SHIPPING CORPORATION OF INDIA LTD.

Shipping Corporation of India Ltd (SCI) has received approval from the Appointments Committee of Cabinet for the regularization of the additional charge of the post of Director (Bulk Carriers & Tankers). Rear Admiral Jaswinder Singh, who also holds the position of Director (Liner & Passenger Services), will have his additional charge regularized for the period from October 1, 2025, to May 4, 2026. This intimation is made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, referencing previous disclosures.

Shipping Corporation of India Ltd (SCI) has announced a change in its senior management. Mr. Panduranga Vittal Pamidimokkala, who held the position of Chief Manager (Law) and Head-Legal, has been deputed from SCI to the post of Executive Director in the National Financial Reporting Authority (NFRA) on a short-term contract basis. This cessation from his role at SCI is effective from July 22, 2026, at 23:59 Hrs IST, with the changes becoming effective from July 23, 2026. The company has submitted this disclosure in compliance with SEBI Listing Regulations.

Shipping Corporation of India Ltd (SCI) has issued a communication to its physical shareholders, urging them to update their Know Your Customer (KYC) details. This action is in compliance with SEBI regulations, specifically SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 and subsequent related circulars. Shareholders holding securities in physical form are required to provide PAN, contact details (postal address, mobile number), bank account details, and a specimen signature. Failure to update these details by April 1, 2024, restricts service requests and mandates electronic payment for dividends and interest. The company's Registrar and Transfer Agent (RTA), Alankit Assignments Limited, is facilitating this process, with forms available on their website and SCI's website. Shareholders are advised to submit the required documents promptly to their RTA.

Shipping Corporation of India Ltd (SCI) has initiated its second "Saksham Niveshak" campaign, a 100-day outreach program aimed at shareholders. The campaign, running from April 1, 2026, to July 9, 2026, encourages shareholders to update their KYC details and claim unpaid/unclaimed dividends. This initiative is crucial as unclaimed amounts are subject to transfer to the Investor Education and Protection Fund (IEPF) after seven consecutive years. Shareholders are advised to update PAN, contact details, bank information, and nominee registration. The company emphasizes that dividend payments are now exclusively electronic, effective November 19, 2025, and provides contact details for its Registrar and Transfer Agent, Alankit Assignments Limited, for assistance.

Shipping Corporation of India Ltd (SCI) has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in SCI's shares.

Shipping Corporation of India Ltd has announced changes in its management team, effective June 2, 2026. Capt. Pankaj Kumar has been appointed as Deputy General Manager I/C (SVC Tec & Com, DD & RBS). Concurrently, Mr. Naveen Kumar and Mr. Udaynath Mallik have ceased their roles as Deputy General Managers in the Purchase & Services Division and DD-Repair Bill Cell, respectively. The company has provided a brief profile of Capt. Pankaj Kumar, highlighting his extensive experience in the shipping industry and his recent academic achievements, including a Master's Degree in Maritime Affairs from WMU.

Shipping Corporation of India Ltd (SCI) has announced changes in its senior management, effective June 1, 2026. Dr. Soma Tandon, Ms. Meena Karayi, Mr. Manoj Kumar Sharma, and Mr. Mahaveer Nardekar have ceased their roles as Deputy General Managers. Mr. Panduranga Vittal Pamidimokkala has been appointed as Head-Legal. Mr. Vittal has 28 years of experience in the legal field, including prior roles at Nuclear Power Corporation of India (NPCIL).

Shri Vikram Dingley ceased to be a Director on the Board of Shipping Corporation of India Ltd (SCI) effective June 1, 2026, due to his superannuation on May 31, 2026. Additionally, Rear Admiral Jaswinder Singh, Director (L&PS), SCI, has been entrusted with the additional charge of Director (T&OS) for three months, effective June 1, 2026, until a regular appointment or further orders.

Shipping Corporation of India (SCI) announced that Rear Admiral Jaswinder Singh, currently Director (L&PS), has been entrusted with the additional charge of Director (T&OS) for a period from June 1, 2026, to August 31, 2026, or until a regular appointment is made. This decision was communicated by the Ministry of Ports, Shipping and Waterways on May 21, 2026. Rear Admiral Singh is not related to any SCI director and is not debarred from holding the position.

The Board of Directors of Shipping Corporation of India Ltd approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. They also recommended a dividend of Re. 1 per equity share (10% of face value ₹10), subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within 30 days of AGM approval. The board meeting was held on May 8, 2026, from 1500 hours IST to 1830 hours IST.