Pursuant to Regulation 30 (6) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the proceedings of 15th Annual General Meeting of Essar Shipping Limited held on Friday, September 26, 2025 at 3:00 p.m., through Video Conference (V/C)/ Other Audio-Visual Means (OAVM)