we wish to inform that the Board of Directors of the Company in its meeting held today ie. August 12, 2026 has considered and approved unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with limited review report thereon.
Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we, Essar Shipping Limited (the Company), inform you that the Board of Directors, at their Meeting held today i.e., on Wednesday, August 12, 2026, approved inter-alia following: 1. Based on the recommendation of the Audit Committee, the Board has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter Ended 30.06.2026, alongwith Limited Review Reports (the Results); A copy of the said Results is enclosed herewith alongwith the Limited Review Reports submitted by Statutory Auditors i.e., Manohar Chowdhry & Associates, Chartered Accountants 2. Based on the recommendation of the Audit Committee and subject to the approval of the shareholders, the Board has approved the Sale of Asset: Essar Tug III, owned by Essar Shipping Limited;
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 12, 2026, have inter - alia considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with Limited Review Report, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Scheme of Amalgamation of Codifi Finserv Private Limited (Transferor Company 1) and SecMark Holding Private Limited (Transferor Company 2) with SecMark Consultancy Limited (Transferee Company).
