Essar Shipping Limited has informed the Exchange clarification in response to the deficiency observed in the Financial Results, submitted as an Outcome of the Board Meeting dated August 13, 2025, We, Essar Shipping Limited (the Company), submit the following:The Un-Audited Consolidated and Standalone Financial Results for the Quarter Ended June 30, 2025, as approved by the Board of Director at their Meeting, were signed by Mr. Rajesh Desai, Executive Director of the Company, who is duly authorised by the Board of Directors, to do so. Please find enclosed the certified true extracts of the Resolutions passed by the Board of Directors, at their Meeting held on August 13, 2025, as Annexure to this clarification.We confirm that the signing of the aforementioned Financial Results were in due compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.Request you to kindly take this response on your records and oblige.