Record Date

SECY/GRSE/BD-69/CA/26/26-27 14 Sep 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Fort Mumbai – 400 051 Mumbai – 400 001 Symbol: GRSE Scrip Code: 542011 Sub: Intimation of Record Date of Dividend Dear Sir / Madam, 1. This has reference to our letter No. SECY/GRSE/BD-69/CA/25/26-27 dated 03 Sep 2026 on the Subject matter “Intimation of 110th Annual General Meeting, Book Closure and Dividend”. 2. This is to inform that, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “SEBI Listing Regulations”) the final dividend for financial year 2025-26, if approved at the 110th AGM, will be payable within 30 days from the date of declaration to those members whose names appear on the Company's Register of Members / Beneficial Owners as at the closure of business hours on 18th September, 2026 (record date). 3. This is for your information and record. Thanking You, Yours faithfully, For Garden Reach Shipbuilders & Engineers Limited Sandeep Mahapatra Company Secretary and Compliance Officer ICSI Membership No. ACS 10992