ACCURACY SHIPPING : APPOINTMENT OF INDEPENDENT DIRECTOR

• Ms. Astha Dhanotiya appointed as an Independent Director for five consecutive years, commencing from August 13, 2026 up to August 12, 2031. • Ms. Dhanotiya is a qualified Chartered Accountant with five years of professional experience in Indian and US Accounting and Taxation. • She has expertise in statutory and tax audits, direct and indirect taxation, financial analysis and risk management. • Ms. Astha Dhanotiya (DIN: 11881708) is not debarred from holding the office of Director by virtue of any SEBI order. Impact: Neutral (Administrative appointment disclosure)

Accuracy Shipping Limited

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