Shareholders meeting

SECY/GRSE/BD-69/CA/32/AGM/26-27 25 Sep 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 542011 Symbol: GRSE Sub: Proceedings of the 110th Annual General Meeting (‘AGM’) of Garden Reach Shipbuilders & Engineers Limited Dear Sir / Madam, 1. The 110th Annual General Meeting of the Members of the Company was held on Friday, 25th September, 2026 at 1030 Hrs., through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the MCA and SEBI Circulars, to transact the business as stated in the Notice dated 29th July, 2026 convening the AGM. 2. In this regard, please find enclosed the Summary of the proceedings of the 110th AGM of the Company as required under Regulation 30 read with Part A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as Annexure-I. 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 Encl: As above