Essar Shipping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 and other applicable Regulations of the Securities\r\nand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,\r\nwe wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held\r\non Wednesday, November 04, 2026, inter alia to Consider and approve Unaudited Financial Results\r\n(Standalone & Consolidated) along with Limited Review Report for the quarter ending on September\r\n30, 2026.