI Listing Regulations. The 76th Annual General Meeting is scheduled for September 23, 2026. Shareholders are encouraged to update their email addresses and KYC details with the RTA for future communications.

Shipping Corporation of India Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report includes an Independent Reasonable Assurance Statement on BRSR Core, provided by Messrs. Indian Register Quality Systems (ISSPL Limited). This filing is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forms part of the company's 76th Annual Report. The BRSR is also available on the company's website. The company operates on a standalone basis for its reporting.