Shipwaves Online Ltd appoints Maithri K B as Company Secretary

Shipwaves Online Ltd has appointed Ms. Maithri K B as Company Secretary and Compliance Officer effective July 7, 2026. The appointment follows the resignation of Mrs. Jessica Juliana Mendonca, who stepped down from the position on July 6, 2026, to pursue other career options outside the organization. The Board approved the appointment based on the recommendation of the Nomination and Remuneration Committee.

The disclosure regarding the new appointment was submitted to BSE Limited on July 4, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Bibi Hajira, Whole-Time Director, signed the intimation. The meeting to approve the appointment commenced at 11:25 a.m. and concluded at 11:45 a.m.

Details of Appointment

The following table outlines the key particulars of the new Key Managerial Personnel:

S. No.	Particulars	Details
1.	Reason for Change	Appointment of Ms. Maithri K B as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 7th July 2026.
2.	Date of Appointment	Appointment of Ms. Maithri K B as the Company Secretary and Compliance Officer (KMP) of the Company with effect from 7th July 2026.
3.	Brief Profile	Ms. Maithri K B is an Associate Member of the Institute of Company Secretaries of India (ICSI) and she has successfully completed 21 months Long-Term Practical Training, during which she gained extensive experience in various aspects of company law, securities law and other corporate laws, including ROC filings, annual filings, Stock Exchange filings and other related regulatory processes. Besides being Company Secretary, she is holding degree of Bachelor's in Business Administration (BBA).
4.	Disclosure of relationship between Directors	Not Applicable

The company has enclosed the required disclosure under Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023. Shipwaves Online Limited was formerly known as Shipwaves Online Private Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.57%	-2.23%	-3.05%	-22.57%	-69.30%	-69.30%

Shipwaves Online Ltd has appointed Mohammed Sahim Haris as its Chief Financial Officer (Key Managerial Personnel) effective July 7, 2026. The decision, taken by the Board of Directors during its meeting on July 4, 2026, aims to strengthen the company's financial leadership with a promoter who has significant experience in logistics and supply chain management.

The appointment follows the recommendation of the Nomination and Remuneration Committee. Haris is currently a Whole-Time Director and Promoter of the company. He holds a Bachelor of Business Administration degree in Logistics and Supply Chain Management from Manipal and has served as the Finance Manager at Shipwaves Online LLC, a subsidiary, since January 2023.

Key Details of Appointment

The company disclosed that Haris's academic and professional background is expected to contribute to the company's growth and strategic direction. The regulatory filing also outlined the familial relationships within the Board, noting that Haris is the son of Kalandan Mohammed Haris, the Chairman & Non-Executive Director, and the nephew of Kalandan Mohammed Althaf and Kalandan Mohammad Arif.

The Board meeting, where the appointment was approved, commenced at 11:25 a.m. and concluded at 11:45 a.m. on Saturday. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Profile of Mohammed Sahim Haris

Particulars	Details
Designation	Chief Financial Officer (Key Managerial Personnel) & Whole-Time Director
Effective Date	July 7, 2026
Previous Role	Finance Manager, Shipwaves Online LLC (Subsidiary)
Education	BBA in Logistics and Supply Chain Management from Manipal
Relationship	Son of Kalandan Mohammed Haris (Chairman)