Resignation of Director (Technical & Offshore Services) – The Shipping Corporation of India Limited

Date of Disclosure: 01 June 2026

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Vikram Dingley

Designation: Director (Technical & Offshore Services)

Reason for Resignation: Cessation from the Board of the Company pursuant to his superannuation on 31.05.2026.

Effective Date of Resignation: 01.06.2026

Date of Resignation Letter: Not Specified. The cessation is due to superannuation, not a resignation.

Duration in Role: Not Specified. His appointment was pursuant to Ministry of Ports, Shipping and Waterways Letter No. SS-11012/1/2020-SU dated 18.05.2022.

Board’s Acknowledgment / Statement: Not Specified.

Replacement Appointed: Rear Admiral Jaswinder Singh, Director (L&PS), has been entrusted with the additional charge of the post of Director (T&OS) for a period of three months w.e.f. 01.06.2026 to 31.08.2026. This is subject to appointment of a regular incumbent or until further orders.

Regulatory Compliance Statement: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Delay in Disclosure: Not Specified. The event (cessation) occurred on 31.05.2026 at 2359 hours IST and the disclosure was made on 01.06.2026.

Section B – Additional Observations or Disclosures

Transition & Internal Role Reallocations: The additional charge of the post of Director (T&OS) has been entrusted to Rear Admiral Jaswinder Singh, the existing Director (L&PS). The arrangement is temporary, for a period of three months from 01.06.2026 to 31.08.2026.

Successor Appointments: No permanent successor has been appointed. A temporary additional charge has been given to an existing director.

Section C – Financial & Governance Disclosures (If Present)

This section is not applicable to the provided data. The disclosure pertains solely to a change in the Board of Directors and does not contain any financial results, auditor's reports, dividends, or other capital-related announcements.