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(14/11/2025 20:02)

Accuracy Shipping - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, 14Th November 2025

In reference to earlier communication dated 06th November 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 14th November 2025, has inter-alia considered and approved the following:\r\n\r\n Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter & half year ended 30th September 2025, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulation 2015\r\n

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