TRANSWORLD SHIPPING LINES LIMITED — Others, 23-08-2025: Change in Auditors

Transworld Shipping Lines Limited shareholders approved several key re-appointments and an auditor appointment at the Annual General Meeting. Mr. Ritesh Sivaswamy Ramakrishnan was re-appointed as a Non-Executive, Non-Independent Director. Mr. Ajit George Paul and Mr. Ratnagiri Sivaram Krishnan were both re-appointed as Non-Executive Independent Directors for a second term of 5 years, ensuring continued experienced oversight. Additionally, Mr. B. Durgaprasad Rai was appointed as the Secretarial Auditor for a term of 5 financial years. These approvals reinforce the company's governance structure and leadership continuity.