SADHAV

- The company submitted the SDD Compliance Certificate for the quarter ended 30th September, 2026. - The compliance certificate is as per Regulation 3(5) and 3(6) of SEBI (Prohibition of Insider Trading) Regulations, 2015. - The certificate has been issued by M/s. M K Saraswat & Associates LLP, Company Secretaries.

- Sadhav Shipping Limited has clarified that the Corporate Governance Report is not applicable to the Company for the quarter ended 30th September, 2026. - The exemption applies because the company's specified securities are listed on the SME Platform of NSE under Regulation 15 of SEBI LODR Regulations. - The company confirmed it will comply with related party transaction disclosures as mandated for SME listed companies.

- Submitted Statement of Investor Complaints under Regulation 13(3) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th September, 2026. - Zero complaints pending at the beginning, received, disposed of, and remaining unresolved at the end of the quarter.

- Sadhav Shipping Limited has received communication from Jawaharlal Nehru Port Authority (JNPA) withdrawing their order of debarment for 5 years. - The company had challenged the debarment order before the Hon'ble High Court of Bombay via Writ Petition No. 4609 of 2026. - JNPA consented to withdraw the blacklisting/debarment orders, and the High Court disposed of the writ petition accordingly.

- Sadhav Shipping Limited participated in the Bharat Connect Conference: Rising Stars September-2026 organized by Arihant Capital Markets on September 30, 2026. - No Unpublished Price Sensitive Information (UPSI) was shared during the investor conference.

- Investor Conference Schedule - Conference Name: Bharat Connect Conference: Rising Stars September - 2026 - Hosted by: Arihant Capital Markets - Date: 30th September, 2026 (Wednesday) - Time: 2:00 p.m. - Mode: Video Conferencing

- Trading window for Designated Persons and their immediate relatives to remain closed from October 1, 2026. - Closure is until 48 hours after the declaration of Audited (Standalone & Consolidated) Financial Results for the half year ended September 30, 2026, in compliance with SEBI PIT Regulations.

- Sadhav Shipping Ltd. announced the relocation of its Corporate Office from 618, Laxmi Plaza to 1701, Morya Grand, Veera Desai Road, Andheri West, Mumbai – 400053.

- Order Win: Sadhav Shipping Limited won a charter contract from Lamprell Energy Ltd., UAE - Order Value: The contract is for a charter rate of USD 7,900 plus GST per day, resulting in an initial value of USD 948,000 for 120 days, with a potential extension worth an additional USD 442,400. - Completion Timeline: Initial period of 120 days, with an option for extension by a further 56 days. - Other details: Deployment of its Vessel Adwita for providing support services for an offshore pipeline replacement project in Mumbai.

- Order Win: Sadhav Shipping Ltd. won an order from M/s. Lamprell Energy Ltd., UAE - Order Value: USD 7,900 plus applicable GST per day - Order Details: Deployment of vessel Adwita for Support Services for Offshore pipeline replacement project - Completion Timeline: Initial 120 days, extendable by 56 days (total potential 176 days)

- Sadhav Shipping Ltd. entered a bareboat charter agreement with purchase obligation with Candela Technology AB, Sweden, on August 28, 2026. - This is for a specialised marine boat to provide marine services in Mumbai. - The arrangement is part of the company's strategy to expand its portfolio of specialised marine services.

- Board approved acquiring 26% stake in AOSL Energy Services Ltd. from Asian Energy Services Ltd. for ₹26,000. - This forms a joint venture for business opportunities in the marine and offshore oil and gas sectors. - AOSL's FY26 Net Worth: ₹0.09 Cr, Turnover: Nil, PAT: ₹-0.01 Cr.

- Sadhav Shipping Ltd. Board approved a strategic collaboration with Asian Energy Services Limited (AESL) to form a joint venture. - Sadhav will acquire a 26% stake in AOSL Energy Services Limited (AOSL) for ₹26,000. - The JV aims to pursue business opportunities in the marine and offshore oil and gas sectors. - Expected completion by September 30, 2026.

- Jawaharlal Nehru Port Authority (JNPA) terminated Sadhav Shipping's contract for the supply of two mooring boats, originally awarded on October 1, 2024. - The company has also been debarred from participating in future JNPA tenders for five years, with immediate effect. - Sadhav Shipping believes JNPA's action is not sustainable and has submitted an appeal to recall the termination and debarment order.

- Q1 FY27 Consolidated Revenue reported at INR31.2 crores, EBITDA at INR8 crores, and PAT at INR3.4 crores, with an EBITDA margin of 25.3%. - Management reiterates FY27 guidance of 20% revenue growth and over 20% profitability growth. - Secured a 7-year pilot launch services contract from Mumbai Port worth approximately INR18 crores, expected to contribute fully from FY28. - Placed orders for four new FRP pilot and security boats, anticipated to add INR4 crores per year in revenue once operational (full effect from FY28). - Current order book stands at approximately INR350 crores. - Company plans to expand long-term contracts in offshore logistics, port services, and specialized marine contracts, leveraging higher charter rates due to the "Iran-US war". - Expects a Joint Venture (JV) with Sadhav Offshore and RNEL to form by next quarter to explore new business avenues. - Aims to migrate to the main board by early or mid-next year.

- Q1 FY27 performance shows a positive start with revenue of INR 31.2 crores, EBITDA of INR 8 crores, and PAT of INR 3.4 crores, resulting in an EBITDA margin of 25.3%. - Management reiterates FY27 guidance of 20% revenue growth and over 20% profitability growth. - Secured a 7-year pilot launch services contract from Mumbai Port worth approximately INR 18 crores and placed orders for new FRP boats expected to contribute ~INR 4 crores annually. - The company's order book stands at approximately INR 350 crores, with a strategic focus on expanding long-term, recurring contracts. - Fleet utilization is strong at ~95% for port services and 80-85% for offshore logistics, with port services identified as having the highest Return on Capital. - Expects mainboard migration by early to mid-next year and a JV with Sadhav Offshore Engineering to form next quarter for new revenue avenues. - Noted increased charter rates in some high-risk areas due to the Iran-US war, though Indian market rates are generally softening but expected to recover.

- Audio link for the Earnings Call held on August 12, 2026, at 4:30 P.M. IST is now available. - The call discussed the Q1 FY27 un-audited financial results (quarter ended June 30, 2026).

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- Q1 FY27 Consolidated Revenue ₹31.2 Cr - EBITDA ₹8.0 Cr - PAT ₹3.4 Cr - EBITDA Margin 25.3% - (Note: Year-on-year comparison data not provided in the filing.) - Secured a 7-year Pilot Launch Services contract from Mumbai Port Authority valued at ₹18.07 crore. - Placed an order for four high-speed FRP Pilot & Security Boats. - Approved proposal to incorporate a joint venture company for business expansion. - Management provided an optimistic outlook for long-term growth in the maritime sector.

- Q1 FY27 Consolidated Revenue from Operations was ₹31.23 Crores, EBITDA ₹7.66 Crores (24.52% margin), and PAT ₹3.40 Crores. Year-on-year comparative financial figures for Q1 FY26 (April-June 2025) are not available due to the associate company's incorporation in October 2025. - Approved borrowings of ₹13.40 Crores from Bank of Baroda, including ₹11.07 Crores for the construction of 4 new FRP security boats and ₹2.33 Crores for working capital takeover. - Approved the incorporation of a joint venture company with Rural Enhancers Projects Private Limited and Sadhav Offshore Engineering Private Limited. - Approved the re-appointment of Mrs. Sadhana Choudhury as Whole Time Director. - Fixed the 29th Annual General Meeting for September 7, 2026, and book closure dates from August 28, 2026, to September 7, 2026. - Auditors issued a Limited Review Report with an unmodified opinion on the un-audited standalone & consolidated financial results, and confirmed no deviation in preferential issue fund utilization.