The Great Eastern Shipping Company Limited — Others, 01-08-2025: Change in Auditors

The company's Annual General Meeting has approved key re-appointments and an auditor appointment, ensuring leadership stability. Mr. Ravi K. Sheth has been re-appointed as a Director. Mr. Shivshankar Menon is re-appointed as an Independent Director for five years from August 2, 2025. Mr. Bharat K. Sheth will continue as Managing Director for five years from April 1, 2026, and Mr. G. Shivakumar as Executive Director for five years from November 14, 2025. Additionally, M/s. Mehta & Mehta, Company Secretaries, have been appointed as Secretarial Auditors for five financial years from April 1, 2025.