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( As on 13/09/2025 19:46)

Shreeji Shipping Glo - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On September 13, 2025, In Terms Of

With reference to captioned subject, we would like to inform you that, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at its meeting held on today i.e., Saturday, September 13, 2025, at Taj Lands End, Band Stand, Bandra West, Mumbai, has inter-alia:\r\n1. Considered and approved the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2025, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report issued by Statutory Auditor.\r\n\r\n2. Considered and approved all other businesses as per agenda circulated.\r\n