Shahi Shipping Ltd

The Board Meeting of the Company was held on 11th August 2023. The Board of Directors at their Board Meeting have approved and taken on record the Un-Audited Financial Results for the quarter ended 30th June 2023.Please find enclosed herewith the following:1. Un-Audited Financial Results for the quarter ended 30th June 2023.2. Limited Review Report in respect of Un-Audited Financial Results for the quarter ended 30th June 2023.The information and papers are being filed pursuant to Regulation 33(3) of the SEBI (LODR) Regulations 2015.The Meeting of the Board of Directors commenced at 12:00 p.m. and concluded at 01:15 p.m. Please take the aforesaid on your records and acknowledge the receipt.