Shipwaves Online informs about appointment of CS cum CO

In terms of the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shipwaves Online has informed that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today i.e. Saturday, July 04, 2026 have approved the appointment of Maithri K B as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the July 07, 2026. The disclosure as required under Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-1 to this letter. The Meeting commenced at 11:25 am and concluded at 11:45 am.

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