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Shipping Corporation of India Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

| Announcement

Dear Sir/ Madam, In continuation to our announcement dated 26th August 2021 regarding the appointment of Auditors for Financial Year 2021-22, we would further like to inform you that there is a minor change in the Brief Profile of the Statutory Auditors which was previously submitted to the Exchanges along with the announcement dated 26th August, 2021. The change is incorporated in the table of V. Sankar Aiyar & Co, Mumbai - Joint Statutory Auditors under the head Experience/Expertise Quote V. Sankar Aiyar & Co is a partnership firm having its Head office in Mumbai with branches at Delhi and Chennai. The Firm consist of 13 Partners with vast experience in Statutory Audits, Tax Consultancy & Representation and Corporate advisory and has a pool of qualified staff consisting of chartered accountants and associated staff. Unquote The revised brief profile of Statutory Auditors is enclosed as Annexure-I Submitted for your information, kindly take the same on your records. Thanking You

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that: In continuation to our announcement dated 24th July, 2021, we would like to inform you that, as per order no.05/2021, File no.SS-11012/1/2020-SU received from The Ministry of Ports, Shipping and Waterways, Shri. B. K. Tyagi, Director (L&PS), (SCI), will also hold the additional charge of the post of Director (T&OS), SCI for a period of 3 (three) months w.e.f. 01.08.2021 or till the appointment of a regular incumbent to the post, or until further orders, whichever is earliest. Brief Profile of Shri B. K. Tyagi (DIN: 08966904) is attached as Annexure-1. Kindly take the same on your records. Thanking You.

Shipping Corporation of India Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Shipping Corporation of India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Shipping Corporation of India Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to the provisions of section 108 of the Companies Act, 2013 [read with the Companies (Management and Administration) Rules, 2014], the company had provided remote e-voting facility to the members entitled to cast their vote at the Annual General Meeting. The remote e-voting process had commenced from Monday, 23rd August, 2021 at 9.00 a.m. and ended on Wednesday, 25th August, 2021 at 5.00 p.m. The cut-off date for determining the eligibility for the shareholder was Thursday, 19th August, 2021. The Company had also provided e-voting facility during the AGM and e-voting window was kept open 15 minutes after the conclusion of the AGM for the members, who are present at the AGM through VC/ OAVM and had not casted their votes on Remote e-voting. Shri Upendra C. Shukla (PCS) who was appointed as the Scrutinizer by the Company to scrutinize the remote e-voting process and also the e-voting by Members at the 71st AGM. For further details kindly refer the attachment.

Shipping Corporation of India Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 and Schedule III, Part A, Para A 13 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith proceedings of the 71st Annual General Meeting of The Shipping Corporation of India Ltd held on Thursday, August 26, 2021 at 3.30 PM at its Registered office at Shipping House, 245 Madame Cama Road, Mumbai -400021. . Submitted for your information. Kindly take the same on record. Thanking You,

Shipping Corporation of India APPOINTMENT OF AUDITOR FOR FINANCIAL YEAR 2021-2022

| Announcement

Dear Sir/ Madam, In compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the Stock Exchange that, we have received a letter from the office of the Comptroller and Auditor General of India (C&AG), New Delhi advising appointment of Auditors under section 139 of Companies Act, 2013 for the Financial Year 2021-2022. The details of the appointment of the auditors are as follows: Sl. No. Firm Name Audit details 1. CHOKSHI & CHOKSHI LLP, MUMBAI Joint Statutory Auditors 2. V SANKAR AIYAR & CO, MUMBAI Joint Statutory Auditors The brief profile of Statutory Auditors is enclosed as Annexure-I Submitted for your information, kindly take the same on your records. Thanking You,

Shipping Corporation of India APPOINTMENT OF AUDITOR FOR FINANCIAL YEAR 2021-2022

| Announcement

Dear Sir/ Madam, In compliance with the provisions of Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the Stock Exchange that, we have received a letter from the office of the Comptroller and Auditor General of India (C&AG), New Delhi advising appointment of Auditors under section 139 of Companies Act, 2013 for the Financial Year 2021-2022. The details of the appointment of the auditors are as follows: Sl. No. Firm Name Audit details 1. CHOKSHI & CHOKSHI LLP, MUMBAI Joint Statutory Auditors 2. V SANKAR AIYAR & CO, MUMBAI Joint Statutory Auditors The brief profile of Statutory Auditors is enclosed as Annexure-I Submitted for your information, kindly take the same on your records. Thanking You,

The Centre hopes to complete stake sales in Air India, BPCL and a clutch of state-run companies, that have been identified, in the current financial year and expression for interest for sale in logistics firm Concor is expected shortly after the land lease policy is finalised,

The PSE policy underscores the same approach of not letting the government be in business, he said, adding that it was a matter of time before it exited from most public sectors.

The liner segment is currently doing extremely well and throughout FY22 we consider that the liner segment will continue to boom in profits and even the bulk segment is currently giving a very stable outlook.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Enclosed herewith are the copies of Newspaper clippings of Unaudited Financial Results for the quarter ended 30.06.2021 published in the Financial Express and Loksatta.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Enclosed herewith are copies of Newspaper Advertisement for Notice of 71st Annual General Meeting and E-voting details published in the Financial Express and Loksatta.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Enclosed herewith copies of Newspaper Advertisement of information regarding 71st Annual General Meeting published in the Financial Express and Loksatta. Submitted for your information. Kindly take the same on your records.

Shipping Corporation of India Reg. 34 (1) Annual Report

| Announcement

This is further to our communication letter dated 02.08.2021 wherein the Company had informed the Stock Exchanges that the 71st Annual General Meeting of the Company is scheduled to be held on Thursday, August 26, 2021 at 3:30 PM IST through Video Conferencing/ Other Audio-Visual Means, in accordance with applicable circulars issued by MCA and SEBI. In compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Annual Report of the Company including Notice of 71st AGM and the Business Responsibility Report for the financial year 2020-21, which will be sent through electronic mode to the Shareholders of the Company. The 71st Annual Report containing the Notice and the Business Responsibility Report is also uploaded on the Companys website at www.shipindia.com under Financial Results ? Annual Reports section. Submitted for your information, kindly take the same on your records.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that: In reference to the above captioned subject, The Board of Directors of the Company in its meeting held on 3rd August, 2021, has considered and approved the Scheme of Arrangement for Demerger of Non-Core Assets (Demerged Undertaking) of The Shipping Corporation of India Limited (Demerged Company). The Company is taking necessary actions to obtain all necessary approvals from the Competent Authority/ies to bring this Scheme into effect. Once the necessary approvals are obtained, the Company will furnish the details to the Stock Exchanges. The detailed disclosure as required under Regulation 30 of the Listing Regulations, 2015 read with Circular CIR/CFD/CMD/4/201 5 dated 09.09.2015 is enclosed as Annexure 1 to this Outcome.

State-owned SCI on Tuesday reported a 112.52 per cent decline in consolidated net profit to Rs 158.51 crore for the first quarter of the current fiscal.

Its total income declined to Rs 1,048.47 crore in the latest June quarter as against Rs 1,178.43 crore in the year-ago period.

Shipping Corporation of India Compliance Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Announcement

Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform the Stock Exchanges that the Statement of Deviation or Variation is reviewed by the Audit Committee at their Meeting held on 03.08.2021. The copy of Statement of Deviation or Variation is enclosed herewith as Annexure-1 as per the latest format prescribed by the SEBI. This is for your information and records. Thanking You.

Shipping Corporation of India Board Meeting Outcome for Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligatio...

| Announcement

At the meeting of Board of Directors of SCI held on 03.08.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2021. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1245 hours and concluded at 1500 hours. Submitted for your information and kindly take the same on your records. Thanking You.

Shipping Corporation of India Outcome Of Board Meeting And Compliance Of Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirem...

| Announcement

At the meeting of Board of Directors of SCI held on 03.08.2021, the Board has considered and approved the Unaudited Standalone and Consolidated Financial Results for Quarter ended on 30.06.2021. The copy of Unaudited Standalone and Consolidated Financial Results along with copy of Limited Review Report by Statutory Auditors of the Company is enclosed herewith. The Meeting of Board of Directors commenced at 1245 hours and concluded at 1500 hours. Submitted for your information and kindly take the same on your records. Thanking You.

Shipping Corporation of India Intimation Of Book Closure Pursuant To Section 91 Of Companies Act 2013 And Regulation 42 Of The SEBI (Listing Obligatio...

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, August 19, 2021 to Thursday, August 26, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 71st Annual General Meeting of the Company to be held on Thursday, August 26, 2021 and payment of Dividend for the Financial Year ended 31.03.2021, if any, approved in AGM.

Shipping Corporation of India Intimation With Respect To 71St Annual General Meeting To Be Held On 26.08.2021

| Announcement

The 71st Annual General Meeting of The Shipping Corporation of India Ltd. (SCI) is scheduled to be held on August 26, 2021 at 03:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Register of members and the Share Transfer Books of the Company will remain closed from August 19 to August 26, 2021 (both days inclusive) for the purpose of 71st Annual General Meeting of the Company and for ascertaining eligibility of Shareholders for Dividend for the financial year 20-21. The cut-off date on which the remote e-voting of the members shall be reckoned is August 19, 2021. The Board of Directors in meeting held on 13.05.2021 recommended the Dividend of Re.0.25 per share of face value of Rs.10/- each which shall be paid if approved by the Members at the AGM to those Members, whose names appear in the Register of Members /list of Beneficial Owners as on , August 18, 2021 i.e. the date prior to the commencement of book closure.

Shipping Corporation of India Intimation With Respect To 71St Annual General Meeting To Be Held On 26.08.2021

| Announcement

The 71st Annual General Meeting of The Shipping Corporation of India Ltd. (SCI) is scheduled to be held on Thursday, August 26, 2021 at 03:30 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Register of members and the Share Transfer Books of the Company will remain closed from August 19 to August 26, 2021 (both days inclusive) for the purpose of 71st Annual General Meeting of the Company and for ascertaining eligibility of Shareholders for Dividend for the financial year 2020-2021. The cut-off date on which the remote e-voting of the members shall be reckoned is Thursday, August 19, 2021. The Board of Directors in meeting held on 13.05.2021 recommended the Dividend of Re.0.25 per share of face value of Rs.10/- each which shall be paid if approved by the Members at the AGM to those Members, whose names appear in the Register of Members /list of Beneficial Owners as on Wednesday, August 18, 2021 i.e. the date prior to the commencement of book closure.

Shipping Corporation of India Board Meeting Intimation for Board Meeting For Approving The Unaudited Standalone And Consolidated Financial Results For...

| Announcement

SHIPPING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of SCI is scheduled to be held on 03.08.2021 for approving the Unaudited Standalone and Consolidated Financial Results for quarter ended 30.06.2021. It is also informed that as per SCI Code of Conduct for Prevention of Insider Trading the trading window has been closed from 01.07.2021 up to forty eight hours after announcement of financial results. Kindly take the same on your records.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby intimate to the stock exchanges that: In continuation to our announcement dated 28th April, 2021, we would like to inform you that the Ministry of Ports, Shipping and Waterways vide office order No. SS-11012/1/2020-SU dated 23rd July 2021 has informed the Company that the present arrangement of additional charge of the post of Director (T&OS), SCI to Shri B.K Tyagi, Director (L&PS), SCI will continue w.e.f 01.08.2021 till the approval of the Competent Authority is received in the matter. The Brief Profile of Shri B.K Tyagi is enclosed below as Annexure -1 Kindly take the same on your records. Thanking You.

Shipping Corporation of India Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Shri Dipankar Haldar
Designation :- Company Secretary and Compliance Officer

Virtual data room access will allow the bidders to obtain detailed financial information about the company as well as scrutinise financial liabilities, contracts and other relevant material for making a financial bid.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

| Announcement

We wish to inform you that in terms of the advice received from our Transaction Advisors, RBSA Advisors, SCI has opened the Virtual Data Room (VDR) today for the bidders. This is for your information and records. Thanking You,

VDR access will allow the bidders to obtain detailed financial information about the company as well as scrutinise financial liabilities, contracts and other material relevant for making a financial bid, these people said.

Shipping Corporation of India Shareholding for the Period Ended June 30, 2021

| Announcement

Shipping Corporation of India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Shipping Corporation of India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We submit herewith the confirmation certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2021. Kindly take the same on your records. Thanking You.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby notify the following change in the Board of Directors of SCI: Shri Vijay Jadhao, Non-official Part-time (Independent) Director ceased to be on the Board of the Shipping Corporation of India Ltd (SCI) on 02.07.2021 consequent upon completion of his tenure. Submitted for your information, kindly take the same on your records. Thanking You.

Announcing fresh stimulus measures earlier this week, Sitharaman had said additional funding of Rs 23,220 crore would be given to states for setting up of paediatric care and beds in hospitals.

Air India is controlled by the Indian government so much that they are alter egos, Cairn had said in the lawsuit filed with the US District Court for the Southern District of New York. The court should hold the airline company liable for the arbitration award, the company had said.

​​We have been a service provider to SCI for their break bulk and other important shipments for many years now and continue to provide our services even now. So where is the question of a dispute?”, SV Anchan, the company’s New Jersey-based founder told ET.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In continuation to our letter dated 14.12.2020 and 05.04.2021, we further intimate that, the appointment of Shri Vikram Singh as Part-time Official Director on the Board of SCI is effective from 02.06.2021 i.e. the date of approval of DIN from MCA. The said approval from MCA was received by the Company today. Brief profile of Shri Vikram Singh is attached herewith as Annexure-1. Submitted for your information, kindly take the same on your records. Thanking you.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In Compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby intimate to the stock exchanges that: In continuation to our announcement dated 1st June, 2021, we would like to inform you that the Ministry of Ports, Shipping and Waterways vide office order No. 04/2021 dated 3rd June 2021 has informed the Company that with the approval of competent authority, Shri Atul Ubale, Director (B&T), SCI will also hold the additional charge of the post of Director (P&A), SCI for a period of six months w.e.f. 01.06.2021 or till the appointment of regular incumbent to the post or until further orders, whichever is earliest. The Brief Profile of Shri Atul Ubale is enclosed below as Annexure -1 Kindly take the same on your records. Thanking You.

Shipping Corporation of India Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

In compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby intimate to the stock exchanges that: The Ministry of Ports, Shipping and Waterways vide letter dated 31st May, 2021 has informed the Company that the present arrangement of additional charge assignment of the Post of Director (P&A), SCI to Shri. Atul Ubale, Director (B&T), SCI will continue till the approval/ decision of the competent Authority in the matter. The Brief Profile of Shri Atul Ubale is enclosed below as Annexure -1 Kindly take the same on your records. Thanking You.

Shipping Corporation of India Compliances-Reg.24(A)-Annual Secretarial Compliance

| Announcement

Pursuant to the Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular Ref no. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, enclosed herewith is the Annual Secretarial Compliance Report dated 28.05.2021 issued by Shri Upendra Shukla, Practising Company Secretary, for the year ended 31st March, 2021. Submitted for your information, kindly take the same on your records. Thanking You,

Shipping Corporation of India Compliance Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

| Announcement

In accordance with Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose herewith the disclosure of Related Party Transactions on Standalone and Consolidated basis, in the format specified in the Accounting Standards for the year ended 31st March, 2021. Kindly take the same on your records. Thanking You.

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