Shipping Corporation of India Land & Assets Limited ( sci land & assets ) has disclosed the web link for its Annual Report for Financial Year 2025-26. The company informed shareholders who have not registered email addresses with the company, depositories, or the Registrar and Transfer Agent (RTA) that they can download the notice for the fifth annual general meeting (AGM) along with the annual report from its website.

The disclosure was made in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event occurred on August 18, 2026, at 8:02 pm.

AGM Details and Access

The fifth AGM of SCILAL is scheduled to take place on Monday, September 21, 2026, at 12:00 pm. The meeting will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM).

Shareholders can access the documents via the following path on the company’s website:

• Link: https://www.scilal.com/annual-report
• Path: www.scilal.com → Investors → AGM → Annual Report

The notice and annual report are also available on the websites of the Bombay Stock Exchange and the National Stock Exchange of India Limited.

KYC and Email Updates

The company urged members holding shares in demat mode to update their email addresses with their Depository Participants. For those holding shares in physical mode, the company requested updating email addresses by submitting Form ISR-1 to Bigshare Services Private Limited, the RTA.

In accordance with a SEBI Master Circular dated February 6, 2026, shareholders are also requested to submit their PAN, mobile number, bank account details, and signature for KYC updation using Forms ISR-1 and ISR-2. These forms are available on the RTA’s website.

Contact Information

Shri Mohammad Firoz, Company Secretary and Compliance Officer, signed the communication.

Shipping Corporation of India Land & Assets Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, with the Bombay Stock Exchange and the National Stock Exchange of India Limited. The disclosure covers environmental, social, and governance performance metrics for the Central Public Sector Enterprise.

Environmental Metrics

The company reported a total energy consumption of 5,019.16 GJ for FY26, comprising 1,271.34 GJ from renewable sources and 3,747.82 GJ from non-renewable sources. This represents a decrease in total energy consumed compared to 5,381.29 GJ in FY25. Energy intensity per rupee of turnover stood at 0.0000215415 GJ/₹, down from 0.000029406 GJ/₹ in the previous year.

Greenhouse gas emissions were recorded at 32.897 tCO₂e for Scope 1 and 739.15 tCO₂e for Scope 2. Total water withdrawal amounted to 71,614 kilolitres, entirely sourced from third parties. Waste generation totaled 218.0774 metric tonnes, including 193 metric tonnes of construction and demolition waste.

Governance and Operations

The entity operates through two primary business activities: real estate, contributing 24.10% of turnover, and education, contributing 75.90%. The company employs 14 non-permanent staff members, with no permanent employees or workers on its payroll. Day-to-day operations are managed by The Shipping Corporation of India Limited under a service level agreement.

SCILAL adopted SCI’s Anti-Corruption and Anti-Bribery Policy and Whistle Blower Policy during the reporting period. No material fines, penalties, or regulatory actions were reported against the company, its directors, or key managerial personnel. The board approved revisions to leasing arrangements for commercial premises effective April 1, 2026, aimed at optimizing asset utilization.