Containerway International Limited announced that Ms. Monika Awana (DIN: 10198554), has tendered her resignation as the Non-Executive Independent Director of the Company, with effect from close of business hours on 20th March, 2024, citing pre-occupation and other personal commitments. The Resignation letter dated 19th March, 2023 is received by the Company on 20th March, 2024. Mr. Shashi Kumar (DIN: 07728499), has tendered his resignation as the Non-Executive Independent Director of the Company, with effect from close of business hours on 20th March, 2024, citing pre-occupation and other personal commitments.

The Resignation letter dated 19th March, 2023 is received by the Company on 20th March, 2024. Mr. Suraj Singhal (DIN: 09130650), has tendered his resignation as the Non-Executive Independent Director of the Company, with effect from close of business hours on 20th March, 2024, citing pre-occupation and other personal commitments. The Resignation letter dated 19th March, 2023 is received by the Company on 20th March, 2024.

Mrs. Jyoti Ganapathi (DIN: 01151680), has tendered her resignation as the Non- Executive Non-Independent Director of the Company, with effect from close of business hours on 20th March, 2024 citing pre-occupation and other personal commitments. The Resignation dated 20th March, 2024 is received by the Company on 20th March, 2024. Mrs. Jayashree Ganapathi (DIN: 01158489), has tendered her resignation as the Non- Executive Non-Independent Director of the Company, with effect from close of business hours on 20th March, 2024 citing pre-occupation and other personal commitments.

The Resignation 20th March, 2024 is received by the Company on 20th March, 2024.