SHIPPING CORPORATION OF INDIA LTD.

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.

Shipping Corporation of India Ltd. has filed its 76th Annual Report for the Financial Year 2025-26. The report includes the Notice of the 76th Annual General Meeting (AGM), scheduled for September 23, 2026, to be held via Video Conferencing. The Annual Report and Business Responsibility and Sustainability Report are being sent electronically to shareholders whose email addresses are registered. For others, a web link to access the report on the company's website (www.shipindia.com) is provided. The company highlights its 'Numero Uno' position in Indian Shipping, global presence in energy, dry bulk, and niche container shipping, and its vision to be a primary flag carrier serving India's trade.

Shipping Corporation of India Ltd (SCI) has announced its 76th Annual General Meeting (AGM) will be held on September 23, 2026, at 12:00 PM IST via Video Conferencing. This notice is part of the 76th Annual Report for the Financial Year 2025-26. The report, including the AGM notice and Business Responsibility and Sustainability Report, is being sent electronically to shareholders whose email addresses are registered. For others, a web link to access the report on SCI's website (www.shipindia.com) will be provided. The company highlighted its 'Numero Uno' position, global presence in energy and dry bulk shipping, and commitment to quality and sustainability.

Shipping Corporation of India Ltd (SCI) has been levied a total fine of ₹13,10,980 each by BSE Limited and National Stock Exchange of India Limited for non-compliance during the quarter ended June 30, 2026. The fines, totaling ₹26,21,960, are for violations related to board composition, quorum, and constitution of various committees. The company notes that the appointment of Smt. Bharati Raman Gotarna as an Independent Director, effective August 19, 2026, has led to the re-constitution of several committees, bringing them into compliance. SCI is coordinating with the Competent Authority for appointing the requisite number of Independent Directors to comply with SEBI Listing Regulations for all committees.

Shipping Corporation of India Ltd (SCI) has confirmed the effective appointment of Smt. Bharati Raman Gotarna as a Non-official (Independent) Director (NoD) on its Board. This follows the completion of requisite statutory formalities, including the allotment of her Director Identification Number (DIN) and registration with the Independent Directors Databank. Her appointment became effective from August 19, 2026. Smt. Gotarna is not related to any existing Director and is not debarred from holding such office. She brings over 12 years of field experience, with a focus on social work and community engagement, holding degrees in Law, Education, and Arts.

Shipping Corporation of India Ltd (SCI) has announced the extension of the additional charge for the post of Director (Technical & Offshore Services) for Rear Admiral Jaswinder Singh. The Appointments Committee of the Cabinet (ACC) approved the extension for a further period of three months, effective September 1, 2026, or until a regular incumbent takes charge. Rear Admiral Jaswinder Singh, who also holds the charge of Director (Liner & Passenger Services), is not related to any company director and has no disqualifications. His profile highlights a distinguished naval career and experience in various leadership roles within SCI.

Shipping Corporation of India Ltd (SCI) has announced the appointment of Smt. Bharati Raman Gotarna as a Non-official (Independent) Director on its Board. The Appointments Committee of the Cabinet (ACC) approved this proposal, based on a recommendation from the Search Committee. Smt. Gotarna's appointment is for a term of three years, effective from the date of obtaining her Director Identification Number (DIN). The exact date of assumption of charge will be communicated to the stock exchanges in due course.

Shipping Corporation of India Ltd (SCI) has announced its 76th Annual General Meeting (AGM) will be held on September 23, 2026, via Video Conferencing. The company has set September 4, 2026, as the record date for determining shareholders eligible for a final dividend of Re.1 per equity share (10% of face value). The cut-off date for e-voting is September 16, 2026, with the remote e-voting period running from September 19 to September 22, 2026. SCI will also issue a public notice in newspapers regarding these details.

Shipping Corporation of India Ltd has announced the record date for determining shareholders eligible to receive the final dividend. The record date is set for Friday, September 04, 2026. The company also informed about its Annual General Meeting (AGM) scheduled for Wednesday, September 23, 2026, to be held via Video Conferencing. The final dividend rate is Re.1 per Equity Share of face value of Rs.10/-, translating to 10% per share. The cut-off date for e-voting is September 16, 2026, with the remote e-voting period running from September 19 to September 22, 2026. A public notice regarding the dividend will be issued in newspapers.