Transworld Shipping Lines Limited has scheduled its 38th Annual General Meeting (AGM) for Wednesday, August 19, 2026, at 11:00 a.m. (I.S.T.), to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has disseminated the web link for its Annual Report for FY 2025-26 to members who have not registered their email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants. This disclosure ensures equitable access to financial information for all security holders.

The notice was issued by Namrata Malushte, Company Secretary and Compliance Officer, on July 24, 2026. It serves as a formal intimation to members whose contact details were not updated as of the cut-off date of July 17, 2026. The company emphasized the importance of registering email IDs to facilitate the receipt of future communications and to support green initiatives by reducing physical correspondence.

Key Dates and Links

Regulatory Compliance and KYC Updates

The communication reiterates mandatory requirements under SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. Shareholders holding securities in physical mode must update their Know Your Customer (KYC) details, including Permanent Account Number (PAN), address with PIN code, mobile number, bank account details, specimen signature, and nomination choices. Failure to update these details may result in payments such as dividends or interest being processed only through electronic mode, effective from April 1, 2024.

Shareholders are directed to use Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14, and relevant SEBI circulars available on the RTA’s website to complete these updates. The company’s RTA is MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited.

Action Required by Shareholders

• Update email addresses with depository participants or the RTA to receive digital communications.
• Ensure physical folios have valid PAN, nomination, and bank details to avoid payment delays.
• Access shareholder service requests via the dedicated helpdesk portal or by calling +91 810 811 6767.

The company’s registered office is located at D301-305, Level 3, Tower II, Seawoods Grand Central, Plot no. R1, Sector 40, Nerul Node, Navi Mumbai-400706. Investors can further engage with the company through its official website or investor relations email ID.

Transworld Shipping Lines Limited has signed a Memorandum of Agreement (MOA) to sell its vessel, M.V. SSL Visakhapatnam, to Last Voyage DMCC or their guaranteed nominee. The agreement, dated July 26, 2026, values the transaction at US$ 3,080,300.30. This divestment marks a strategic adjustment in the company's fleet composition, with the sale contingent upon the delivery of the vessel.

The disclosure was made pursuant to Clause 5 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also adheres to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/II/3762/2026, dated July 11, 2023, as amended on January 30, 2026. The company submitted the requisite details to both the Bombay Stock Exchange and the National Stock Exchange of India Limited for dissemination.

Transaction Details

The key terms of the agreement are outlined below:

Namrata Malushte, Company Secretary and Compliance Officer of Transworld Shipping Lines Limited, certified the filing. The company confirmed that there is no shareholding interest in the buyer entity. Furthermore, the parties are not related to the promoter, promoter group, or group companies in any manner, and the transaction does not fall within the definition of related party transactions.

No special rights, such as the right to appoint directors or restrict changes in capital structure, were granted to the buyer. There are no disclosures regarding potential conflicts of interest or nominees on the board arising from this agreement. The filing contains no information regarding the termination or amendment of the agreement at this stage.