Essar Shipping Limited. NSE:ESSARSHPNG

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

Published

Source: MarketScreener

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: +91 22 2272 2082/3132

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: +91 22 2659 8237/38

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 +91 2833 661444 F +91 2833661366

Email Id:[email protected]

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 +91 2833 661444 F +91 2833661366

Email Id:[email protected]

STEEL | ENERGY | INFRASTRUCTURE | SERVICES