Shreeji Shipping Global Limited has announced the appointment of Ms. Mayuri Bipinbhai Rupareliya as Additional Director (Non-Executive Independent Director) effective March 19, 2026. The decision was made during a Board of Directors meeting held at the company's registered office in Jamnagar, Gujarat.

Board Meeting Outcomes

The Board meeting commenced at 03:30 PM (IST) and concluded at 04:10 PM (IST) on March 19, 2026, at the registered office situated at "SHREEJI HOUSE", Town Hall Circle, Kalavad, Jamnagar. The appointment was approved on the recommendation of the Nomination and Remuneration Committee.

Director Profile and Qualifications

Ms. Mayuri Bipinbhai Rupareliya brings substantial expertise to the Board with her professional background as a practicing Company Secretary. Her qualifications and experience include:

• Bachelor's degree in Commerce
• Over 8 years of professional experience
• Extensive knowledge in compliance matters for private, unlisted public, and listed public companies
• Proven track record in corporate governance and regulatory compliance

Independence and Eligibility

The company has confirmed that Ms. Rupareliya meets all independence criteria and eligibility requirements:

Regulatory Framework

The appointment was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The appointment requires shareholder approval at the ensuing General Meeting or within 3 months from the appointment date, whichever occurs earlier. This timeline ensures compliance with regulatory requirements while providing the necessary governance oversight for the shipping company's operations. The company secretary Archanaba Krunalsinh Gohil has communicated this development to both NSE and BSE exchanges.

Shreeji Shipping Global Limited has announced an interim dividend of Rs. 1.00 per equity share for the financial year 2025-26, following a Board of Directors meeting held on February 24, 2026. The company has now confirmed the dividend payment date as March 26, 2026, providing complete timeline clarity for shareholders.

Dividend Payment Timeline

The Board of Directors convened at the company's registered office located at "SHREEJI HOUSE", Town Hall Circle, Jamnagar-361001, Gujarat, to finalize the dividend distribution details. The company has established a comprehensive timeline for the dividend process.

Shareholder Eligibility and Payment

The company has fixed Saturday, February 28, 2026, as the record date for determining shareholder eligibility for the interim dividend payment. Shareholders whose names appear in the company's records as of the close of business hours on this date will be entitled to receive the dividend of Rs. 1.00 per equity share.

The interim dividend will be paid on or before March 26, 2026, to eligible shareholders. The payment will be subject to deduction and withholding of applicable taxes as per statutory requirements, with the company committed to disbursing the dividend within the prescribed legal timelines.

Regulatory Compliance

The dividend announcement was made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was formally submitted to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are listed.

The company secretary and compliance officer, Archanaba Krunalsinh Gohil, signed the regulatory filing on behalf of Shreeji Shipping Global Limited. The formal intimation ensures complete transparency and compliance with stock exchange requirements for dividend distribution processes.