ESSAR SHIPPING LTD. - Proceedings of Postal Ballot and E-voting for Delisting Resolution

Essar Shipping Ltd has informed BSE that the Members of the Company by Postal Ballots and E-voting, have passed the Special Resolution for delisting of Equity Shares of the Company from BSE Limited and National Stock Exchange of India Limited as specified in the Postal Ballot Notice dated October 11, 2014.