PDP Shipping Board Meeting on May 29, 2026

Key Dates

• Board Meeting Date: Friday, 29th May 2026
• Trading Window Closure: From 1st April 2026 until 31st May 2026 (both days inclusive)
• Disclosure Date: 22nd May 2026

Agenda Items

The Board of Directors is scheduled to meet to:

• Consider and approve the audited financial results (Standalone & Consolidated) of the Company for the half year and year ended 31st March 2026.
• Consider the recommendation of a Final Dividend for the Financial Year ended 31st March 2026, if any.

Trading Window Update

The company confirms the continuation of its trading window closure, previously announced on 26th March 2026. The closure is for all designated persons of the Company and their immediate relatives and will remain in effect until 48 hours after the declaration of the audited financial results, specifically until 31st May 2026.

Company & Signatory Details

• BSE Scrip Code: 544378