Date: November 07, 2023

The Manager

Listing Department

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400 001

Fax: +91 22 2272 2082/3132

BSE Code: 533704

Essar Shipping Limited

Essar House

11 K.K.Marg Mahalaxmi Mumbai- 400 034

Corporate Identification Number L61200GJ2010PLC060285

T + 91 22 6660 1100

F + 91 22 2354 4312 www.essar.com

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

Subject: Outcome of Board Meeting

Dear Sir/Madam,

This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, February 07, 2023 have inter-alia; considered and approved Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2022 along with Limited Review Report, is enclosed herewith.

The meeting of Board of Directors of the Company commenced at 04.30 p.m. and concluded at 7.20 pm

Request you to kindly take the same on your records.

Yours faithfully,

For Essar Shipping Limited

NISHA

MANOJ BARNWAL

Digitally signed by NISHA MANOJ BARNWAL DN: c=IN, o=PERSONAL, pseudonym=39e0629401869202d23075fefc72f 31375ab4768cbc13c0c6dea7adec0c5715c, postalCode=421501, st=MAHARASHTRA, serialNumber=fd05927de16feeee2841c8b912e4 3913bfbb4740f57b0c1b89b0e13b1bd40a55, cn=NISHA MANOJ BARNWAL

Date: 2023.02.07 19:24:31 +05'30'

Nisha Barnwal

Company Secretary & Compliance Officer

ACS: 66804

Encl: A/a

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 07 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 February 2023 12:21:04 UTC.