Change in Auditors

SECY/GRSE/BD-69/CA/14/26-27 10 Jul 2025 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Symbol: GRSE Scrip Code: 542011 Subject: Appointment of Internal Auditor for FY 2026-27 Dear Sir/ Madam, 1. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, read with Section 138 of the Companies Act, 2013 and Rule 13 of the Companies (Accounts) Rules, 2014, we wish to inform that, the Board of Directors of the Company at its meeting held on 10 Jul 2026, has approved the appointment of M/s. SPAN & Associates, Chartered Accountants, as the Internal Auditors of the Company for the FY 2026-27. The brief profile of Internal Auditor is placed as Annexure-1. 2. This is for your information and record. Thanking You, Yours faithfully, For Garden Reach Shipbuilders & Engineers Limited Sandeep Mahapatra Company Secretary & Compliance Officer ANNEXURE-I Brief Profile M/s. SPAN & Associates, Chartered Accountants, Kolkata M/s. SPAN & Associates, Chartered Accountants, is a long-standing audit firm of Eastern India. The firm was established in the year 1979 and completed 47 years in the field of profession of chartered accountancy. At present, the firm is having 11 (eleven) full time partners with several years of experience of whom 10 (ten) are Fellow Members of ICAI. With adequate staff strength, the firm is capable of handling audit assignments including internal audit of large-scale enterprises both in public and private sectors. The firm has more than 29 years of experience in Statutory and Internal Audit of PSUs. *******