Shreeji Shipping Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of Shreeji Shipping Global Limited will be held on Monday, October 27, 2025 at registered office of the Company situated at "SHREEJI HOUSE", Town Hall Circle, Kalavad, Jamnagar-361001, Gujarat, India, inter alia, to; 1. Consider, approve & take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2025 as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other business items as may be decided by the Board of Directors of the Company.