Seacoast Shipping Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 24Th August, 2024

Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Saturday, 24th August, 2024 at the Registered Office of the Company, which commenced at 3:00 P. M. and concluded at 5:45 P. M. inter-alia, has considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2024 along with Limited Review Report. Kindly take the same on your record and oblige us. Thanking You.