Seacoast Shipping Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 17Th January, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e. Wednesday, 17th January, 2024 at the Registered Office of the Company which commenced at 4:00 P. M. and concluded at 4:30 P. M. inter-alia has: 1. Decided to hold Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Thursday, 8th February, 2024 at 4:00 P. M. Kindly take the same on your record and oblige us. Thanking You.