Mazagon Dock Shipbuilders Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve the unaudited Financial ....

1270t1102 MAMEININDIA fl~Iww ‘ii~i’iig .sTe 1~is1~esd 1~iR≥.s (Wfl ti~q,i ~T 4’40,N) Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) sTq,gii iii, iii~t~iia, ~f-40O 010 Dockyard Road, Mazagon, Mumbai -400 010 Certified Iso 9001 Company CIN : L.35100MH1934G01002079 SEC/BSENSEDISCL/20/2026-27 Ref. No.: 24 July 2026 Date: To To BSE Limited National Stock Exchange ofIndia Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-I, Block G Dalal Street Bandra Kurla Complex Mumbai -400001 Bandra (E), Mumbai -400051 Scrip Code: 543237 NSE Symbol: MAZDOCK Subject: Prior Intimation of Board Meeting in accordance with Regulation 29 ofSEBI (LODR) Regulations, 2015. Dear Sir! Madam, 1) This is to inform that a meeting of the Board ofDirectors ofMazagon Dock Shipbuilders Limited is scheduled to be held on Thursday, 30July 2026, inter alia: • To consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarterended on 30 June 2026. 2) Further to our letter dated 25 June 2026, it is submitted that the trading window is closed from 01 July 2026 to 01 August 2026 for dealing in MDL Equity Shares by Designated Persons and their immediate relatives, as perthe Company’s Code ofConduct forProhibition ofInsiderTrading read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended. This is for your information and record. Thanking You, Yours Faithfully, For MAZAGON DOCK SHIPBUILDERS LIMITED Lalatendu Acharya Company Secretary and Compliance officer uP +91(22) 2376 2000 êfl (Design) +91(22) 2373 8159 (Proj-C) ÷91(22)2373 8147 ~~ii4 : www.mazdock.com Phone+91(22) 2376 3000 Fax (Material)+91(22) 2373 8151 (EastYd.)+91(22) 2373 8333 Website : www.mazdock.com IRQS +91(22) 2376 4000 (Finance)+91(22) 2373 8338 ADEPARINENIOP INDIANNEGISItROP SHIPPING