The Great Eastern Shipping Company Limited — Others, 01-08-2025: Amendment to AOA/MOA

Shareholders of The Great Eastern Shipping Company have approved an alteration to its Articles of Association. This change specifically exempts Mr. Bharat K. Sheth, a Director, from the usual requirement of retirement by rotation. As a result, he will continue his tenure on the Board without needing to seek re-election through rotation, as long as he remains a Director. This decision impacts the company's governance structure, ensuring stability in key leadership roles.