CHOWGULE STEAMSHIPS LTD. (CHOWGULSTM)

The Results for Financial Year March 2026 are attached herewith

Outcome and Financial Results are annexed

a. The Standalone Audited Financial Results for the year ended March 31, 2026 and the Audited Financial Statements for the year ended March 31, 2026 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Statement of Assets and Liabilities and Cash Flow Statement. b. To consider and adopt the Auditors Report issued by the Statutory Auditors of the Company. c. The consider, approve and adopt the Directors Report for the Financial Year 2025-26 along-with the Management Discussion and Analysis Report, the Corporate Governance Report and Annexures to the Directors Report. d. To approve the day, date and time of the Annual General Meeting of the Company, and fix the date of book closures and other allied matters pertaining to the Annual General Meeting. e. Any other items with the permission of the chair

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Chowgule Steamships Ltd 2 CIN NO. L63090GA1963PLC000002 3 Report filed for FY 2025-2026 Details of the Current block (all figures in Rs crore): 4 2 – year block period (Specify financial years)* 2025-2026 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T – 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T – 1) which was carried forward to FY(T)}(f) = (b) – [(c) – (e)]{ If the calculated value is zero or negative, write “nil”}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 – year Block period (Specify financial years)2025-2026 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) – (e)}#0.00 Name of the Company Secretary :-RINKY GUPTADesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- VIKRAM DESHPANDE Designation : -CHEIF FINANCIAL OFFICER Date: 28/04/2026

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyChowgule Steamships Ltd 2CIN NO.L63090GA1963PLC000002 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RINKY GUPTA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: compliace@chowgulesteamships.co.in Name of the Chief Financial Officer: VIKRAM DESHPANDE Designation: CHEIF FINANCIAL OFFICER EmailId: vikramdeshpande@chowgulesteamships.co.in Date: 28/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.