Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), read with Company''s Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by designated person and their immediate Relatives of the Company, the "Trading Window" for trading in securities of the Company will remain closed from Tuesday, 1st July 2025 and shall re-open after expiry of 48 hours after the declaration of un-Audited financial results of the Company for the first quarter and three months ended 30th June 2025. In view of of above, all concerned persons are advised not to deal (buy or sell) in Securities of Shahi Shipping Limited during the prohibited period. The date of Board Meeting will be intimated in due course. Kindly take the same on record.