Pursuant to Regulation 42 of SEBI (LODR), the Register of Members and Share Transfer Book of Essar Shipping Limited (the Company), shall remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025, (both days inclusive) to determine and take on record, the Names of Members, of the Company, eligible for Voting, for the purpose of the 15th Annual General Meeting, which is scheduled to be held on Friday, September 26, 2025, at 3:00 p.m., (IST) through, video-conferencing / other audio-video means. The Record Date for the purpose of e-Voting is Friday, September 19, 2025.