Change in Director(s)

GRSE/BD-69/CA/33/26-27 06 Oct 2026 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 Sub: Appointment of Shri Dharminder Kumar and Shri Laishram Meenabanta Singh as Part-time Non-Official Directors (Independent Directors) on the Board of the Company Dear Sir / Madam, 1. In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that in pursuance to Ministry of Defence letter No. 11(70)/2021/misc/D(NS) dated 05 Oct 2026, received on 06 Oct 2026, the President of India has appointed Shri Dharminder Kumar and Shri Laishram Meenabanta Singh as Part-time Non-Official Directors (Independent Directors) on the Board of the Company for a period of three years or until further orders, whichever is earlier. The appointment of Shri Dharminder Kumar and Shri Laishram Meenabanta Singh will be effective from the date of allotment of Director Identification Number (DIN) to them. 2. Accordingly, the effective date of their appointment as Independent Directors on to the Board of the Company and their brief profile will be intimated/submitted. 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