Seacoast Shipping Services Limited at its meeting held on April 14, 2023 approved Resignation of Mr. Sushil Ramkumar Sanjot from the post of Director of the Company: On account of pre-occupancy with other activities, Mr. Sushil Ramkumar Sanjot, has tendered his resignation from the post of Directorship of the Company from the closing of business hours of April 14, 2023. Further, Mr. Sushil Ramkumar Sanjot has also confirmed that there are no other material reasons for his resignation other than specified in the resignation letter. The company also approved Appointment of Ms. Shivangi Bipinchandra as an Additional Director for category of non-executive independent director of the Company: Based on the recommendation of the Nomination and Remuneration Committee, Ms. Shivangi Bipinchandra Gajjar has been appointed as an Additional Director for category of non-executive independent director of the Company with effect from April 14, 2023.

Ms. Shivangi Bipinchandra Gajjar is a Qualified Company Secretary from the Institute of Company Secretaries of India. She also holds the Degree of MBA and LLB. Ms. Shivangi Bipinchandra Gajjar has an Experience in the Company Law and other secretarial matters for more than 5 years.

Due to changes in Directors the board has decided to change the Composition of various committees.