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( As on 19/03/2026 17:27)

Shreeji Ship. Global - Outcome Of Board Meeting Held On Today I.E. March 19, 2026, In Terms Of Second Proviso To Regulation 3

On recommendation of Nomination and Remuneration Committee, approved appointment of Ms. Mayuri Bipinbhai Rupareliya (DIN: 09696908), as an Additional Director (Non-Executive Independent Director), of the Company w.e.f. March 19, 2026 & her appointment as Non-Executive Independent Director for a term of 5 (five) years subject to the approval of shareholders at ensuing General Meeting or within a period of 3 (Months) from the date of appointment whichever is earlier.