SHIPPING CORPORATION OF INDIA LTD. - Disclosure Of Voting Result Of Postal Ballot.

We write with reference to our earlier letter dated June 28th, 2022 informing to the Stock Exchanges about the Postal Ballot which has been conducted by the Company, for seeking approval of Members of the Company for the Appointment of Shri Vikram Dingley and Shri C, I. Acharya as a Whole Time Directors of the Company. ,In terms of Regulation 44 (3) of the Listing Regulations, please find enclosed herewith the details of voting result of the Postal Ballot conducted through remote e-voting process, in respect of the resolution contained in the said Postal Ballot Notice together with the Scrutinizer''s Report on the remote e-voting, issued by Shri Upendra Shukla Practicing Company Secretary. Pursuant to the Scrutinizer''s Report, the aforesaid Ordinary Resolutions have been approved by the Members of the Company with requisite majority on July 28th, 2022 (the last date for e-voting).