Accuracy Shipping Limited announced its financial results for the quarter ended June 30, 2026, through a newspaper advertisement published on August 15, 2026.

The filing was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Financial Express (English), All India Edition, and Financial Express (Gujarati).

The company confirmed that the information is also available on its website at www.aslindia.net . Shivani Palan, Company Secretary and Compliance Officer, signed the submission.

Accuracy Shipping Ltd has accepted the resignation of Raj Kumar Poddar as an Independent Director, effective June 12, 2026. The resignation follows Poddar attaining the age of 75 years, necessitating his step-down from the Board of Directors. Consequently, he has also ceased to be a member of the Audit Committee and the Nomination & Remuneration Committee of the Board.

The Board of Directors took the resignation on record during its meeting held on June 12, 2026. The company confirmed that there are no material reasons for the resignation other than the age-related requirement. The move is in adherence to the guidelines prescribed under Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Poddar confirmed in his resignation letter that he is stepping down to comply with regulatory requirements associated with his age. He stated that he would be vacating the office effective from the close of business hours on June 12, 2026. The company placed on record its appreciation for his contributions during his tenure.

The disclosure was made to the stock exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation included the details required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.