Further to letter dated 3rd February 2026 and pursuant to Regulation 30 read with Para A(13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Shipwaves Online has informed that the resolutions proposed in the Postal Ballot Notice have been passed (except the Item No. 1) by the shareholders with requisite majority and the same are deemed to have been approved on Wednesday, 4th March 2026 (last date of remote e-voting). In this regard, the company has enclosed: 1. Report of Scrutinizer dated 5th March 2026; and 2. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations. The voting results along with the scrutinizer’s report will also be made available on the website of the Company at www.shipwaves.com.

The above information is a part of company’s filings submitted to BSE.