Date: 13th August 2026

Board Meeting Outcomes

  • The Company has signed a Memorandum of Agreement (MOA) on 22nd July 2026 for sale of one vessel, M.V. SSL Kaveri to Avana Logistek Limited

Disinvestment / Strategic Actions

  • Vessel sold: M.V. SSL Kaveri
  • Buyer: Avana Logistek Limited
  • Sale consideration: US$ 16,400,000
  • The transaction is not a related party transaction
  • The transaction is conducted at arm's length
  • No shareholding exists in the entity with whom the agreement is executed
  • No special rights like right to appoint directors, first right to share subscription, or right to restrict any change in capital structure

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Other Operational / Legal / Strategic Disclosures

Not Specified