In compliance with the requirements of Regulations 30 and 47 of SEBI LODR Regulations, 2015 and circulars issued by the Ministry of Corporate Affairs, please find the copies of Advertisements published on September 5, 2015, by Essar Shipping Limited, in the Newspapers viz., Financial Express (in English Language) and in Jai Hind (in Gujarati Language), respectively, with the Notice, informing that the 15th Annual General Meeting of the Members of Essar Shipping Limited, is scheduled to be held on Friday, September 26, 2025 at 3:00 p.m., (IST) through Video Conferencing / Other Audio Video Means. Submitted for your records.