Garden Reach Shipbuilders & Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2026.

SECY/GRSE/BD-69/CA/35/26-27 23 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: Intimation of Date of Board Meeting to, inter alia, consider and approve, Unaudited Financial Results for the quarter and half year ended 30th September, 2026 Dear Sir / Madam, 1. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR, 2015), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 04th November, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Further, in terms of the Company’s ‘Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information’ and SEBI (Prohibition of Insider Trading) Regulations, 2015, it was intimated / informed to the Stock Exchanges vide letter No. SECY/GRSE/BD-69/CA/30/26-27 dated 24th September, 2026 that the Trading Window for dealing in securities of the Company shall remain closed for all Insiders including Designated Person, Connected Person and their immediate relatives from 01st October, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2026. 3. In view of the above, the Trading Window for dealing in securities of the Company shall remain closed from 01st October, 2026 to 06th November, 2026. 4. 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