Change in Management

SECY/GRSE/BD-69/CA/13/26-27 30 Jun 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: Change in Senior Management – Appointment of Shri Sanjay Sarkar as General Manager (Technical) - GRSE – Reg 30 Dear Sir / Madam, 1. 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 Shri Sanjay Sarkar has been appointed as the General Manager, GRSE w.e.f. 01 Jul 2026. 2. The brief profile of the Shri Sanjay Sarkar, is as follows: Effective date Sl. Name and Present of Brief Profile No. Designation Assumption of Charge 1 Shri Sanjay Sarkar, 01 Jul 2026 Shri Sanjay Sarkar, joined GRSE in General Manager (Technical) 2012 as Deputy General Manager (ERP). He holds a degree of Bachelor of Engineering in Electrical Engineering from Regional Engineering College (now known as NIT) Durgapur. Prior to joining GRSE, Shri Sanjay Sarkar had an illustrious career spanning over 25 years in various organizations like CMC Ltd. He is currently working as Additional General Manager (IT). 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