Essar Shipping Limited Essar House 11 K.K.Marg Mahalaxmi Mumbai- 400 034

Corporate Identification Number L61200GJ2010PLC060285 T + 91 22 6660 1100 F + 91 22 2354 4312 www.essar.com

Essar Shipping Limited Registered Office: EBTSL Premises, ER-2 Building (Admn Bldg), Salaya, 44 KM, P.O. Box No.7, Taluka Khambalia, Devbhumi Dwarka,Gujarat-361305 T +91 2833 661444 F +91 2833661366

STEEL | ENERGY | INFRASTRUCTURE | SERVICES

Subject: Intimation for Newspaper Publication of Notice of 10th Annual General Meeting,

Book Closure and E-Voting Information

Dear Sir, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12 2020, please find enclosed herewith Advertisement published in Jai Hind & Business Standard regarding Notice of the 10th Annual General Meeting of the Company to be held on 30th September, 2020 at 3:00 PM (IST) through Video Conferencing/Other Audio Visual Means facility, Book Closure and E-voting information. The same is also available on website of the Company at www.essar.com

You are requested to take the above on record.

Thanking You.

Yours faithfully, For Essar Shipping Limited

Jyotsna Gupta

Company Secretary and Compliance Officer

Encl: As above

Date: September 08, 2020

The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Fax: +91 22 2272 2082/3132 BSE Code: 533704

The Manager Listing Department National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (E) Fax: +91 22 2659 8237/38 Mumbai – 400 051 NSE Code: ESSARSHPNG

The Manager Wholesale Debt Department National Stock Exchange of India Limited “Exchange Plaza” Bandra Kurla Complex Bandra (E) Fax: +91 22 2659 8237/38 Mumbai – 400 051 NSE Code: ESSARSHPNG

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ESSAR SHIPPING LIMITED

RegisteredOffice: EBTst. Prem ses, ER-2 Bui Ing(Admin.Bu ding),Salaya44,

P.O. Box o. 7, TaJuka Kham ha a, Devbllumi Dwarka,Gujarat- 361305, Ind.

Ema I: esl.secret· @essars ·pping.co.in• Webstte: vwwessa .oom

CIN: L61200GJ2010PLC060285

Head Office: Essar House 1,

K. K. Marg,Mahalaxmi,Mumbai - 400034.

NOTICE OF 10TH ANNUAL GENERAL MEETING,BOOK CLOSURE AND E-VOTING INFORMATION

ESSARSHIPPING

OTICE Is herebygiventhat the 10 (Tenth)Annual General Meeting(•AGMjo

the Shareholders of Essar ShippingLimited (RtheCompanf) ·11be held on

Wednesday,September30, 2020 at 3:00 p.m. (1ST)throughVideo Con erence

("VC")I Other Audio Visual Means ( OAVM")in comprtance vi1h the applicableprovisionsof the CompaniesAct,2013 ('Act')&Rules framed thereunder and the

SEBI (ListingObligationsand Disclosure Requirements)Regula ·ans, 2015 read

with General Circola Nos. 14/2020, 17/2020 and 20/2020 dated April08, 2020,April13, 2020 and May05, 2020 respectively,issued bythe Ministryof CorporateAffairs ('MCACirculars')and c· cular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79

dated May12, 2020 sued by the Securit es and ExchangeBoard of Indla ('SEBICircula ) to transact the business, as set ou in the Notice of the AGM and Annual

Report are also made available on the website of the Company, viz.,www.essar.com and on the website of the Stock Exchangewhere the EquityShares of the Companyis listed,1.e., SSE limited (atwww.bseindia.com)and NSE

imi ed (at www.nselndia.com)and on the website of National Securities

DepositoryLimited (NSOL)(atwww.evoting.nsdl.com).otioe is also herebygiven at pursuant to section 91 or the CompaniesAct,2013

and Regulation42 of SEBI (ListingObligaHonsand Disclosure Requirements)egulations2015, the Regiser of Members and Share Transfer Books or the

Companywill remain closed from hursday,September24, 2020 to Wednesday,September30,2020 (bolhdays inciusive).Pursuant to Section 108 of e CompaniesAc

,

2013 read with Rule 20 of the

Co panies (Managementand Administration)Rules, 2014, as amended and

Regulation44 of he SEBI (ListingObligationsand Disclosure Requirements)egulations,2015, the Companyis pleased to providets Members remote e­

voting(a-votingfrom a placeother than atAGM)to enable them to cast their votes

electronical yon the items mentioned ln the notice of 10 AGM.

Pursuant to e provisionsof Section 108 of the CompaniesAct,2013 and Rule 20

of the Companies(ManagementandAdministraion)Rules, 2014 and Regula ·on

44 of the SEBI ListingRegulations,the Companyis pro ·di g remote e-voUngacilityto its members to cast their vote byelectronic means (Remoe e-voting)on

all of the businesses spe ·ried in the otice, throug e-votingservices of National

Securities Deposito·es Limited (NSDL).The notice will also be available on he

website of NSDL i.e. www.evoting.nsdl.com.The details pursuantlo the Acl are as

under:

(a} The Companyhas completed e dispatchof No ·ce of Annual General

Meetingand other documents bySeptembe 7, 2020 to those s are holders of

lheCompa yason therecorddate, September4,2020.

(b} Remote e-votingthroughelec onic means shall commence from Sunday,September27, 2020 {09:00 ) and ends on Tuesday,September29, 2020

(05:00pm)(c) The Board of Directors have appoined M/s. Martinho Ferrao &Associates,

PracticingCompanySecretary,as scrutinizer lo scrutinize the remme e-­

votinga dvotingprocess a theAGMinafairandtransparentmanner.

(d} Persons who have acqu·ed shares af'd become members of the Companyafter e dispatchof notice and who are eligibleshareh ders as on he cut-off

date i.e. Wednesday,September23, 2020, may oootact write to NSDL the

email id evoting@nsdl.co.inor lo Data So vare Research CompanyPvt

L"mited,our Registrarand S are Transfer Agentfor obtruningcredentials o

remote e-voting.

(e} A member may participatein the generalmeetingeven after exerasinghis

rightto vote throughremote e-vo ing,but shall not be allowed to vote again in

the meeting.(Q Aperso whose name s ecorded 1n lhe registerof members or in the regisier

of beneficial owners maintained by the depositoriesas on the cut- off date

onlyshall be entitled to avail the facilityof remote a-votingas ell as votinginthe generalmeeting.

(g) In case of a ¥ quetes/grievancespertainingtoe-votingyou may refer the

FAQ and remote e-votinguser manual availab:e at the "downloads" section of

www.evoting.nsdl.como call NSOL on toll free no: 1800-222-990 or contac

SOL, Trade Wortd, 4th Floor, Kamala MiDs Compound, SenapatBapaMarg,Lower Parel, Mumbai - 400013, Tel No.:-+91-22-24994738, e-mail:

rajivr@nsd.co.in.

{h) Pease keep your most updated e ail Id registeredwith the Campa y/your

DepositoryParticipantto receive timelycommu rncaUon.

For E-Ssar Shipping Limited

Sd/-

ate: Septem er 07, 2020 Jyotsna GuptaPlace: Mumbai Company Secretary

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MY NAME FROM BHALODIA

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lsu. ‘p¡s¡ X$p¡L$V$f lp¡hp“y„ A“¡Q¡fuV$u L$fsu lp¡hp“y„ L$üy„ lsy„.A“¡ s¡Z¡ b°pD“ L$hfdp„ 50lÅf dp¡L$gpìep lp¡hp“y „ L$üy „ls y Ap “pZp „ d ¡mhhp“uëlpedp„ W $N V$p ¡mL$uA¡ Sy >v $pSy>v$p V²$pÞS>¡L$i“ L$fphu 4.40gpM M„M ¡fu g ¡sp ‘p ¡gukaqfepv$ “p¢^pB lsu.

cyS>“p Ly$L$dp„ Npd¡ b¡ eyhp“D‘f lºdgp¡: A¡L$“u lÐepv$pê“p „ p“p¡ Mpf fpMu lºdgp¡ L$fpep“u Api„L$p

(ârsr“r^ Üpfp)cyS> sp. 7cyS> spgyL$p“p Ly$L$dp Npd¡

lpCh¡ ‘f bpCL$ D‘f S>C fl¡gpklp¡v$fp¡ ‘f My“u lºdgp¡ L$fhpdp„Apìep¡ lsp¡. S>¡dp A¡L$ cpC“y„dp¡s r“‘Äey„ lsy„. Äepf¡ AÞeA¡L$“¡ N„cuf âL$pf“u CÅAp¡’sp cyS>“u Æ.L ¡ $ S>“fglp ¡ [õ‘V $gdp „ kpfhpf dpV ¡ $Mk¡X$pep¡ lsp¡. b“ph“¡ ‘Ng¡‘Üf ‘p¡guk¡ aqfepv$ “p¢^hp“usS>huS> lp’ ^fu R>¡.

âpá rhNsp¡ dyS>b Ly$L$dp„’ui¡M‘uf sfa“p dpN® ‘f L$dglp¡[õ‘V$g ‘pk¡ lpCh¡ D‘f My“ulºdgp“u OV$“p b“u lsu. S>¡dpdp¡V$u f¡gX$udp„ fl¡sp ApTpv$ lºk¡“L$L$g (D.h.25) A“¡ fTb lºk¡“L$L $g (D.h.18) “pd“p b¡kNpcuAp¡ bpCL$ ‘f S>sp lsps¡ v$fçep“ AÞe b¡ eyhp“p¡A¡s¡d“¡ AV$L$phu“¡ R>fu’u lºdgp¡L $ep £ lsp¡. b“phdp„ ApTpv$lºk¡“ L$L$g“y„ dp¡s r“‘Äey„ lsy„.Äepf ¡ fTb lºk ¡““¡ N „cuf‘°L$pf“u CÅAp¡ ’sp cyS>“uÆ.L ¡ $ S>“fg lp ¡ [õ‘V $gdp „kpfhpf dpV¡$ Mk¡X$pep¡ lsp¡.

QQp®su rhNsp¡ dyS>b v$pf|“p^ „^p’}Ap ¡ Üpfp Ap l ºdgp ¡L $fhpdp „ Apìep ¡ lp ¡hp“uApi„L$pAp¡ ìe¼s L$fpC flu R>¡.bpCL$ ‘f khpf klp¡v$fp¡ ‘f R>fuhX¡$ lydgp¡ L$fhpdp„ Aphsp A¡L“y„dp ¡s r“‘S>sp ‘Ý^f‘u.A¡k.ApC. A¡k.Apf ÅX¡$Åkrls“p¡ õV$pa cyS>“u Æ.L¡ $lp¡[õ‘V$gdp„ v$p¡X$u Nep¡ lsp¡.lscpNu“p d©sv$¡l“¡ ‘u.A¡d.dpV¡$ Mk¡X$hpdp„ Apìep¡ lsp¡.s¡dS> s¡“p CÅN°õs cpC“u“kpfhpf L$fphhpdp„ Aphu lsu.‘pgp¡k¡ b“ph“¡ ‘Ng¡ ‘„Q“pdy„L $fu rhr^hs aqfepv$ “p¢^hpsS>huS> lp’ ^fu lsu. Ap

gMpe R> ¡.Ðep „ ky^u ‘p ¡gukaqfepv $ “p ¢^hp“u sS>huS>

Qpgydp „ lp ¡sp Apfp ¡‘uAp¡“p“pd ÅZu iL$pep “’u

fpS>L$p¡V$ v$¡idp„ Aìhg : AL$õdpsdp„ 1185 Æ„v$Nu lp¡dpBhpl“ AL$õdps“u 289 OV$“p: b¡cp“ ’B S>sp 896A¡ Æh Nydpìep¡

fpS>L$p¡V$ il¡fdp„ AL$õdpsp¡“p L$pfZ¡ v$¡idp„ kp¥’u h ydp¡s “p¢ psp il¡f“u V²$preL$ ìehõ’p afuA¡L$ hMs QQp®“uA¡fZ¡ QX$u R>¡. fpS>L$p¡V$“¡ õhÃR>sp, N°u“kuV$u, X$p¡f Vy$ X$p¡fNpb£S> L$g¡L$i“ krls“p A“¡L$ A¡hp¡X®$ dþep R>¡. ‘f„sy kp¥’uApòe® A“¡ ApOps“u hps A¡ R>¡ L¡$ il¡f“u V²$preL$kdõep“p¡ ApS> ky u L$p¡‘p£f¡i“ L¡$, ‘p¡guks„Ó r“L$pg gphuiL$ey “’u A“¡ s¡“p L$pfZ¡ fp¡S>¡fp¡S> dlpdygu dp“hÆ„v$Nuv$ph ‘f gpNu flu R>¡. L$p¡‘p£f¡i““p ipkL$p¡ hjp£’u lpL$p¡V$p‘pX$u füp R>¡ ‘f„sy ApS> ky u V²$praL$ kdõep lg L$fu iL$ep“’u. L$fp¡X$p¡“p MQ£ “Mpe¡g kukuV$uhu L¡$d¡fp’u L$fp¡X$p¡“p¡ v$„X$hkygu dpÓ k„sp¡j dp“hpdp„ Aphu füp¡ R>¡.

V²$pqaL$ kdõep S> gp¡L$p¡“p dp¡s“y„ L$pfZfpS>L$p¡V$ sp,7õdpV ® $kuV $ u“p ¡ v $ffÅ¡

d¡mh“pf fpS>L$p¡V$ AL$õdps’u’e¡gp d©ÐeyAp„L$dp„ kdN° v$¡idp„â’d “„bf D‘f R>¡. fpS>L$p¡V$il¡fdp„ Ns hj£ A¡V$g¡ L¡$ uk“¡2019dp„ A¡L$ S> hj®dp„ 1185gp¡L$p¡A¡ AL$õdpsdp„ Æh NydpìepR> ¡. S> ¡dp„ hpl“ AL$õdpsdp„289 A“¡ budpfu, ‘X$u S>hp’ukrls“u vy$O®V$“pdp„ 896 dp¡sr“‘S>ep lp ¡hp“p ¡ Al¡hpgApfp¡Áe AN°krQh S>e„rs frhkdn d|L$hpdp„ Apìep¡ R>¡.

fpS>L$p ¡V $ MybS> rhL$kusil¡f R>¡ S>¡dp„ fpS>L$p¡V$ il¡fdp„

lpg Ly$g 13 ‘p¡guk õV¡$i“p¡L $ pe ®fs R > ¡ S > ¡dp „ gp ¡ L $ p ¡“uÅ“dpg s’p rdgL$s“y„ fnZL$fhp dpV¡$ fpS>L$p¡V$ il¡f ‘p¡gukS>¡ l„d¡i dpV¡$ sБf fl¡gu R>¡.

fpS>L$p¡V$ il¡fdp„ qv$“ ârsqv$“hõsudp„ h©Ý^u ’sp fpS>L$p¡V$ il¡fs’p ApSy>bpSy>dp„ Aph¡gp N°pçerhõspfp¡dp„ ‘Z L„$V²$L$i“ L$pd h^syfl¡sp fl¡Zp„L$ rhõspf“p¡ MybS>h^pfp¡ ’ep¡ R>¡. lpgdp„ vy$O®V$“p’udp¡s“p dpdg¡ fpS>L$p¡V$ v$¡idp„â’d “„bf ‘f lp ¡hp“y „S>Zphhpdp„ Apìey„ R>¡. S>¡ A„N¡lqL$L$s S>Zphhpdp„ Aph¡ sp¡fpS>L$p¡V$ il¡fdp„ k“¡ 2019dp„

AL$õdps dp¡s“p Ly$g 1185b“php¡ “p¢ pe¡gp R>¡. S>¡dp„ vy$O®V$“pA¡V$g¡ L¡ kmNu S>hp’u, ip¡L$gpNhp’u, Xy$bu S>hp’u L¡$ S>¡dpL$p¡B AÞe ‘fubm“p rlkpb¡dp¡s ’e¡gp lp¡e s¡hp AL$õdpsdp¡s“p fpS>L$p ¡V$ il¡fdp„ k“¡2019dp„ Ly $g 289 b“php¡bÞep lsp. S>epf¡ AÞe dp¡s“pL$pfZp¡dp„ budpfu kbb L$p¡BL$pfZkf b¡cp“ ’sp, ‘X$u S>hp’udp¡s ’ep lp¡e s¡hp Ly$g 896b“php¡ “p¢^pe¡gp R>¡. S>¡ 896AL$õdps dp¡s“p b“php ¡dp „âp’rdL$ fus¡ Å¡hpdp„ Aph¡ sp¡L$p¡B ìe[¼s L$u S>¡ budpf lp¡e L$p¡BL$pfZkf b¡cp“ ’sp, L¡$ L$p¡BL $pfZkf ‘X$u S>hp’u s¡Ap¡lp¡õ‘uV$gdp„ v$pMg ’sp S>¡Ap¡“y„Ahkp“ ’sp fpS>L$p¡V$ kfL$pfulp¡õ‘uV$g Mps¡ s¡Ap¡“y„ dp¡s“y„Qp¡½$k L$pfZ ÅZhp dpV¡$ ‘uA¡dL$fhpdp„ Aph¡ R>¡ A“¡ S>¡ ‘uA¡dL$fhpdp„ Aph¡ s¡ ‘l¡gp S>¡ s¡gpNsp hmNsp ‘p¡guk õV¡$i“dp„b“ph A„N¡ “p¢ L$fhpdp„ Aphsulp¡e R>¡ S>¡ b“ph“u AL$õdpsdp¡sdp„ “p¢^ L$fhpdp„ Aph¡ R>¡S> ¡“p L$pfZ¡ fpS>L$p ¡V$ il¡f“pAL$õdps dp¡s“p Ap„L$X$pdp„ h^pfp¡Å¡hp Aph¡ R>¡ S>¡’u fpS>L$p¡V$ il¡f“p¡AL$õdps dp¡s“p¡ Ap„L$X$p¡ Å¡sp1185 R>¡ S>¡dp„ k“¡ 2019dp„

vy$O®V$“p ’u dp¡s ’e¡g lp¡hp“pLy$g 289 b“php¡ “p¢^pe¡g R>¡S> ¡ bpbs¡ fpS>L $p ¡V $ ‘^pf ¡gApfp ¡ Áe AN°krQh S>e „ rs

frh“¡ Ap bpbs¡ dprlsNpf‘Z L$fhpdp„ Apìep R>¡ A“¡ Apbpbs¡ s¡dZ¡ ky^pfp¡ L$fhp ‘ZS>Zph¡gy„ R>¡.cpg ‘„’L$dp„’u h y ÓZ

L$pmuepf“p d©sv$¡l dþepcpf¡ hfkpv$’u Ly$g 22 L$pmuepf“p dp¡s

(ârsr“r^ Üpfp)cph“Nf sp.7cph“Nf“p cpg‘„’L$dp„ hvy$

ÓZ L$pmuepf“p d©sv$¡l dmuApìep R> ¡. ApS> ky^udp „L$pmuepf“p d©sv$¡l“p¡ kÑphpfAp„L$ 22 ’ep¡ R>¡. cph“NfƉpdp„ h¡mphv$f cpg rhõspfdp„L$pmuepf“y„ AcuepfZ Aph¡g R>¡.S>¡¡dp„ dp¡V$u k„¿epdp„ L$pmuepf“p¡hkhpV$ R>¡. cph“Nfdp„ hfkpv$u‘pZu L$pmuepf dpV¡$ Apas gC“¡Apìey„ R>¡. spS>¡sfdp„ cpg ‘„’L$dp„cpf¡ hfkpv$’u ‘pdu cfpspL¡$V$gpL$ L$pmuepf “p Xy$bu S>hp’udp¡s r“‘Äep R>¡. v$frdep“ lSy>

‘Z A“¡L$ rhõspfdp„ L$pmuepf“pd©sv$¡l dmu Apìep R>¡. ApS>¡AæepfZ “ÆL$ ’u h^y ÓZL$pmuepf“p d©sv$¡l dmu ApìepR>¡. Ap kp’¡ Ly$g 22 L$pmuepf“phfkpv$u ‘Zu’u dp¡s r“‘ÄepR>¡. D‰¡Mr“e R>¡. L¡$ AæepfZA“¡ cpg ‘„’L$dp„ f¡õ¼ey ’uh“rhcpN¡ 8 L$pmuepf“p ÆhbQpìep R>¡.

dlºhpdp„ rhS>mu‘X$sp„ sê$Z“y„ dp¡s

(ârsr“^u Üpfp)cph“Nf sp. 7

cph“Nf“p„ dlºhp ‘’„L$dp„ rhS>mu ‘X$sp„ 15 hj®“p„ sê$Z“y„dp¡s r“‘Äey„ R>¡.

cph“Nf Ɖpdp„ dlºhp spgyL$p“p„ k’fp - hpgphhNpd hÃQ¡Aph¡g A¡L$ hpX$udp„ huS>mu ‘X$sp„ âL$pi dL$hpZp D.h. 25 Ɖpdp„Lepe hfkpv$ ‘X$ep¡ “’u.

Nuf NY$X$p“p lfdX$uepdp„ M¡X|$sp¡ ‘iy h¢Qhp dp„X$epArsh©rô$’u ‘pL$“p¡ kapep¡ ’B S>sp„ vy$v$®ip

(ârsr“^u Üpfp) Dsp. 7NufNY$X $ p ‘ „’L $dp „ cpf ¡

hfkpv$“p L$pfZ¡ M¡X|$sp¡“u lpgsv$e“ue b“u Ne¡g R>¡. Ðepf¡ lpgM¡X|$sp¡“p M¡sfdp„ fl¡gp Dcp‘pL$“¡ cpf¡ “yL$kp“ ’sp M¡X|$sp¡“plp’dp„ Aph¡g L$p¡muep¡ R>u“hpeNep¡ R> ¡. S>¡“p L$pfZ¡ M¡X| $sp¡‘pedpg b“u Ne¡g lp ¡eNufNY$X$p“p lfdX$uep Npd“pM¡X|$s d“p¡S>cpB cË$“u M¡su“u

S>du“dp „ sg, kp ¡epbus“y „hph¡sf L$f¡g lsy s¡ hfkpv$“pL$pfZ¡ ‘pL$ kv$„sf r“óam S>sp„Mphp dpV$¡ ‘p¡sp“u ‘pk¡ “pZp‘Z lp¡e ^f L¡$d Qgphhy„ s¡“utQspdp„ ‘p¡sp“u dpguL$u“u A¡L$Npe lsu s¡ hl¡Qu“¡ ‘p¡sp“p ^f“yNyS>fp“ Qgphhp“p¡ hpfp¡ Apìep¡lp¡hp“y„ d“p¡S>cpB cË$A¡ S>Zph¡glsy„. Å¡L¡$ Ly$v$fsu hfkpv$u Apas“pgu ¡ M¡sudp„ hfkpv$“p ‘pZu amu

hmsp s¡d“u dl¡“s dSy>fu, MpsfrbepfZ dp’¡ ‘X¡$g lsu. Ns hj£‘Z M¡sudp„ “yL$kp“ ’sp klpedpV$¡“p ap¡d cfhpdp„ Apìep lsp‘f„sy ApS> ky u A¡L$ klpe dm¡g“’u. Ðepf¡ lpg M¡sudp„ “yL$kp“’sp Ap M¡X|$s“¡ ‘p¡sp“p ‘iy “hl¡Qu ‘p¡sp“y Æh“ r“fhpQgphhp“u h¡mp Aphu R>¡...