Shreeji Shipping Global Limited has announced the incorporation of a new subsidiary company as part of its strategic expansion initiative. The company informed stock exchanges about this development under Regulation 30 of SEBI Listing Regulations on March 25, 2026.

Subsidiary Company Details

The newly incorporated entity, Shreeji Tisha Maritime Private Limited, received its Certificate of Incorporation from the Central Registration Centre, Manesar, on March 25, 2026. The subsidiary has been assigned Corporate Identification Number U69100GJ2026PTC175627.

Shareholding Structure

Shreeji Shipping Global Limited has acquired a controlling stake in the subsidiary through strategic share subscription. The parent company's investment establishes majority control over the new entity's operations.

Business Operations and Strategic Focus

The subsidiary will operate in complementary business segments that align with the parent company's maritime expertise. Shreeji Tisha Maritime Private Limited will be engaged in:

• Activities of shipping cargo agents
• Building of ships and floating structures

This incorporation represents a strategic initiative to expand business operations and create new growth avenues within the maritime sector. The subsidiary's business activities directly complement the parent company's existing operations in the shipping industry.

Regulatory Compliance

The incorporation has been completed in accordance with regulatory requirements, with the company fulfilling all necessary disclosure obligations under SEBI Listing Regulations. As a related party transaction, the initial share subscription by Shreeji Shipping Global Limited falls within the purview of related party transaction regulations.

The company has confirmed that no additional governmental or regulatory approvals are required for this acquisition, and the share subscription amount will be paid within the statutory timeline as prescribed by regulations.

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.