The Board at its meeting held on 27 October 2026, has inter alia, approved 1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended on 30 September 2026. 2. Declaration of Interim Dividend of Rs. 5/- per equity share of Rs. 5/- each fully paid-up for the Financial Year 2026-27. 3. Increase in authorized share capital of the company from Rs. 323.72 Crores to Rs. 900 Crores and consequent alteration of the capital clause of MoA.

12704102 ~MAKEININDTA( (WW %(qi~ ~T $L19,N) Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) sTq,gii ~W, ‘u~i~ug, ~4-40O 010 Dockyard Road, Mazagon, Mumbai -400 010 Certified ISO 9001 Company CIN : L35100MH1934G01002079 ~9 mule: SEC!BSENSEDISCL/47/2026-27 Ret No.: ftiit: 27 October 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 —400 051 Scrip Code: 543237 NSE Symbol: MAZDOCK Subject: Disclosure under Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015 Outcome ofBoard Meeting Dear Sir! Madam, In continuation of our letter dated 22 October 2026 and pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors of Mazagon Dock Shipbuilders Limited, at their meeting held today, i.e., 27 October 2026, has, inter-alia, approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) ofthe Company for the quarter and period ended on 30 September 2026. A copy of the said financial results along with the Limited Review Report of the auditors is enclosed herewith. The same are also being uploaded on the website ofthe Company at https:!/iuazagondock.in. 2. Declaration ofInterim Dividend of ~5/- per equity share of ~5I- each fully paid-up for the Financial Year 2026-27. Further, the Company has fixed Tuesday, 03 November 2026 as Record Date for the same. The payment ofthe Interim Dividend shall be completed on or before 26 November 2026. 3. Increase in authorized share capital of the company from ~323.72 Crores comprising of 64,74,40,000 (Sixty-Four Crores Seventy-Four Lakhs and Forty Thousand) Equity Shares of ~5/- each to t900 Crores comprising of 180,00,00,000 (One Hundred Eighty Crore) Equity Shares of ~5/- each and consequent alteration of the capital clause of the Memorandum of Association, subject to rece±pt of the requisite consent ofDepan:~ent of Investment and Public Asset Management (DIPAM) through the Administrative Ministry and approval ofthe Members ofthe Company. ~lw +91(22)23762000 ta~ (Design) +91(22) 2373 8159 (Proj-C) +91(22)23738147 www.mazdock.com Phone+91(22) 2376 3000 Fax (Material)+91(22) 2373 8151 (EastYd.)+91(22)23738333 Website : www.mazdock.com IRQS +91(22) 23764000 (Finance)+91(22) 2373 8338 ADEPARTTAEITOF FDIAMREGISThROF SHIPPII4G The Board Meeting commenced at 1030 hrs 1ST and concluded at 1440 hrs 1ST. This is for your information and record. Thanking You, Yours Faithfully, For MAZAGON DOCK SHIPBUILDERS LIMITED Lalatendu Acharya Company Secretary and Compliance officer FCS-6569 End.: as above MAZAGON DOCK SHIPBUILDERS LIMITED STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 Zinlakhs Quarter Ended Six Months Ended Year Ended sr Unaudited Unaudited Unaudited Unaudited Unaudited Audited e Particuiars - September 30, | June 30, September 30, | September30, | September 30, | March31, 2026 2028 2025 2026 2025 2026 INCOME 1 |Revenus from operations 2,22,808 2,77,009 292,904 4,93,907 5,55,483 12,83.964 2 |Other income 29,653 28,955 27,682 58,608 60,096 1,14,783 3 [Totalincome 252,861 3,06,054 3,20,606 558,515 6,15,579 13,98,747 4 [EXPENSES - Cost of materials consumed 62,308 91,875 120072 154,183 209,194 563,801 Purchase of Stockin-Trade 44,083 59,508 49,981 104,441 70,356 163,693 Employee benefit expenses 19,419 22,644 22334 42,083 47,318 93,651 Finance costs 1,084 1,547 851 2,611 4,443 6,422 [Depreciation and amortization expenses 2,359 2,320 2,353 4679 4,659 9,266 Sub-contract ; 14,336 33,707 17,675 48043 47,039 99,203 (Other expenses 22,560 23,088 15,981 45,648 40,448 102,114 Provisions 41,317 2953 (2.515) 44270 51,495 35,547 [Total expenses 2,08,296 237,642 2,26,662 445,938 464,950 10,73,699 5 |Protit before tax and exceptional items 44,165 66,412 93,944 1,125577 1,50,629 3,25,048 > |Exceptional items - - - - . Profit before tax and after exceptional items 44,165 68,412 93,944 1,125577 1,50,629 325,048 8 [Tax expense . (Current tax 20,338 13,421 18,380 3759 47,679 95217 Deferred tax (cre/ dchtar)ge (10,193) 4,020 4,027 (6,173) (10,515) (13,746) |Adjustment of tax refating to earler years - - - - - 9 [Profit for the year/ period 34,020 50371 71,537 84,991 1,13,365 283,577 10 [Other comprehensive income tems that will not be reclassitied subsequently to profit or loss Remeasurement of defined employee benefit plan 448 © ) 439 (233) 193 income tax effect (112) 2 2 (110) 59 ) 11 [Total comprehensive income for the year/ period 34,356 50,964 71532 85,320 1,13,291 243721 12 [Paid-up equity share capital (Face Value of € 5/-) 20,169 20,169 20,169 20,169 20,169 20,169 13 [Earning per share Basic and Diluted (7] 8.43) 1264 7.7 21.07] 28.13] 60.38] For and on behalf of the Board of Directors 109262W/ DIN - 08630668 Weba Ruchir Agraw: 27th Oct, 2026 Director (Finance) Place - Mumbai DIN - 10166533 MAZAGON DOCK SHIPBUILDERS LIMITED 'STANDALONE UNAUDITED BALANCE SHEET AS AT SEPTEMBER 20, 2026 Pinlakirs - A at Particuiars Septomber 10,2026 | March 31, 2026 Unidied ied [RSSETS [Non-current assats: 2roporty, plant anc squipment 75531 76835 Fight.ot-use assats 63559 64830 [Captal woin arrogrkess 31944 2453 (Otror intangivio assets 1,327 o7 tangise assels under development - TriEt 57,129 [Financial assots Investmants 24205 20235 Trado roceivable 2002 1875 Loans 2000 2000 Ofher nacal assets 23419 18318 [Deferrd tex assels (nel) w7745 81573 INon-current tax assets () 25018 23,178 [Other ror-current assets 61605 63571 [Total non-current assots 599,036 508,540 (Current assots Inventories 282736 255608 2158 256387 Cash and cast equivalents 33439 266570 Bank baiances ciher tran cash and cash equivalents 1080781 1021256 Loans - Giher francil assets a7a79 23502 (Contract assets: [ 1612 Assots neld for sae s 12 Otner curtont assels 315548 320733 Total current assets Ta8s672 21,75,800 TOTAL ASSETS N EX 554200 [FQUITY aND LisBILITIES aurry Ecuty sharo capital 20,189 20,169 (Other scuiy 930831 554,147 Total equity 551,000 884316 LsiLTiES Non-curren: Financial labilties Loaso Liasilty 103 18 Trage payables 1. Total outstandng des of micro and smal antarprises - - i. Total outsancing dues of crecitors other tnan micro and small nterprises 2002 1875 Ot fnarcl labites 3 59 Long-term provisons 181508 1.36.901 (Giher non-current fabilties 10945 11291 Total non-current la 94581 75202 (Current iabilties Financial labiities Borowings 20222 - Lease Liabitty a9 2 Trado payables i Total outstanding dues ofmicro and sral enterprises 27,441 a4678 i Tolal outstancing dues ofcredtors o than micro and smal anterprises 347269 413842 Otner firancil labiites 21138 23475 Gonract labilty 685270 1030283 Oter curront liabites 2301 3765 Shortterm provisions 31330 2458 Total current abilties 1,395,028 15,3064 Total labiities 13,333,709 16,7385 TOTAL EQUITY AND LIABILITIES [ EXIN] 2554200 Board of Directors 109262/ W100673 Ruchir Agraw 271 Ot 2026 A\ Direcor (Finance) Place - Mumbal DIN- 10166533 MAZAGON DOCK SHIPBUILDERS LIMITED STATEMENT OF STANDALONE UNAUDITED CASH FLOWS FOR THE PERIOD ENDED SEPTEMBER 30, 2028 tin lakhs o sarticulars September 30,2026 | Septembe3r0, 2025 - Unaudited Unaudited A~ [Cash flow from operating activiies Profit before tax but afer exceptional ftems. 112577 150629 Adiustments for (+) Non cash expenditure and non operating expenses IDepreciation amertization 4679 4659 Finance cost 2611 4318 Provisions 44270 51495 {(: Non operating incoma . (Profi) / Loss on sale of fixed assets (179) 7) Interest incoma (44,396) (56:355) Dividend received (4,699) (550) Forex varition «12) @) isbiltes provisions no longer required writen back (194) amortization gain on deferred degosits of vandors ] - |Amortizaton of ceferred revenue (customr funded asseis) (044) (244) nterest ncome on deterrod payment fabilty to foreign suppler 3 [Showing first 8,000 characters — download PDF for full document]