Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve with reference to the Regulation 29 of SEBI LODR Regulations, 2015, we like to inform that the Meeting of Board of Directors of our Company will be held on Friday, August 11, 2023 at 12:00 P.M. at the Registered Office of the Company to consider the following businesses: 1. To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023 along with Limited Review Report. 2. Any other Matter with the permission of the Chairman. We would also like to inform that as per the Code of Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in the securities of the Company has already been closed for Company''s Directors/ Designated Employees w.e.f. July 1, 2023 and would open 48 hours after declaration of financial results of the Company for the Quarter ended June 30, 2023 to the Stock Exchange. Kindly take the above intimation on your record and oblige.