Essar Shipping Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Tuesday February 07 2023 have inter-alia; considered and approved Unaudited Financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022 along with Limited Review Report is enclosed herewith.The meeting of Board of Directors of the Company commenced at 04.30 p.m. and concluded at 7.20 pm