Date: January 30, 2023

Essar Shipping Limited

The Manager

Essar House

11 K.K.Marg

Listing Department

Mahalaxmi

BSE Limited,

Mumbai- 400 034

Phiroze Jeejeebhoy Towers,

Corporate Identification Number

Dalal Street,

L61200GJ2010PLC060285

Mumbai-400 001

T + 91 22 6660 1100

F + 91 22 2354 4312

Fax: +91 22 2272 2082/3132

www.essar.com

BSE Code: 533704

The Manager

The Manager

Bandra Kurla Complex

Bandra Kurla Complex

"Exchange Plaza"

"Exchange Plaza"

National Stock Exchange of India Limited

National Stock Exchange of India Limited

Listing Department

Wholesale Debt Department

Bandra (E)

Bandra (E)

Fax: +91 22 2659 8237/38

Fax: +91 22 2659 8237/38

Mumbai - 400 051

Mumbai - 400 051

NSE Code: ESSARSHPNG

NSE Code: ESSARSHPNG

Dear Sir/Madam,

Subject: Intimation of Board Meeting for quarter and nine months ended December 31, 2022 scheduled to be held on February 07, 2023

As per the requirement of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015 we would like to inform you that Board Meeting of the Company is scheduled to be held on Tuesday, February 07, 2023, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022.

This is for your information and records.

Yours faithfully,

For Essar Shipping Limited

NISHA

MANOJ BARNWAL

Digitally signed by

NISHA MANOJ BARNWAL Date: 2023.01.30 16:37:32 +05'30'

Nisha Barnwal

Company Secretary & Compliance Officer

ACS: 66804

Essar Shipping Limited

Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305T +91 2833 661444 F +91 2833661366

Email Id:esl.secretarial@essarshipping.co.in

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Essar Shipping Limited published this content on 30 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2023 13:01:01 UTC.