TRANSWORLD SHIPPING LINES LIMITED — Others, 23-08-2025: Change in Director(s)

Transworld Shipping Lines 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 re-appointed as Non-Executive Independent Directors for second five-year terms, effective January 5, 2026, and April 6, 2026, respectively. Additionally, Mr. B. Durgaprasad Rai was appointed as Secretarial Auditor for a five-financial-year term, effective April 1, 2025. These decisions ensure continuity in board leadership and compliance oversight.