Mazagon Dock Shipbuilders Limited has informed the Exchange that Record date for the purpose of Interim Dividend for the FY 2026-27 is 03 November 2026.

12704102 ~MAKEINI4DI~ wcwqwta ~i~iig sici, Pi’tI~es~eI 1iP~≥4s Mazagon Dock Shipbuilders Ltd. (Formerly Mazagon Dock Limited) (A Govt. ofIndia Undertaking) sTtgtj g15p11g, 44-400 010 Dockyard Road, Mazagon, Mumbai -400 010 Certified (SO 9001 Company CIN : L35100MH1934G01002079 Ref. No.: SEC/BSENSEDISCL/49/2026-27 Date: 27 October 2026 To To BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C-i, Block 0 Dalal Street Bandra Kurla Complex Mumbai— 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 543237 NSE Symbol: MAZDOCK Subject: Record Date for Interim Dividend for the Financial Year 2026-27. Dear Sir! Madam, This is to inform that the Board at its meeting held on 27 October 2026 has approved payment of Interim Dividend of ~5I- per equity share of ~5/- each fully paid-up for the Financial Year 2026-27. For above purpose, the Company has fixed Tuesday, 03 November 2026 as the ‘Record Date’ forthe payment ofInterim Dividend. The payment ofthe same shall be completed on orbefore 26 November 2026. This is for your information and record. Thanking You, Yours Faithfully, For MAZAGON DOCK SFIIPBUILDERS LIMITED Lalatendu Acharya Company Secretary and Compliance officer FCS-6569 ~ +91(22) 2376 2000 O~~I (Design) +91(22) 2373 8159 (Proj-C) +91(22) 2373 8147 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 ADEPRTNENTOF INDIANREGISTEROP SHIPPING