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Essar Shipping Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday May 29 2023

04:18 PM, 29th May 2023

This is to inform you that the Board of Directors of the Company at its meeting held on Monday 29th May 2023 have inter-alia; considered and approved:1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2023 along with Auditors Report.2. Appointment of M/s. Mayank Arora & Co. as a Secretarial Auditor of the Company for FY 2023-24

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