Garden Reach Shipbuilders & Engineers Limited

In terms of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations), we wish to inform you that the Cmde Indrajit Dasgupta, IN (Retd.) has been appointed as the Executive Director (ED), GRSE w.e.f. 23 Mar 2026.Further, it is informed that pursuant to his appointment as Executive Director (ED), GRSE, he has resigned from the post of Chief General Manager, GRSE, w.e.f. 23 Mar 2026. The detailed disclosure in this regard is enclosed. |SUBJECT: Change in Management