Essar Shipping : Voting Results and Scrutinizer’s Report (13th AGM)

Date: 03rd October, 2023

The Manager

Listing Department	Essar Shipping Limited
Essar House
BSE Limited,
11 K.K.Marg
Phiroze Jeejeebhoy Towers,	Mahalaxmi
Mumbai- 400 034
Dalal Street,	Corporate Identification Number
Mumbai-400 001
L61200GJ2010PLC060285
Fax: [phone]/3132	T + 91 22 6660 1100
BSE Code: 533704	F + 91 22 2354 4312
www.essar.com
The Manager
Bandra Kurla Complex
"Exchange Plaza"
National Stock Exchange of India Limited
Listing Department
Bandra (E)
Fax: [phone]
Mumbai - 400 051
NSE Code: ESSARSHPNG
Dear Sir/Madam,

Sub: Voting Results of the 13th Annual General Meeting of the Company held on September 29, 2023

This is with reference to the 13th Annual General Meeting ('AGM') of the Company held on Friday, September 29, 2023 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

As per the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided remote e-voting facility & e-voting facility to vote during the AGM. The Company had appointed M/s. Martinho Ferrao & Associates, as a Scrutinizer for conducting the remote e-voting and the e- voting during the AGM in a fair and transparent manner. As per the Scrutinizer's Report, all

Resolutions as set out in the Notice of 13th AGM have been duly approved by the Members with requisite majority.

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results of the business transacted at the said AGM in the prescribed format.

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 [phone] F [phone]

Email Id:[e-mail]

STEEL | ENERGY | INFRASTRUCTURE | SERVICES

Digitally signed by NISHA MANOJ BARNWAL DN: c=IN, o=PERSONAL, pseudonym=39e0629401869202d23075fefc 72f31375ab4768cbc13c0c6dea7adec0c5715 c, postalCode=421501, st=MAHARASHTRA, serialNumber=fd05927de16feeee2841c8b91 2e43913bfbb4740f57b0c1b89b0e13b1bd40 a55, cn=NISHA MANOJ BARNWAL

Date: 2023.10.03 12:51:39 +05'30'

Further, we are also enclosing herewith consolidated Report of the Scrutinizer dated September 29, 2023 on remote e-voting and e-voting during the AGM.

Please take it on your record and oblige us.

Thanking you,

Yours sincerely,

For Essar Shipping Limited

NISHA MANOJ

BARNWAL

____________

Nisha Barnwal

Company Secretary and Compliance Officer ACS: A66804

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 [phone] F [phone]

Email Id:[e-mail]

STEEL | ENERGY | INFRASTRUCTURE | SERVICES